FAIRFIELD BETULA LIMITED - LONDON


Company Profile Company Filings

Overview

FAIRFIELD BETULA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FAIRFIELD BETULA LIMITED was incorporated 21 years ago on 20/06/2002 and has the registered number: 04465204. The accounts status is FULL and accounts are next due on 31/03/2025.

FAIRFIELD BETULA LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACORN BETULA LIMITED (until 11/01/2006)

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WISEMAN Apr 1957 British Director 2016-01-01 CURRENT
MR GRAEME KENNETH FERGUSSON Secretary 2021-09-29 CURRENT
MR IAN ALEXANDER SHARP May 1956 British Director 2011-01-04 CURRENT
MR DANIEL JAMES DWYER May 1975 British Nominee Director 2002-06-20 UNTIL 2002-06-20 RESIGNED
MR GORDON BOWMAN STEIN Mar 1959 British Director 2002-06-20 UNTIL 2006-10-11 RESIGNED
MRS JOHN PATRICK BARR Nov 1953 British Secretary 2006-10-11 UNTIL 2010-04-02 RESIGNED
MR CALUM GEORGE CRIGHTON Secretary 2016-01-28 UNTIL 2018-09-26 RESIGNED
MRS JACQUELYNN FORSYTH CRAW Secretary 2010-04-03 UNTIL 2013-03-01 RESIGNED
GRAEME KENNETH FERGUSSON Secretary 2013-03-01 UNTIL 2015-12-31 RESIGNED
KATHRYN ANN REID Secretary 2018-09-26 UNTIL 2021-08-31 RESIGNED
MR GORDON BOWMAN STEIN Mar 1959 British Secretary 2002-06-20 UNTIL 2006-10-11 RESIGNED
DANIEL JOHN DWYER Nominee Secretary 2002-06-20 UNTIL 2002-06-20 RESIGNED
MR TERENCE FRANK KIMBER Feb 1949 British Director 2002-06-20 UNTIL 2009-10-29 RESIGNED
MR MARK FRANCIS MCALLISTER May 1958 British Director 2002-07-22 UNTIL 2011-01-04 RESIGNED
MR IAIN FRASER MACDONALD May 1957 British Director 2010-04-03 UNTIL 2010-04-03 RESIGNED
PAUL ARKLEY Mar 1957 British Director 2002-07-22 UNTIL 2009-12-07 RESIGNED
MR ANDREW RAYMOND HOCKEY Sep 1959 British Director 2006-10-11 UNTIL 2022-01-21 RESIGNED
MR IAIN FRASER MACDONALD Sep 1957 British Director 2010-04-03 UNTIL 2014-11-17 RESIGNED
PROFESSOR JONATHAN GORDON GLUYAS May 1957 British Director 2002-07-22 UNTIL 2009-09-30 RESIGNED
MRS JOHN PATRICK BARR Nov 1953 British Director 2006-10-11 UNTIL 2010-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fairfield Energy Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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