FAIRFIELDS FARM ENERGY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 09860962
Status Active
Incorporation Date 6 November 2015
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, ENGLAND, W1F 9JG
Home Country United Kingdom
Nature of Business 35210 - Manufacture of gas
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Director's details changed for Mr Roberto Castiglioni on 10 November 2016; Confirmation statement made on 5 November 2016 with updates; Appointment of Mr Roberto Castiglioni as a director on 18 December 2015. The most likely internet sites of FAIRFIELDS FARM ENERGY LIMITED are www.fairfieldsfarmenergy.co.uk, and www.fairfields-farm-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Fairfields Farm Energy Limited is a Private Limited Company. The company registration number is 09860962. Fairfields Farm Energy Limited has been working since 06 November 2015. The present status of the company is Active. The registered address of Fairfields Farm Energy Limited is 15 Golden Square London England W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. WRIGHT, Jennifer is a Secretary of the company. CASTIGLIONI, Roberto is a Director of the company. SHEIKH, Imran is a Director of the company. SPEIGHT, Sebastian James is a Director of the company. Director CASTIGLIONI, Roberto has been resigned. Director JONES, Ravinder Ruby has been resigned. The company operates in "Manufacture of gas".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 18 December 2015
Secretary
WRIGHT, Jennifer
Appointed Date: 09 August 2016
Director
CASTIGLIONI, Roberto
Appointed Date: 18 December 2015
49 years old
Director
SHEIKH, Imran
Appointed Date: 18 December 2015
39 years old
Director
SPEIGHT, Sebastian James
Appointed Date: 18 December 2015
57 years old

Resigned Directors

Director
CASTIGLIONI, Roberto
Resigned: 18 December 2015
Appointed Date: 18 December 2015
49 years old
Director
JONES, Ravinder Ruby
Resigned: 18 December 2015
Appointed Date: 06 November 2015
49 years old

Persons With Significant Control

Ingenious Renewable Energy Enterprises Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

FAIRFIELDS FARM ENERGY LIMITED Events

17 Nov 2016
Director's details changed for Mr Roberto Castiglioni on 10 November 2016
15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
14 Nov 2016
Appointment of Mr Roberto Castiglioni as a director on 18 December 2015
14 Nov 2016
Termination of appointment of Roberto Castiglioni as a director on 18 December 2015
10 Aug 2016
Appointment of Jennifer Wright as a secretary on 9 August 2016
...
... and 3 more events
26 Jan 2016
Appointment of Sarah Cruickshank as a secretary on 18 December 2015
26 Jan 2016
Registered office address changed from C/O Qila Energy Llp Royal Institution of Great Britain 21 Albemarle Street London W1S 4BS United Kingdom to 15 Golden Square London W1F 9JG on 26 January 2016
26 Jan 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
25 Jan 2016
Termination of appointment of Ravinder Ruby Jones as a director on 18 December 2015
06 Nov 2015
Incorporation
Statement of capital on 2015-11-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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