Fairfields Farm Energy Holdings Limited

14807160

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O BIOGEN MILTON PARC, BEDFORD, MK44 1YU

Incorporated 17/04/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Matthew John Hughes

director · Since 15/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 44 other boards

Miss Cathryn Lister

director · Since 22/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 34 other boards

Mr Adam Feneley

director · Since 08/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 35 other boards

Mr Luke William Ford

director · Since 04/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 32 other boards

Persons with Significant Control

Biogen Bioenergy Limited

75–100% shares

75–100% votes

Appoint directors

C/O Biogen, Milton Parc, Bedford, MK44 1YU

Reg: 14947939 · Uk Companies House · Private Company Limited By Shares

Notified 22/08/2023

Former PSCs

Iep Infrastructure Holdco Limited

Ceased 24/07/2023

Ingenious Infrastructure Collections Limited

Ceased 22/08/2023