FAIRFIELD ENERGY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

FAIRFIELD ENERGY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FAIRFIELD ENERGY HOLDINGS LIMITED was incorporated 18 years ago on 13/09/2005 and has the registered number: 05562502. The accounts status is FULL and accounts are next due on 31/03/2025.

FAIRFIELD ENERGY HOLDINGS 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

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WISEMAN Apr 1957 British Director 2022-02-24 CURRENT
MR GRAEME KENNETH FERGUSSON May 1977 British Director 2016-01-12 CURRENT
MR GRAEME KENNETH FERGUSSON Secretary 2021-09-29 CURRENT
DAVID KEITH PEATTIE Aug 1954 British Director 2013-03-01 UNTIL 2015-12-31 RESIGNED
MR MARK FRANCIS MCALLISTER May 1958 British Director 2005-09-13 UNTIL 2011-01-04 RESIGNED
MR ANDREW RAYMOND HOCKEY Sep 1959 British Director 2012-10-10 UNTIL 2022-01-21 RESIGNED
MR DANIEL JAMES DWYER May 1975 British Director 2005-09-13 UNTIL 2005-09-13 RESIGNED
MR GORDON BOWMAN STEIN Mar 1959 British Secretary 2005-09-13 UNTIL 2006-10-18 RESIGNED
KATHRYN ANN REID Secretary 2018-09-26 UNTIL 2021-08-31 RESIGNED
GRAEME KENNETH FERGUSSON Secretary 2013-03-01 UNTIL 2015-12-31 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 British Secretary 2005-09-13 UNTIL 2005-09-13 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
MR IAN ALEXANDER SHARP May 1956 British Director 2011-01-04 UNTIL 2016-01-08 RESIGNED
MRS JOHN PATRICK BARR Nov 1953 British Secretary 2006-10-18 UNTIL 2010-04-02 RESIGNED
DR CHRISTOPHER ALAN WRIGHT Dec 1947 British Director 2005-09-13 UNTIL 2013-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fairfield Energy No. 1 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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