FAIRFIELD DECOM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FAIRFIELD DECOM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FAIRFIELD DECOM LIMITED was incorporated 5 years ago on 06/08/2018 and has the registered number: 11502425. The accounts status is TOTAL EXEMPTION FULL.
FAIRFIELD DECOM LIMITED was incorporated 5 years ago on 06/08/2018 and has the registered number: 11502425. The accounts status is TOTAL EXEMPTION FULL.
FAIRFIELD DECOM LIMITED - LONDON
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DECOM EXECUTION COMPANY LIMITED (until 29/04/2019)
DECOM EXECUTION COMPANY LIMITED (until 29/04/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/08/2021 | 19/08/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAEME KENNETH FERGUSSON | May 1977 | British | Director | 2018-08-06 | CURRENT |
| MR ODD MAGNE GRØNTVEDT | Aug 1980 | Norwegian | Director | 2019-06-06 UNTIL 2019-12-20 | RESIGNED |
| MR ANDREW RAYMOND HOCKEY | Sep 1959 | British | Director | 2018-08-06 UNTIL 2019-06-06 | RESIGNED |
| MR JOHN WISEMAN | Apr 1957 | British | Director | 2018-08-06 UNTIL 2019-06-06 | RESIGNED |
| MR RONALD VAN WAAIJEN | Mar 1973 | Norwegian | Director | 2019-06-06 UNTIL 2021-10-12 | RESIGNED |
| MR JOHANNES THRANE | Jun 1978 | Norwegian | Director | 2019-12-20 UNTIL 2021-10-12 | RESIGNED |
| MR IAN ALEXANDER SHARP | May 1956 | British | Director | 2018-08-06 UNTIL 2021-10-12 | RESIGNED |
| MRS KATHRYN ANN REID | Secretary | 2019-06-06 UNTIL 2021-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Af Gruppen Asa | 2019-06-06 | Oslo |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Pieter Hugo Heerema | 2019-06-06 | 6/1951 | Leiden |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Decom Energy (No.1) Limited | 2019-05-13 - 2019-05-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |