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Companies/14807160

Fairfields Farm Energy Holdings Limited

Activities of other holding companies n.e.c. · Bedford

ActiveUnited KingdomIncorporated 2023Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-22 · No cessation recorded

Source record 147991293
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-24 · Ceased 2023-08-22

Source record 148027289
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-17 · Ceased 2023-07-24

Source record 147749791

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
LF
Luke William FordCurrent director
Appointed 2025-02-04 · 1 yr · Director
+32 others
AF
Adam FeneleyCurrent director
Appointed 2024-02-08 · 2 yrs · Director
+36 others
CL
Cathryn ListerCurrent director
Appointed 2023-08-22 · 3 yrs · Director
+34 others
MH
Matthew HughesCurrent director
Appointed 2023-08-15 · 3 yrs · Director
+45 others
Show 6 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 2023-04-17 · Director
NF
Neil ForsterResigned director
Resigned 2023-04-17 · Director

Board profile

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