OpenCompanies

Gazeley Fen Farm Limited

Company number
04089235
Status
Active
Type
Private Limited Company
Incorporated
12 Oct 2000
Nature of business
Development of building projects
Corporate group
Gazeley UK Limited (20 companies)

Registered office

50 New Bond Street
London
W1S 1BJ

Previous names

  • Penn Street (Bristol) (No.1) Limited (until 15 Sep 2004)
  • Shelfco (No.2023) Limited (until 5 Dec 2000)
  • LS Fen Farm Limited (until 14 Apr 2012)

Officers

NameRoleAppointedResigned
ATKINSON, James Director 30 Jan 2025
ALLINGTON, Richard Douglas Director 7 Aug 2023
TOPLEY, Bruce Alistair Director 17 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 Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Dec 2017

Accounts

Year ended
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

Connections

Owned by

Gazeley Fen Farm Limited → Gazeley UK Limited

Controls

Directors’ other companies

Companies at the same address

Data