Fairfields Farm Energy Limited

Active09860962 Private limited company
Incorporated
6 November 2015 (11 years)
Industry
Manufacture of other organic basic chemicals (20140)
Manufacture of fertilizers and nitrogen compounds (20150)
Manufacture of gas (35210)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
C/o Biogen Milton Parc
Milton Ernest
Bedford
MK44 1YU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2025
British
Born December 1987 (38)
Director · Appointed 15 August 2024
British
Born May 1977 (49)
Director · Appointed 8 February 2024
British
Born March 1980 (46)
Director · Appointed 22 August 2023
British
Born August 1982 (44)
Officer history (16 former)
22 July 2025
Resigned Vincent, Graeme Kenneth Charles as Director
4 February 2025
Appointed Ford, Luke William as Director
15 August 2024
Appointed Hughes, Matthew John as Director
15 July 2024
Resigned Musther, Simon as Director
8 February 2024
Resigned Parker, Robert Joseph as Director
8 February 2024
Appointed Feneley, Adam as Director
23 November 2023
Resigned Jones, Ravinder Ruby as Director
22 August 2023
Appointed Vincent, Graeme Kenneth Charles as Director
22 August 2023
Resigned Forster, Neil Andrew as Director
22 August 2023
Appointed Parker, Robert Joseph as Director
22 August 2023
Appointed Lister, Cathryn as Director
22 August 2023
Appointed Jones, Ravinder Ruby as Director
22 August 2023
Appointed Musther, Simon as Director
22 August 2023
Resigned Reid, Duncan Murray as Director
30 March 2023
Resigned Flb Company Secretarial Services Ltd as Corporate Secretary
30 September 2020
Appointed Reid, Duncan Murray as Director
30 September 2020
Resigned Speight, Sebastian James as Director
9 July 2020
Appointed Forster, Neil Andrew as Director
4 June 2020
Appointed Flb Company Secretarial Services Ltd as Corporate Secretary
4 June 2020
Resigned Cruickshank, Sarah as Secretary
1 May 2020
Resigned Miller, Liv Harder as Director
23 August 2019
Resigned Devani, Baiju as Director
11 April 2019
Resigned Wright, Jennifer as Secretary
29 March 2019
Appointed Miller, Liv Harder as Director
29 March 2019
Resigned Castiglioni, Roberto as Director
23 November 2018
Appointed Devani, Baiju as Director
26 September 2017
Resigned Sheikh, Imran as Director
9 August 2016
Appointed Wright, Jennifer as Secretary
18 December 2015
Appointed Castiglioni, Roberto as Director
18 December 2015
Resigned Castiglioni, Roberto as Director
18 December 2015
Appointed Sheikh, Imran as Director
18 December 2015
Appointed Castiglioni, Roberto as Director
18 December 2015
Appointed Cruickshank, Sarah as Secretary
18 December 2015
Appointed Speight, Sebastian James as Director
18 December 2015
Resigned Jones, Ravinder Ruby as Director
6 November 2015
Appointed Jones, Ravinder Ruby as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14807160
Former controllers (1)
25 April 2023
Ceased Ingenious Renewable Energy Enterprises Limited — Owns 75–100% of shares

Financials

Cash
£129,852
up £83,582 (181%)
Profit
(£339,257)
up £997,937 (75%)
Current Ratio
0.3x

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2019 2020 2021 (£6,430,226) (£7,767,420) (£8,106,677)
Balance sheet detail
202120202019
Fixed Assets£7,073,477£7,502,485£7,674,206
Current Assets£5,275,171£3,438,565£3,563,345
Debtors£3,856,593£2,113,913£1,761,710
Cash£129,852£46,270£22,526
Creditors (< 1 year)£20,455,325£18,708,470£17,667,777
Net Current Assets(£15,180,154)(£15,269,905)(£14,104,432)
Shareholder Funds(£8,106,677)(£7,767,420)(£6,430,226)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Director's details changed
29 April 2026Register inspection address has been changed
29 January 2026Confirmation statement with updates29 January 2026
29 December 2025Other filing
29 December 2025Other filing
Show all recent filings

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