Fairfield Shareholder Limited

Active15947712 Private limited company
Incorporated
10 September 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
101 Wigmore Street
3rd Floor West
London
W1U 1QU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2024
British
Born December 1980 (45)

Ownership 1 active

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

Corporate entity · Notified 10 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 12799327

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Copley Point Assets Limited Owns 75–100% of shares
A Shareholder Newco Limited Owns 75–100% of shares
Aldra Holdings Limited Owns 75–100% of shares
Cpal Block Shareholder Limited Owns 75–100% of shares
Fairfield Shareholder Limited This company Owns 75–100% of shares
Cpal Exeter Shareholder Limited Owns 75–100% of shares
Renewable Heat CC Limited Owns 75–100% of shares
Rhi Newco Limited Owns 25–50% of shares
Renewable Heat Investments Limited Owns 75–100% of shares
Copley Point Capital Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates9 September 2026

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