FAIRFIELDS FARM ENERGY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14807160

Incorporation date

17/04/2023

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2023)

27/04/2026

Confirmation statement made on 2026-04-16 with no updates

View PDF (3 pages)

29/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (47 pages)

29/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

29/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

29/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (14 pages)

28/07/2025

Termination of appointment of Graeme Kenneth Charles Vincent as a director on 2025-07-22

View PDF (1 pages)

29/04/2025

Confirmation statement made on 2025-04-16 with no updates

View PDF (3 pages)

04/02/2025

Appointment of Mr Luke William Ford as a director on 2025-02-04

View PDF (2 pages)

31/12/2024

Register(s) moved to registered inspection location Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE

View PDF (1 pages)

31/12/2024

Register inspection address has been changed to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE

View PDF (1 pages)

30/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

30/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

30/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (46 pages)

30/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (14 pages)

02/09/2024

Appointment of Mr Matthew John Hughes as a director on 2023-08-15

View PDF (2 pages)

22/07/2024

Termination of appointment of Simon Musther as a director on 2024-07-15

View PDF (1 pages)

23/05/2024

Confirmation statement made on 2024-04-16 with updates

View PDF (4 pages)

16/02/2024

Termination of appointment of Robert Joseph Parker as a director on 2024-02-08

View PDF (1 pages)

16/02/2024

Appointment of Mr Adam Feneley as a director on 2024-02-08

View PDF (2 pages)

27/11/2023

Termination of appointment of Ravinder Ruby Jones as a director on 2023-11-23

View PDF (1 pages)

31/08/2023

Resolutions

View PDF (3 pages)

31/08/2023

Memorandum and Articles of Association

View PDF (10 pages)

25/08/2023

Current accounting period shortened from 2024-04-30 to 2024-03-31

View PDF (1 pages)

25/08/2023

Cessation of Ingenious Infrastructure Collections Limited as a person with significant control on 2023-08-22

View PDF (1 pages)

25/08/2023

Notification of Biogen Bioenergy Limited as a person with significant control on 2023-08-22

View PDF (2 pages)

24/08/2023

Appointment of Ms Ravinder Ruby Jones as a director on 2023-08-22

View PDF (2 pages)

24/08/2023

Registered office address changed from 250 Wharfedale Road, Winnersh Triangle Wokingham Berkshire RG41 5TP England to C/O Biogen Milton Parc Milton Ernest Bedford Bedfordshire MK44 1YU on 2023-08-24

View PDF (1 pages)

24/08/2023

Appointment of Mr Graeme Kenneth Charles Vincent as a director on 2023-08-22

View PDF (2 pages)

24/08/2023

Termination of appointment of Duncan Murray Reid as a director on 2023-08-22

View PDF (1 pages)

24/08/2023

Termination of appointment of Neil Andrew Forster as a director on 2023-08-22

View PDF (1 pages)

24/08/2023

Appointment of Mr Simon Musther as a director on 2023-08-22

View PDF (2 pages)

24/08/2023

Appointment of Mr Robert Joseph Parker as a director on 2023-08-22

View PDF (2 pages)

24/08/2023

Appointment of Ms Cathryn Lister as a director on 2023-08-22

View PDF (2 pages)

25/07/2023

Cessation of Iep Infrastructure Holdco Limited as a person with significant control on 2023-07-24

View PDF (1 pages)

25/07/2023

Notification of Ingenious Infrastructure Collections Limited as a person with significant control on 2023-07-24

View PDF (2 pages)

20/07/2023

Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on 2023-06-29

View PDF (1 pages)

17/04/2023

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/04/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FLB COMPANY SECRETARIAL SERVICES LTD	Corporate Secretary	17/04/2023 - 29/06/2023	241
Hughes, Matthew John	Director	15/08/2023 - Present	48
Reid, Duncan Murray	Director	17/04/2023 - 22/08/2023	574
Forster, Neil Andrew	Director	17/04/2023 - 22/08/2023	554
Jones, Ravinder Ruby	Director	22/08/2023 - 23/11/2023	107

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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Description

About FAIRFIELDS FARM ENERGY HOLDINGS LIMITED

FAIRFIELDS FARM ENERGY HOLDINGS LIMITED is an(a) Active company incorporated on 17/04/2023 with the registered office located at C/O Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire MK44 1YU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FAIRFIELDS FARM ENERGY HOLDINGS LIMITED?

FAIRFIELDS FARM ENERGY HOLDINGS LIMITED is currently Active. It was registered on 17/04/2023 .

Where is FAIRFIELDS FARM ENERGY HOLDINGS LIMITED located?

FAIRFIELDS FARM ENERGY HOLDINGS LIMITED is registered at C/O Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire MK44 1YU.

What does FAIRFIELDS FARM ENERGY HOLDINGS LIMITED do?

FAIRFIELDS FARM ENERGY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FAIRFIELDS FARM ENERGY HOLDINGS LIMITED?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-16 with no updates.