Fairfields Farm Energy Limited. net worth, address, company information. Free

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Fairfields Farm Energy Limited (Companies House Registration Number 09860962) is a private limited company started on 2015-11-06 originating in England. This business is situated at C/O Biogen Milton Parc, Milton Ernest, Bedford MK44 1YU. Fairfields Farm Energy Limited operates SIC: 35210 which stands for "manufacture of gas".

Company details

Name	Fairfields Farm Energy Limited
Number	09860962
Date of Incorporation:	2015-11-06
End of financial year:	31 March
Address:	C/o Biogen Milton Parc, Milton Ernest, Bedford, MK44 1YU
SIC code:	35210 - Manufacture of gas

Moving on to the 4 directors that can be found in the above-mentioned company, we can name: Simon M. (appointed on 22 August 2023), Robert P. (appointment date: 22 August 2023), Cathryn L. (appointed on 22 August 2023). The official register reports 2 persons of significant control, namely: Fairfields Farm Energy Holdings Limited is located at Milton Parc, Milton Ernest, MK44 1YU Bedford, Bedfordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ingenious Renewable Energy Enterprises Limited is located at Wharfedale Road, Winnersh Triangle, RG41 5TP Wokingham, Berkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	2,861,076	3,563,345	3,438,565	5,275,171
Total Assets Less Current Liabilities	-5,114,335	-6,430,226	-7,767,420	-8,106,677

People with significant control

Fairfields Farm Energy Holdings Limited

25 April 2023

Address	C/O Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, MK44 1YU, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	14807160
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ingenious Renewable Energy Enterprises Limited

6 April 2016 - 25 April 2023

Address	250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom
Legal authority	England And Wales)
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House Cardiff Wales
Registration number	09063078
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a small company made up to Friday 31st March 2023 filed on: 15th, December 2023 \| accounts	Free Download (12 pages)

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(AA) Accounts for a small company made up to Friday 31st March 2023 filed on: 15th, December 2023 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: Thursday 23rd November 2023 filed on: 27th, November 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 31st, August 2023 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 31st, August 2023 \| incorporation	Free Download (10 pages)
(AA01) Previous accounting period extended from Friday 30th December 2022 to Friday 31st March 2023 filed on: 23rd, August 2023 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 22nd August 2023 filed on: 23rd, August 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 22nd August 2023 filed on: 23rd, August 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 22nd August 2023. filed on: 23rd, August 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 22nd August 2023. filed on: 23rd, August 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 22nd August 2023. filed on: 23rd, August 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 22nd August 2023. filed on: 23rd, August 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 22nd August 2023. filed on: 23rd, August 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Biogen Milton Parc Milton Ernest Bedford Bedfordshire MK44 1YU on Wednesday 23rd August 2023 filed on: 23rd, August 2023 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Thursday 30th March 2023 filed on: 29th, June 2023 \| officers	Free Download (1 page)
(CH01) On Wednesday 1st March 2023 director's details were changed filed on: 14th, March 2023 \| officers	Free Download (2 pages)
(CH01) On Wednesday 1st March 2023 director's details were changed filed on: 14th, March 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 6th, December 2022 \| accounts	Free Download (11 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2020 filed on: 2nd, November 2021 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, November 2020 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 24th, November 2020 \| incorporation	Free Download (27 pages)
(AP01) New director appointment on Wednesday 30th September 2020. filed on: 2nd, October 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 30th September 2020 filed on: 2nd, October 2020 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Tuesday 31st December 2019 filed on: 21st, September 2020 \| accounts	Free Download (11 pages)
(CH04) Secretary's details were changed on Wednesday 22nd July 2020 filed on: 22nd, July 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 9th July 2020. filed on: 14th, July 2020 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on Friday 3rd July 2020 filed on: 3rd, July 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 15 Golden Square London W1F 9JG England to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on Friday 3rd July 2020 filed on: 3rd, July 2020 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Thursday 4th June 2020 filed on: 18th, June 2020 \| officers	Free Download (1 page)
(AP04) On Thursday 4th June 2020 - new secretary appointed filed on: 18th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 1st May 2020 filed on: 20th, May 2020 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Monday 31st December 2018 filed on: 24th, December 2019 \| accounts	Free Download (21 pages)
(AA01) Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Friday 23rd August 2019 filed on: 2nd, September 2019 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Thursday 11th April 2019 filed on: 12th, April 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 29th March 2019 filed on: 1st, April 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 29th March 2019. filed on: 1st, April 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 23rd November 2018. filed on: 26th, November 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 6th, July 2018 \| accounts	Free Download (21 pages)
(TM01) Director appointment termination date: Tuesday 26th September 2017 filed on: 26th, September 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 14th, July 2017 \| accounts	Free Download (20 pages)
(CH01) On Thursday 10th November 2016 director's details were changed filed on: 17th, November 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 18th December 2015. filed on: 14th, November 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 18th December 2015 filed on: 14th, November 2016 \| officers	Free Download (1 page)
(AP03) On Tuesday 9th August 2016 - new secretary appointed filed on: 10th, August 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Qila Energy Llp Royal Institution of Great Britain 21 Albemarle Street London W1S 4BS United Kingdom to 15 Golden Square London W1F 9JG on Tuesday 26th January 2016 filed on: 26th, January 2016 \| address	Free Download (1 page)
(AA01) Accounting period extended to Saturday 31st December 2016. Originally it was Wednesday 30th November 2016 filed on: 26th, January 2016 \| accounts	Free Download (1 page)
(AP01) New director appointment on Friday 18th December 2015. filed on: 26th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 18th December 2015. filed on: 26th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 18th December 2015. filed on: 26th, January 2016 \| officers	Free Download (2 pages)
(AP03) On Friday 18th December 2015 - new secretary appointed filed on: 26th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 18th December 2015 filed on: 25th, January 2016 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, November 2015 \| incorporation	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 6th November 2015 capital

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