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Fairfields Farm Energy Limited

Fairfields Farm Energy Limited is an active company incorporated on 6 November 2015 with the registered office located in Bedford, Bedfordshire. Fairfields Farm Energy Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09860962
Private limited company
Age
10 years
Incorporated 6 November 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (8 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (4 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
C/O Biogen Milton Parc
Milton Ernest
Bedford
Bedfordshire
MK44 1YU
England
Address changed on 31 Dec 2024 (1 year ago)
Previous address was
Telephone
01206241613
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Dec 1987
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1980
Director • British • Lives in England • Born in Aug 1982
Fairfields Farm Energy Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tamar Energy Development Company Limited
Adam Feneley, Luke William Ford, and 2 more are mutual people.
Active
Biogen (UK) Limited
Adam Feneley, Luke William Ford, and 2 more are mutual people.
Active
Tamar Composting (East Anglia) Limited
Adam Feneley, Luke William Ford, and 2 more are mutual people.
Active
Biogen Ltd
Adam Feneley, Luke William Ford, and 2 more are mutual people.
Active
Tamar Renewable Power (Essex) Limited
Adam Feneley, Luke William Ford, and 2 more are mutual people.
Active
Alauna Renewable Energy Limited
Adam Feneley, Luke William Ford, and 2 more are mutual people.
Active
Tamar Energy Limited
Adam Feneley, Luke William Ford, and 2 more are mutual people.
Active
Biogen Holdings Limited
Adam Feneley, Luke William Ford, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£905K
Increased by £900K (+18000%)
Turnover
£2.61M
Increased by £2.61M (%)
Employees
Unreported
Same as previous period
Total Assets
£11.66M
Increased by £543K (+5%)
Total Liabilities
-£12.68M
Decreased by £7.08M (-36%)
Net Assets
-£1.02M
Increased by £7.63M (-88%)
Debt Ratio (%)
109%
Decreased by 68.99% (-39%)
Latest Activity
Subsidiary Accounts Submitted
4 Days Ago on 29 Dec 2025
Graeme Kenneth Charles Vincent Resigned
5 Months Ago on 22 Jul 2025
Confirmation Submitted
8 Months Ago on 1 May 2025
Mr Luke William Ford Appointed
11 Months Ago on 4 Feb 2025
Registers Moved To Inspection Address
1 Year Ago on 31 Dec 2024
Inspection Address Changed
1 Year Ago on 31 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 30 Dec 2024
Mr Matthew John Hughes Appointed
1 Year 4 Months Ago on 15 Aug 2024
Simon Musther Resigned
1 Year 5 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 24 Apr 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 29 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 29 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 29 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 29 Dec 2025
Termination of appointment of Graeme Kenneth Charles Vincent as a director on 22 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 1 May 2025
Appointment of Mr Luke William Ford as a director on 4 February 2025
Submitted on 4 Feb 2025
Register inspection address has been changed to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE
Submitted on 31 Dec 2024
Register(s) moved to registered inspection location Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE
Submitted on 31 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 30 Dec 2024
Repayment History
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