The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Hughes, Matthew John
    Director born in May 1977
    Individual (45 offsprings)
    Officer
    2024-08-15 ~ now
    OF - director → CIF 0
  • 2
    Feneley, Adam
    Chief Executive Officer born in March 1980
    Individual (36 offsprings)
    Officer
    2024-02-08 ~ now
    OF - director → CIF 0
  • 3
    Vincent, Graeme Kenneth Charles
    Director born in August 1965
    Individual (32 offsprings)
    Officer
    2023-08-22 ~ now
    OF - director → CIF 0
  • 4
    Lister, Cathryn
    Director born in August 1982
    Individual (32 offsprings)
    Officer
    2023-08-22 ~ now
    OF - director → CIF 0
  • 5
    Ford, Luke William
    Director born in December 1987
    Individual (32 offsprings)
    Officer
    2025-02-04 ~ now
    OF - director → CIF 0
  • 6
    C/o Biogen, Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-04-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Castiglioni, Roberto
    Investment Director born in January 1976
    Individual (15 offsprings)
    Officer
    2015-12-18 ~ 2015-12-18
    OF - director → CIF 0
    Castiglioni, Roberto
    Investment Director born in July 1976
    Individual (15 offsprings)
    Officer
    2015-12-18 ~ 2019-03-29
    OF - director → CIF 0
  • 2
    Miller, Liv Harder
    Director born in September 1989
    Individual
    Officer
    2019-03-29 ~ 2020-05-01
    OF - director → CIF 0
  • 3
    Jones, Ravinder Ruby
    Director born in February 1976
    Individual (36 offsprings)
    Officer
    2015-11-06 ~ 2015-12-18
    OF - director → CIF 0
    2023-08-22 ~ 2023-11-23
    OF - director → CIF 0
  • 4
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    2015-12-18 ~ 2020-09-30
    OF - director → CIF 0
  • 5
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    2020-07-09 ~ 2023-08-22
    OF - director → CIF 0
  • 6
    Musther, Simon
    Director born in June 1958
    Individual
    Officer
    2023-08-22 ~ 2024-07-15
    OF - director → CIF 0
  • 7
    Devani, Baiju
    Senior Investment Manager born in July 1980
    Individual (26 offsprings)
    Officer
    2018-11-23 ~ 2019-08-23
    OF - director → CIF 0
  • 8
    Wright, Jennifer
    Individual (38 offsprings)
    Officer
    2016-08-09 ~ 2019-04-11
    OF - secretary → CIF 0
  • 9
    Sheikh, Imran
    Investment Manager born in May 1986
    Individual (3 offsprings)
    Officer
    2015-12-18 ~ 2017-09-26
    OF - director → CIF 0
  • 10
    Cruickshank, Sarah
    Individual (552 offsprings)
    Officer
    2015-12-18 ~ 2020-06-04
    OF - secretary → CIF 0
  • 11
    Reid, Duncan Murray
    Director born in July 1958
    Individual (515 offsprings)
    Officer
    2020-09-30 ~ 2023-08-22
    OF - director → CIF 0
  • 12
    Parker, Robert Joseph
    Director born in May 1979
    Individual (5 offsprings)
    Officer
    2023-08-22 ~ 2024-02-08
    OF - director → CIF 0
  • 13
    250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Corporate (6 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-06-04 ~ 2023-03-30
    PE - secretary → CIF 0
  • 14
    250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire
    Corporate (3 parents)
    Profit/Loss (Company account)
    -3,466,370 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-04-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FAIRFIELDS FARM ENERGY LIMITED

Standard Industrial Classification
35210 - Manufacture Of Gas
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
02020-01-01 ~ 2020-12-31
Property, Plant & Equipment
7,502,485 GBP2020-12-31
7,674,206 GBP2019-12-31
Total Inventories
1,278,382 GBP2020-12-31
1,779,109 GBP2019-12-31
Debtors
2,113,913 GBP2020-12-31
1,761,710 GBP2019-12-31
Cash at bank and in hand
46,270 GBP2020-12-31
22,526 GBP2019-12-31
Current Assets
3,438,565 GBP2020-12-31
3,563,345 GBP2019-12-31
Net Current Assets/Liabilities
-15,269,905 GBP2020-12-31
-14,104,432 GBP2019-12-31
Total Assets Less Current Liabilities
-7,767,420 GBP2020-12-31
-6,430,226 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
-7,767,421 GBP2020-12-31
-6,430,227 GBP2019-12-31
Equity
-7,767,420 GBP2020-12-31
-6,430,226 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,580,159 GBP2020-12-31
8,326,738 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,077,674 GBP2020-12-31
652,532 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
425,142 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
7,502,485 GBP2020-12-31
7,674,206 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
38,111 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
5 GBP2020-12-31
5 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
506,786 GBP2020-12-31
363,599 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
544,902 GBP2020-12-31
363,604 GBP2019-12-31
Other Debtors
Amounts falling due after one year, Non-current
1,569,011 GBP2020-12-31
1,398,106 GBP2019-12-31
Trade Creditors/Trade Payables
Current
142,023 GBP2020-12-31
50,747 GBP2019-12-31
Amounts owed to group undertakings
Current
17,716,171 GBP2020-12-31
16,819,273 GBP2019-12-31
Other Creditors
Current
850,276 GBP2020-12-31
797,757 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,337,194 GBP2020-01-01 ~ 2020-12-31
  • FAIRFIELDS FARM ENERGY LIMITED
    Info
    Registered number 09860962
    C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire MK44 1YU
    Private Limited Company incorporated on 2015-11-06 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.