Menna Overview
Here’s a quick overview of FAIRFIELDS FARM ENERGY LIMITED 👀 — a Bedford, Bedfordshire based business that started in 2015.
FAIRFIELDS FARM ENERGY LIMITED
- Company statusactive
- Company No09860962
- Age10 years 8 months Incorporated 6 November 2015
- Officers4
Address
C/O Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, MK44 1YU, England
FAIRFIELDS FARM ENERGY LIMITED is an active company incorporated on 6 November 2015 and based in Bedford, Bedfordshire, England. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35210 Manufacture of gas
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Move Registers To Sail Company With New Address
1 Year Ago on 31 Dec 2024
Change Sail Address Company With New Address
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 30 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 15 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 06 Nov 2023
Memorandum Articles
2 Years Ago on 31 Aug 2023
Resolution
2 Years Ago on 31 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 24 Aug 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 24 Aug 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 23 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Aug 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FENELEY, Adam | director | Mar 1980 | 08 Feb 2024 |
| FORD, Luke William | director | Dec 1987 | 04 Feb 2025 |
| HUGHES, Matthew John | director | May 1977 | 15 Aug 2024 |
| LISTER, Cathryn | director | Aug 1982 | 22 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fairfields Farm Energy Holdings Limited | 25 Apr 2023 | |
| Ingenious Renewable Energy Enterprises Limited | 06 Apr 2016 |
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FENELEY, Adam, FORD, Luke William, HUGHES, Matthew John, LISTER, Cathryn, JONES, Ravinder Ruby, MUSTHER, Simon, PARKER, Robert Joseph, SHEIKH, Imran, VINCENT, Graeme Kenneth Charles are mutual persons.
FENELEY, Adam, FORD, Luke William, HUGHES, Matthew John, LISTER, Cathryn, MUSTHER, Simon, PARKER, Robert Joseph, VINCENT, Graeme Kenneth Charles are mutual persons.
FENELEY, Adam, FORD, Luke William, HUGHES, Matthew John, LISTER, Cathryn, MUSTHER, Simon, PARKER, Robert Joseph, VINCENT, Graeme Kenneth Charles are mutual persons.
FENELEY, Adam, FORD, Luke William, HUGHES, Matthew John, LISTER, Cathryn, MUSTHER, Simon, VINCENT, Graeme Kenneth Charles are mutual persons.
FENELEY, Adam, FORD, Luke William, HUGHES, Matthew John, LISTER, Cathryn, MUSTHER, Simon, PARKER, Robert Joseph, VINCENT, Graeme Kenneth Charles are mutual persons.
FENELEY, Adam, FORD, Luke William, HUGHES, Matthew John, LISTER, Cathryn, MUSTHER, Simon, VINCENT, Graeme Kenneth Charles are mutual persons.
FENELEY, Adam, FORD, Luke William, HUGHES, Matthew John, LISTER, Cathryn, MUSTHER, Simon, PARKER, Robert Joseph, VINCENT, Graeme Kenneth Charles are mutual persons.
FENELEY, Adam, FORD, Luke William, HUGHES, Matthew John, LISTER, Cathryn, MUSTHER, Simon, PARKER, Robert Joseph, VINCENT, Graeme Kenneth Charles are mutual persons.
FENELEY, Adam, HUGHES, Matthew John, PARKER, Robert Joseph, VINCENT, Graeme Kenneth Charles are mutual persons.
FENELEY, Adam, HUGHES, Matthew John, PARKER, Robert Joseph, VINCENT, Graeme Kenneth Charles are mutual persons.
FENELEY, Adam, HUGHES, Matthew John, PARKER, Robert Joseph are mutual persons.
FENELEY, Adam, FORD, Luke William, HUGHES, Matthew John, LISTER, Cathryn, MUSTHER, Simon, VINCENT, Graeme Kenneth Charles are mutual persons.
FENELEY, Adam, FORD, Luke William, HUGHES, Matthew John, LISTER, Cathryn, MUSTHER, Simon, VINCENT, Graeme Kenneth Charles are mutual persons.
FENELEY, Adam, FORD, Luke William, HUGHES, Matthew John, LISTER, Cathryn, MUSTHER, Simon, PARKER, Robert Joseph, VINCENT, Graeme Kenneth Charles are mutual persons.
FENELEY, Adam, FORD, Luke William, HUGHES, Matthew John, LISTER, Cathryn, MUSTHER, Simon, PARKER, Robert Joseph, VINCENT, Graeme Kenneth Charles are mutual persons.
FENELEY, Adam, FORD, Luke William, HUGHES, Matthew John, LISTER, Cathryn, MUSTHER, Simon, PARKER, Robert Joseph, VINCENT, Graeme Kenneth Charles are mutual persons.
FENELEY, Adam, FORD, Luke William, HUGHES, Matthew John, LISTER, Cathryn, MUSTHER, Simon, PARKER, Robert Joseph, VINCENT, Graeme Kenneth Charles are mutual persons.
FENELEY, Adam, FORD, Luke William, HUGHES, Matthew John, LISTER, Cathryn, MUSTHER, Simon, PARKER, Robert Joseph, VINCENT, Graeme Kenneth Charles are mutual persons.
FENELEY, Adam, FORD, Luke William, HUGHES, Matthew John, LISTER, Cathryn, MUSTHER, Simon, PARKER, Robert Joseph, VINCENT, Graeme Kenneth Charles are mutual persons.
FENELEY, Adam, FORD, Luke William, HUGHES, Matthew John, LISTER, Cathryn, MUSTHER, Simon, PARKER, Robert Joseph, VINCENT, Graeme Kenneth Charles are mutual persons.
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FENELEY, Adam, FORD, Luke William, LISTER, Cathryn, JONES, Ravinder Ruby, MUSTHER, Simon, PARKER, Robert Joseph, VINCENT, Graeme Kenneth Charles are mutual persons.
FENELEY, Adam, FORD, Luke William, HUGHES, Matthew John, LISTER, Cathryn, MUSTHER, Simon, PARKER, Robert Joseph, VINCENT, Graeme Kenneth Charles are mutual persons.
FENELEY, Adam, FORD, Luke William, HUGHES, Matthew John, LISTER, Cathryn, MUSTHER, Simon, PARKER, Robert Joseph, VINCENT, Graeme Kenneth Charles are mutual persons.
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FENELEY, Adam, FORD, Luke William, HUGHES, Matthew John, LISTER, Cathryn, JONES, Ravinder Ruby, MUSTHER, Simon, PARKER, Robert Joseph, SPEIGHT, Sebastian James, VINCENT, Graeme Kenneth Charles are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of FAIRFIELDS FARM ENERGY LIMITED 👀 — a Bedford, Bedfordshire based business that started in 2015.