Company information:
Fairfields Farm Energy Limited (No: 09860962)
Address: C/O BIOGEN MILTON PARC, MILTON ERNEST, BEDFORD, BEDFORDSHIRE, MK44 1YU, ENGLAND
Status: Active
Incorporated: 11-Jun-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Jul-2025
Industry Class: 35210 - Manufacture of gas
Current Director: ADAM FENELEY ( DOB: Mar-1980 From: Feb-2024 )
Current Director: ADAM FENELEY ( DOB: Mar-1980 From: Feb-2024 )
Current Director: RAVINDER RUBY JONES ( DOB: Feb-1976 From: Aug-2023 )
Current Director: CATHRYN LISTER ( DOB: Aug-1982 From: Aug-2023 )
Current Director: SIMON MUSTHER ( DOB: Jun-1958 From: Aug-2023 )
Current Director: ROBERT JOSEPH PARKER ( DOB: May-1979 From: Aug-2023 )
Current Director: SEBASTIAN JAMES SPEIGHT ( DOB: Dec-1967 From: Dec-2015 )
Current Director: GRAEME KENNETH CHARLES VINCENT ( DOB: Aug-1965 From: Aug-2023 )
Current Secretary: SARAH CRUICKSHANK ( From: Dec-2015 )
Resigned Director: ROBERTO CASTIGLIONI ( DOB: Jul-1976 From: Dec-2015 To: Mar-2019 )
Resigned Director: ROBERTO CASTIGLIONI ( From: Dec-2015 To: Dec-2015 )
Resigned Director: BAIJU DEVANI ( DOB: Jul-1980 From: Nov-2018 To: Aug-2019 )
Resigned Director: NEIL ANDREW FORSTER ( DOB: Dec-1970 From: Jul-2020 To: Aug-2023 )
Resigned Director: RAVINDER RUBY JONES ( DOB: Feb-1976 From: Nov-2015 To: Dec-2015 )
Resigned Director: RAVINDER RUBY JONES ( DOB: Feb-1976 From: Aug-2023 To: Nov-2023 )
Resigned Director: LIV HARDER MILLER ( DOB: Sep-1989 From: Mar-2019 To: May-2020 )
Resigned Director: ROBERT JOSEPH PARKER ( DOB: May-1979 From: Aug-2023 To: Feb-2024 )
Resigned Director: DUNCAN MURRAY REID ( DOB: Jul-1958 From: Sep-2020 To: Aug-2023 )
Resigned Director: IMRAN SHEIKH ( DOB: May-1986 From: Dec-2015 To: Sep-2017 )
Resigned Secretary: FLB COMPANY SECRETARIAL SERVICES LTD ( From: Jun-2020 To: Mar-2023 )
Resigned Secretary: JENNIFER WRIGHT ( From: Aug-2016 To: Apr-2019 )
Persons of Significant Control:
Ingenious Renewable Energy Enterprises Limited, 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-04-25)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 8,020,217 | 7,674,206 | 7,502,485 | 8020217,7674206.0,7502485.0 |
| Current assets | 2,861,076 | 3,563,345 | 3,438,565 | 2861076,3563345.0,3438565.0 |
| Current assets / Total inventories | 1,391,477 | 1,779,109 | 1,278,382 | 1391477,1779109.0,1278382.0 |
| Current assets / Debtors | 1,290,048 | 1,761,710 | 2,113,913 | 1290048,1761710.0,2113913.0 |
| Current assets / Cash at bank and on hand | 179,551 | 22,526 | 46,270 | 179551,22526.0,46270.0 |
| Net current assets (liabilities) | -13,134,552 | -14,104,432 | -15,269,905 | -13134552,-14104432.0,-15269905.0 |
| Total assets less current liabilities | -5,114,335 | -6,430,226 | -7,767,420 | -5114335,-6430226.0,-7767420.0 |
| Equity / share capital and reserves | -5,114,335 | -6,430,226 | -7,767,420 | -5114335,-6430226.0,-7767420.0 |