FAIRFIELDS FARM ENERGY LIMITED
Company Number
09860962
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British
- Appointed as Director
Correspondence Address
C/O Biogen
Milton Parc
Milton Ernest
Bedfordshire
MK44 1YU
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
C/O Biogen
Milton Parc
Milton Ernest
Bedford
Bedfordshire
MK44 1YU
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
C/O Biogen
Milton Parc
Milton Ernest
Bedford
Bedfordshire
MK44 1YU
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
C/O Biogen
Milton Parc
Milton Ernest
Bedford
Bedfordshire
MK44 1YU
EnglandCountry of Residence
United Kingdom
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
15
Golden Square
London
W1F 9JG
EnglandRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
15
Golden Square
London
W1F 9JG
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
250
Wharfedale Road
Winnersh Triangle
Wokingham
Berkshire
RG41 5TP
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
Italian
- Appointed as DirectorResigned as Director
Correspondence Address
15
Golden Square
London
W1F 9JG
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
Italian,English
- Appointed as Director
- Resigned as Director
Correspondence Address
15
Golden Square
London
W1F 9JG
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Senior Investment Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
15
Golden Square
London
W1F 9JG
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Parcels Building
14 Bird Street
London
W1U 1BU
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Biogen
Milton Parc
Milton Ernest
Bedford
Bedfordshire
MK44 1YU
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Royal Institution Of Great Britain
21 Albemarle Street
London
W1S 4BS
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
15
Golden Square
London
W1F 9JG
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Biogen
Milton Parc
Milton Ernest
Bedford
Bedfordshire
MK44 1YU
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Biogen
Milton Parc
Milton Ernest
Bedford
Bedfordshire
MK44 1YU
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Parcels Building
14 Bird Street
London
W1U 1BU
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
15
Golden Square
London
W1F 9JG
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
250
Wharfedale Road
Winnersh Triangle
Wokingham
Berkshire
RG41 5TP
United KingdomCountry of Residence
United Kingdom
Fairfields Farm Energy Holdings Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
C/O Biogen
Milton Parc
Milton Ernest
Bedford
Bedfordshire
MK44 1YU
EnglandIngenious Renewable Energy Enterprises Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
250
Wharfedale Road
Winnersh Triangle
Wokingham
Berkshire
RG41 5TP