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Fairfields Farm Energy Limited, RG41 5TP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FAIRFIELDS FARM ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fairfields Farm Energy Limited. The company was founded 8 years ago and was given the registration number 09860962. The firm's registered office is in WOKINGHAM. You can find them at 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire. This company's SIC code is 35210 - Manufacture of gas.

Company Information

Name:FAIRFIELDS FARM ENERGY LIMITED
Company Number:09860962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35210 - Manufacture of gas

Office Address & Contact

Registered Address:250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Biogen, Milton Parc, Milton Ernest, United Kingdom, MK44 1YU

Director08 February 2024Active
C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU

Director22 August 2023Active
C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU

Director22 August 2023Active
C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU

Director22 August 2023Active
15, Golden Square, London, England, W1F 9JG

Secretary18 December 2015Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary09 August 2016Active
250, Wharfedale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP

Corporate Secretary04 June 2020Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director18 December 2015Active
15, Golden Square, London, England, W1F 9JG

Director18 December 2015Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director23 November 2018Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Director09 July 2020Active
C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU

Director22 August 2023Active
Royal Institution Of Great Britain, 21 Albemarle Street, London, United Kingdom, W1S 4BS

Director06 November 2015Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director29 March 2019Active
C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU

Director22 August 2023Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Director30 September 2020Active
15, Golden Square, London, England, W1F 9JG

Director18 December 2015Active
250, Wharfedale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP

Director18 December 2015Active

People with Significant Control

Fairfields Farm Energy Holdings Limited
Notified on:25 April 2023
Status:Active
Country of residence:England
Address:C/O Biogen, Milton Parc, Bedford, England, MK44 1YU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ingenious Renewable Energy Enterprises Limited
Notified on:06 April 2016
Status:Active
Address:250, Wharfedale Road, Wokingham, RG41 5TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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