Fairfields Farm Energy Holdings Limited

Active14807160 Private limited company
Incorporated
17 April 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
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
30 April 2027
Last conf. stmt
16 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2025
Also at Biogen Southern Limited, Tamar Energy Development Company Limited, Ancala Bioenergy Limited · more companies
British
Born December 1987 (38)
Director · Appointed 8 February 2024
Also at Biogen Southern Limited, Tamar Energy Development Company Limited, Ancala Bioenergy Limited · more companies
British
Born March 1980 (46)
Director · Appointed 22 August 2023
Also at Biogen Southern Limited, Holbeach Biogas Limited, Tamar Energy Development Company Limited · more companies
British
Born August 1982 (44)
Director · Appointed 15 August 2023
Also at Biogen Bioenergy Limited, Fairfields Farm Energy Limited, Garston Power Limited · more companies
British
Born May 1977 (49)
Officer history (6 former)
22 July 2025
Resigned Vincent, Graeme Kenneth Charles as Director
4 February 2025
Appointed Ford, Luke William 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 Musther, Simon as Director
22 August 2023
Appointed Parker, Robert Joseph as Director
22 August 2023
Appointed Jones, Ravinder Ruby as Director
22 August 2023
Appointed Vincent, Graeme Kenneth Charles as Director
22 August 2023
Appointed Lister, Cathryn as Director
22 August 2023
Resigned Forster, Neil Andrew as Director
22 August 2023
Resigned Reid, Duncan Murray as Director
15 August 2023
Appointed Hughes, Matthew John as Director
17 April 2023
Appointed Forster, Neil Andrew as Director
17 April 2023
Appointed Reid, Duncan Murray as Director

Ownership 1 active

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

Corporate entity · Notified 22 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14947939

Holdings 1

Companies where Fairfields Farm Energy Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
22 August 2023
Ceased Ingenious Infrastructure Collections Limited — Owns 75–100% of shares
24 July 2023
Ceased Iep Infrastructure Holdco Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Director's details changed

Some other companies at this address

Fairfields Farm Energy Limited
Garston Power Limited
Holbeach Biogas Limited
Manor Farm Green Energy Limited
Oxon Renewables Limited
Potestas Power Limited

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