Fairfields Farm Energy Holdings Limited (Companies House Registration Number 14807160) is a private limited company founded on 2023-04-17 originating in England. This company is located at C/O Biogen Milton Parc, Milton Ernest, Bedford MK44 1YU. Fairfields Farm Energy Holdings Limited is operating under Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".
Company details
| Name | Fairfields Farm Energy Holdings Limited |
| Number | 14807160 |
| Date of Incorporation: | Mon, 17th Apr 2023 |
| End of financial year: | 31 March |
| Address: | C/o Biogen Milton Parc, Milton Ernest, Bedford, MK44 1YU |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving on to the 4 directors that can be found in the business, we can name: Adam F. (appointed on 08 February 2024), Graeme V. (appointment date: 22 August 2023), Cathryn L. (appointed on 22 August 2023). The official register indexes 3 persons of significant control, namely: Biogen Bioenergy Limited is located at Milton Parc, Milton Ernest, MK44 1YU Bedford, Bedfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ingenious Infrastructure Collections Limited is located at 14 Bird Street, W1U 1BU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | C/O Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, MK44 1YU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 14947939 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Parcels Building 14 Bird Street, London, W1U 1BU, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12429267 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10788228 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
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(AP01) On Thu, 8th Feb 2024 new director was appointed. filed on: 16th, February 2024 | officers |
Free Download
(2 pages)
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