TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Fairfields Farm Energy Holdings Limited
Adresse
C/O Biogen Milton Parc
Milton Ernest
Bedford
MK44 1YU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14807160 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Biogen Bioenergy Limited Status: Active Notified: 22/08/2023 Companies House Number: 14947939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Iep Infrastructure Holdco Limited Status: Ceased Notified: 17/04/2023 Ceased: 24/07/2023 Companies House Number: 10788228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ingenious Infrastructure Collections Limited Status: Ceased Notified: 24/07/2023 Ceased: 22/08/2023 Companies House Number: 12429267 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Feneley, Adam Milton Ernest, Bedford, England Status: Active Notified: 08/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Forster, Neil Andrew London, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, Matthew John Milton Ernest, Bedford, England Status: Active Notified: 15/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lister, Cathryn Milton Ernest, Bedford, England Status: Active Notified: 22/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vincent, Graeme Kenneth Charles Milton Ernest, Bedford, England Status: Active Notified: 22/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Ravinder Ruby Milton Ernest, Bedford, England Status: Ceased Notified: 22/08/2023 Ceased: 23/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Musther, Simon Milton Ernest, Bedford, England Status: Ceased Notified: 22/08/2023 Ceased: 15/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parker, Robert Joseph Milton Ernest, Bedford, England Status: Ceased Notified: 22/08/2023 Ceased: 08/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reid, Duncan Murray London, United Kingdom Status: Ceased Notified: 17/04/2023 Ceased: 22/08/2023 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Fairfields Farm Energy Limited Status: Active Notified: 25/04/2023 Companies House Number: 09860962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •