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Companies/09860962

Fairfields Farm Energy Limited

Private Limited Company · Bedford

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Fairfields Farm Energy Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-25 · No cessation recorded

Source record 114985697
Show 1 ceased record
Ingenious Renewable Energy Enterprises LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-04-25

Source record 106411284

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
LF
Luke William FordCurrent director
Appointed 2025-02-04 · 1 yr · Director
+32 others
MH
Matthew HughesCurrent director
Appointed 2024-08-15 · 2 yrs · Director
+45 others
AF
Adam FeneleyCurrent director
Appointed 2024-02-08 · 2 yrs · Chief Executive Officer
+36 others
CL
Cathryn ListerCurrent director
Appointed 2023-08-22 · 3 yrs · Director
+34 others
Show 16 historical appointments
RJ
Ravinder JonesResigned director
Resigned 2023-08-22 · Director
SM
Simon MustherResigned director
Resigned 2023-08-22 · Director
RP
Robert ParkerResigned director
Resigned 2023-08-22 · Director
GV
Graeme VincentResigned director
Resigned 2023-08-22 · 1 yr · Director
DR
Duncan ReidResigned director
Resigned 2020-09-30 · 2 yrs · Director
NF
Neil ForsterResigned director
Resigned 2020-07-09 · 3 yrs · Director
CorpFlb Company Secretarial Services LtdResigned secretary
Resigned 2020-06-04 · 2 yrs
LM
Liv MillerResigned director
Resigned 2019-03-29 · 1 yr · Director
BD
Baiju DevaniResigned director
Resigned 2018-11-23 · Senior Investment Manager
JW
Jennifer WrightResigned secretary
Resigned 2016-08-09 · 2 yrs
RC
Roberto CastiglioniResigned director
Resigned 2015-12-18 · Investment Director
SC
Sarah CruickshankResigned secretary
Resigned 2015-12-18 · 4 yrs
IS
Imran SheikhResigned director
Resigned 2015-12-18 · 1 yr · Investment Manager
RC
Roberto CastiglioniResigned director
Resigned 2015-12-18 · 3 yrs · Investment Director
SS
Sebastian SpeightResigned director
Resigned 2015-12-18 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active