Fairfields Farm Energy Holdings Limited
- Company number
- 14807160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Apr 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48359 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Matthew John | Director | 15 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Iep Infrastructure Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Apr 2023 | 24 Jul 2023 |
| Ingenious Infrastructure Collections Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jul 2023 | 22 Aug 2023 |
| Biogen Bioenergy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Aug 2023 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
Connections
Owned by
Fairfields Farm Energy Holdings Limited → Biogen Bioenergy Limited → Ancala Bioenergy Limited → Ancala Bioenergy Investco Limited → Ancala Bioenergy Midco Limited → Ancala Bioenergy Holdco Limited
Controls
- Fairfields Farm Energy Limited (09860962)
Directors’ other companies
- HUGHES, Matthew John - Director at Croco Professional Services Ltd
- HUGHES, Matthew John - Director at Garston Power Limited
- HUGHES, Matthew John - Director at Stragglethorpe Energy Limited
- HUGHES, Matthew John - Director at Manor Farm Green Energy Limited
- HUGHES, Matthew John - Director at Biogen Haulage Limited
- HUGHES, Matthew John - Director at Biogen Gwyriad Limited
- HUGHES, Matthew John - Director at Tamar Organic Waste Limited
- HUGHES, Matthew John - Director at Biogen Em Midco Limited
- HUGHES, Matthew John - Director at Biogen Em Opco Limited
- HUGHES, Matthew John - Director at Eco2 Canada Trustee Limited
Companies at the same address
- Fairfields Farm Energy Limited (09860962)
- Garston Power Limited (09116787)
- Holbeach Biogas Limited (07739876)
- Manor Farm Green Energy Limited (09819443)
- Oxon Renewables Limited (09329061)
- Potestas Power Limited (08664331)
- Stragglethorpe Energy Limited (09625839)
- Sutton Grange Ad Limited (07948621)
- Tamar Composting (East Anglia) Limited (05675092)
- Tamar Energy (Hermes Holdings) Limited (09090751)