FAIRFIELDS FARM ENERGY LIMITED

Q: What is the latest filing for FAIRFIELDS FARM ENERGY LIMITED?

The latest filing was on 29/01/2026: **Confirmation statement** made on 2026-01-29 with updates.

Key Data

Status

Active

Company No.

09860962

Incorporation date

06/11/2015

Size

Audit Exemption Subsidiary

Classification

Manufacture of other organic basic chemicals (20.14 - SIC 2007);Manufacture of fertilizers and nitrogen compounds (20.15 - SIC 2007);Manufacture of gas (35.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2016)

29/01/2026

Confirmation statement made on 2026-01-29 with updates

View PDF (3 pages)

29/12/2025

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

View PDF (16 pages)

29/12/2025

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

View PDF (3 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

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

View PDF (46 pages)

28/07/2025

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

View PDF (1 pages)

01/05/2025

Confirmation statement made on 2025-04-23 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

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

View PDF (46 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

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

View PDF (17 pages)

03/09/2024

Appointment of Mr Matthew John Hughes as a director on 2024-08-15

View PDF (2 pages)

22/07/2024

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

View PDF (1 pages)

24/04/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

22/02/2024

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

View PDF (2 pages)

22/02/2024

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

View PDF (1 pages)

15/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (12 pages)

27/11/2023

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

View PDF (1 pages)

06/11/2023

Confirmation statement made on 2023-10-23 with updates

View PDF (4 pages)

31/08/2023

Resolutions

View PDF (3 pages)

31/08/2023

Memorandum and Articles of Association

View PDF (10 pages)

24/08/2023

Second filing of Confirmation Statement dated 2016-11-05

View PDF (7 pages)

24/08/2023

Change of details for Fairfields Farm Energy Holdings Limited as a person with significant control on 2023-08-22

View PDF (2 pages)

23/08/2023

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 2023-08-23

View PDF (1 pages)

23/08/2023

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

View PDF (2 pages)

23/08/2023

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

View PDF (2 pages)

23/08/2023

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

View PDF (2 pages)

23/08/2023

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

View PDF (2 pages)

23/08/2023

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

View PDF (1 pages)

23/08/2023

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

View PDF (1 pages)

23/08/2023

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

View PDF (2 pages)

23/08/2023

Previous accounting period extended from 2022-12-30 to 2023-03-31

View PDF (1 pages)

29/06/2023

Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on 2023-03-30

View PDF (1 pages)

26/04/2023

Cessation of Ingenious Renewable Energy Enterprises Limited as a person with significant control on 2023-04-25

View PDF (1 pages)

26/04/2023

Notification of Fairfields Farm Energy Holdings Limited as a person with significant control on 2023-04-25

View PDF (2 pages)

14/03/2023

Director's details changed for Mr Neil Andrew Forster on 2023-03-01

View PDF (2 pages)

14/03/2023

Director's details changed for Mr Duncan Murray Reid on 2023-03-01

View PDF (2 pages)

06/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

25/10/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

15/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£129,852.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

29/01/2027

Last statement dated

31/03/2025View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
15.18M
-
0.00
129.85K
-

2021
0
15.18M
-
0.00
129.85K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

15.18M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

129.85K £- *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About FAIRFIELDS FARM ENERGY LIMITED

FAIRFIELDS FARM ENERGY LIMITED is an(a) Active company incorporated on 06/11/2015 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FAIRFIELDS FARM ENERGY LIMITED?

FAIRFIELDS FARM ENERGY LIMITED is currently Active. It was registered on 06/11/2015 .

Where is FAIRFIELDS FARM ENERGY LIMITED located?

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

What does FAIRFIELDS FARM ENERGY LIMITED do?

FAIRFIELDS FARM ENERGY LIMITED operates in the Manufacture of other organic basic chemicals (20.14 - SIC 2007) sector.

What is the latest filing for FAIRFIELDS FARM ENERGY LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-29 with updates.