FAIRFIELD ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
FAIRFIELD ENERGY LIMITED
COMPANY NUMBER
05562373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
13/09/2005
(19 years and 3 months old)
WEBSITE
www.fairfield-energy.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
29/06/2010
14/04/2011
FAIRFIELD ENERGY PLC
View all previous names
LONDON
EC4N 6AF
Telephone: 01784458425
TPS: No
1 Marischal Square
Broad Street
Aberdeen
Aberdeenshire
AB10 1BL
Telephone: 320500
Cannon Place
78 Cannon Street
London
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DECOM ENERGY LIMITED | Active - Accounts Filed | View Report |
| FAIRFIELD ENERGY LIMITED | Active - Accounts Filed | View Report |
| FAIRFIELD ENERGY NO.1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FAIRFIELD ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FAIRFIELD ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAIRFIELD ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2011 - Present (13 years and 11 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 8 Past: 15 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
21/01/2016 - Present (8 years and 11 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
29/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/09/2005 - Present (19 years and 3 months) Born in May 1958 |
Resigned | Director |
Current: 5 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DECOM ENERGY LIMITED | Active - Accounts Filed | View Report |
| FAIRFIELD ENERGY LIMITED | Active - Accounts Filed | View Report |
| FAIRFIELD ENERGY NO.1 LIMITED | Active - Accounts Filed | View Report |
| FAIRFIELD ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FAIRFIELD BETULA LIMITED | Active - Accounts Filed | View Report |
| FAIRFIELD FAGUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 25/01/2022 | Andrew Raymond Hockey (911634459) has left the board |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Company Secretary Graeme Kenneth Fergusson (928779962) Appointed |
| 07/09/2021 | Kathryn Ann Reid (925252959) has left the board |
| 07/09/2021 | Kathryn Ann Reid (925252959) has left the board |
| 14/10/2020 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 19/11/2018 | Calum George Crighton (920523670) has left the board |
| 19/11/2018 | New Company Secretary Kathryn Ann Reid (925252959) Appointed |
| 13/10/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 23/03/2017 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 29/03/2016 | New Accounts filed |
| 19/02/2016 | New Company Secretary Calum George Crighton (920523670) Appointed |
| 19/02/2016 | New Company Secretary Calum George Crighton (920523670) Appointed |
| 04/02/2016 | Ronald Victor Emerson (907508161) has left the board |
| 04/02/2016 | Ronald Victor Emerson (907508161) has left the board |
| 26/01/2016 | New Board Member Graeme Kenneth Fergusson (919313687) Appointed |
| 26/01/2016 | David L Pearce (911142134) has left the board |
| 26/01/2016 | New Board Member Andrew Raymond Hockey (911634459) Appointed |
| 26/01/2016 | Jeff Van Steenbergen (915403792) has left the board |
| 13/01/2016 | New Board Member John Wiseman (915620843) Appointed |
| 07/01/2016 | Charles Oliphant Mark Hereward Chipchase (919620797) has left the board |
| 06/01/2016 | New Board Member Charles Oliphant Mark Hereward Chipchase (919620797) Appointed |
| 05/01/2016 | David Keith Peattie (917624572) has left the board |
| 05/01/2016 | Simon John Neathercoat (907564777) has left the board |
| 05/01/2016 | Graeme Kenneth Fergusson (917624588) has left the board |
| 24/12/2015 | Alfredo Antonio Marti Gago (919560503) has left the board |
| 24/12/2015 | Ralph Charles Alexander (917059602) has left the board |
| 24/12/2015 | Peter Kagan (910926740) has left the board |
| 24/12/2015 | Jerome Halbout (909936260) has left the board |
| 24/12/2015 | Simon William Caines Eyers (908100905) has left the board |
| 21/12/2015 | Change in Reg. Office |
| 30/11/2015 | Peder Bratt (918789279) has left the board |
| 12/11/2015 | New Board Member Peder Bratt (918789279) Appointed |
| 08/10/2015 | David Charles Johnson (920097962) has left the board |
| 17/09/2015 | New Board Member David Charles Johnson (920097962) Appointed |
| 16/08/2015 | New Annual Return filed |
| 14/07/2015 | Howard John Mayson (915284000) has left the board |
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