FF

FAIRFIELDS FARM ENERGY LIMITED

Active

Company number 09860962

Bedford, England · Incorporated 6 November 2015

C/O Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, MK44 1YU, England

Last updated on 2 April 2026

Manufacture of other organic basic chemicals · SIC 20140

Manufacture of fertilizers and nitrogen compounds · SIC 20150

Manufacture of gas · SIC 35210

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 January 2026
Next due
12 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fairfields Farm Energy Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 April 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Sail Address Company With Old Address New Address
Address
29 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 December 2025 View
Legacy
Accounts
29 December 2025 View
Legacy
Other
29 December 2025 View
Legacy
Other
29 December 2025 View
Termination Director Company With Name Termination Date
Officers
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Move Registers To Sail Company With New Address
Address
31 December 2024 View
Change Sail Address Company With New Address
Address
31 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2024 View
Legacy
Accounts
30 December 2024 View
Legacy
Other
30 December 2024 View
Legacy
Other
30 December 2024 View
Appoint Person Director Company With Name Date
Officers
3 September 2024 View
Termination Director Company With Name Termination Date
Officers
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Appoint Person Director Company With Name Date
Officers
22 February 2024 View
Termination Director Company With Name Termination Date
Officers
22 February 2024 View
Accounts With Accounts Type Small
Accounts
15 December 2023 View
Termination Director Company With Name Termination Date
Officers
27 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2023 View
Memorandum Articles
Incorporation
31 August 2023 View
Resolution
Resolution
31 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 August 2023 View
Change Account Reference Date Company Previous Extended
Accounts
23 August 2023 View
Appoint Person Director Company With Name Date
Officers
23 August 2023 View
Appoint Person Director Company With Name Date
Officers
23 August 2023 View
Appoint Person Director Company With Name Date
Officers
23 August 2023 View
Termination Director Company With Name Termination Date
Officers
23 August 2023 View
Termination Director Company With Name Termination Date
Officers
23 August 2023 View
Appoint Person Director Company With Name Date
Officers
23 August 2023 View
Appoint Person Director Company With Name Date
Officers
23 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 April 2023 View
Change Person Director Company With Change Date
Officers
14 March 2023 View
Change Person Director Company With Change Date
Officers
14 March 2023 View
Accounts With Accounts Type Small
Accounts
6 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Accounts With Accounts Type Small
Accounts
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Memorandum Articles
Incorporation
24 November 2020 View
Resolution
Resolution
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Appoint Person Director Company With Name Date
Officers
2 October 2020 View
Termination Director Company With Name Termination Date
Officers
2 October 2020 View
Accounts With Accounts Type Small
Accounts
21 September 2020 View
Change Corporate Secretary Company With Change Date
Officers
22 July 2020 View
Appoint Person Director Company With Name Date
Officers
14 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2020 View
Change Corporate Secretary Company With Change Date
Officers
3 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 June 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
18 June 2020 View
Termination Director Company With Name Termination Date
Officers
20 May 2020 View
Accounts With Accounts Type Small
Accounts
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2019 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
26 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2018 View
Accounts With Accounts Type Full
Accounts
6 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2017 View
Termination Director Company With Name Termination Date
Officers
26 September 2017 View
Accounts With Accounts Type Full
Accounts
14 July 2017 View
Change Person Director Company With Change Date
Officers
17 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Appoint Person Director Company With Name Date
Officers
14 November 2016 View
Termination Director Company With Name Termination Date
Officers
14 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
26 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 January 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
25 January 2016 View
Incorporation Company
Incorporation
6 November 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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