OpenCompanies

FEN Farm Developments Limited

Company number
02957038
Status
Active
Type
Ltd
Incorporated
9 Aug 1994
Nature of business
Development of building projects
Corporate group
Gazeley UK Limited (20 companies)

Registered office

25 Argyll Street
London
W1F 7TU

Previous names

  • Bidline Limited (until 30 Sep 1994)

Officers

NameRoleAppointedResigned
ATKINSON, James Director 30 Jan 2025
ALLINGTON, Richard Douglas Director 18 Jul 2023
TOPLEY, Bruce Alistair Director 4 Sep 2014

Control

NameNature of controlNotifiedCeased
Pearl Income Investments Uk Limited Significant Influence Or Control 20 Dec 2017 20 Dec 2017
Pearl Income Holdings Uk Limited Significant Influence Or Control 20 Dec 2017 20 Dec 2017
Brookfield Asset Management Inc Significant Influence Or Control 6 Apr 2016 20 Dec 2017
Gazeley Fen Farm Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Dec 2017
Gazeley Uk Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Dec 2017

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995

Connections

Owned by

FEN Farm Developments Limited → Gazeley Fen Farm Limited → Gazeley UK Limited

Directors’ other companies

Companies at the same address

Data