FAIRFIELD ENERGY NO.1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
FAIRFIELD ENERGY NO.1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FAIRFIELD ENERGY NO.1 LIMITED was incorporated 13 years ago on 13/05/2010 and has the registered number: 07253478. The accounts status is FULL and accounts are next due on 31/03/2025.
FAIRFIELD ENERGY NO.1 LIMITED was incorporated 13 years ago on 13/05/2010 and has the registered number: 07253478. The accounts status is FULL and accounts are next due on 31/03/2025.
FAIRFIELD ENERGY NO.1 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 |
---|---|
13/05/2023 | 27/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN ALEXANDER SHARP | May 1956 | British | Director | 2011-01-04 | CURRENT |
MR GRAEME KENNETH FERGUSSON | May 1977 | British | Director | 2016-01-12 | CURRENT |
MR GRAEME KENNETH FERGUSSON | Secretary | 2021-09-29 | CURRENT | ||
MR MARK FRANCIS MCALLISTER | May 1958 | British | Director | 2010-05-13 UNTIL 2011-01-04 | RESIGNED |
MR IAIN FRASER MACDONALD | Sep 1957 | British | Director | 2010-05-13 UNTIL 2014-11-17 | RESIGNED |
MR ANDREW RAYMOND HOCKEY | Sep 1959 | British | Director | 2012-10-10 UNTIL 2016-01-05 | RESIGNED |
KATHRYN ANN REID | Secretary | 2018-09-26 UNTIL 2021-08-31 | RESIGNED | ||
MR CALUM GEORGE CRIGHTON | Secretary | 2016-01-28 UNTIL 2018-09-26 | RESIGNED | ||
GRAEME KENNETH FERGUSSON | Secretary | 2013-03-01 UNTIL 2015-12-31 | RESIGNED | ||
JACQUELYNN FORSYTH CRAW | Secretary | 2010-05-13 UNTIL 2013-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fairfield Energy Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |