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 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
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 |