FAIRFIELD ENERGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
FAIRFIELD ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FAIRFIELD ENERGY LIMITED was incorporated 18 years ago on 13/09/2005 and has the registered number: 05562373. The accounts status is FULL and accounts are next due on 31/03/2025.
FAIRFIELD ENERGY LIMITED was incorporated 18 years ago on 13/09/2005 and has the registered number: 05562373. The accounts status is FULL and accounts are next due on 31/03/2025.
FAIRFIELD ENERGY 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 |
---|---|
17/07/2023 | 31/07/2024 |
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 | Secretary | 2021-09-29 | CURRENT | ||
MR GRAEME KENNETH FERGUSSON | May 1977 | British | Director | 2016-01-21 | CURRENT |
MR JOHN WISEMAN | Apr 1957 | British | Director | 2016-01-01 | CURRENT |
DAVID L PEARCE | Feb 1954 | Canadian | Director | 2006-02-01 UNTIL 2016-01-21 | RESIGNED |
LORD FREDERICK MATTHEW THOMAS PONSONBY | Oct 1958 | British | Director | 2005-11-05 UNTIL 2009-07-31 | RESIGNED |
ANDREW WEST PATERSON | Feb 1956 | British | Director | 2008-12-01 UNTIL 2011-10-06 | RESIGNED |
MR IAN ALEXANDER SHARP | May 1956 | British | Director | 2011-01-14 UNTIL 2011-01-14 | RESIGNED |
MR MARK FRANCIS MCALLISTER | May 1958 | British | Director | 2005-09-13 UNTIL 2011-01-04 | RESIGNED |
MR HOWARD JOHN MAYSON | Jul 1952 | American And British | Director | 2010-06-30 UNTIL 2015-06-30 | RESIGNED |
MR ALFREDO ANTONIO MARTI | Dec 1976 | Venezuelan | Director | 2015-03-02 UNTIL 2015-12-17 | RESIGNED |
MR IAIN FRASER MACDONALD | Sep 1957 | British | Director | 2010-06-30 UNTIL 2014-11-17 | RESIGNED |
DAVID KRIEGER | Aug 1973 | American | Director | 2005-11-05 UNTIL 2010-06-30 | RESIGNED |
MR SIMON JOHN NEATHERCOAT | Feb 1949 | British | Director | 2010-06-30 UNTIL 2015-12-31 | 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 | ||
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 |
MR ANDREW RAYMOND HOCKEY | Sep 1959 | British | Director | 2016-01-21 UNTIL 2022-01-21 | RESIGNED |
MR PEDER BRATT | Sep 1980 | Norwegian | Director | 2015-10-22 UNTIL 2015-11-16 | RESIGNED |
MR PEDER BRATT | Sep 1980 | Norwegian | Director | 2011-07-08 UNTIL 2012-03-23 | RESIGNED |
LORD EDMUND JOHN PHILLIP BROWNE OF MADINGLEY | Feb 1948 | British | Director | 2012-07-06 UNTIL 2015-03-02 | RESIGNED |
MR CHARLES OLIPHANT MARK HEREWARD CHIPCHASE | Nov 1972 | British | Director | 2015-12-09 UNTIL 2015-12-17 | RESIGNED |
MR DANIEL JAMES DWYER | May 1975 | British | Director | 2005-09-13 UNTIL 2005-09-13 | RESIGNED |
MR RONALD VICTOR EMERSON | Feb 1947 | British | Director | 2010-06-30 UNTIL 2016-01-31 | RESIGNED |
MR SIMON WILLIAM CAINES EYERS | Mar 1964 | British | Director | 2010-09-07 UNTIL 2015-12-17 | RESIGNED |
MR SIMON WILLIAM CAINES EYERS | Mar 1964 | British | Director | 2005-11-05 UNTIL 2010-06-30 | RESIGNED |
DAVID KEITH PEATTIE | Aug 1954 | British | Director | 2013-03-01 UNTIL 2015-12-31 | RESIGNED |
MR PETER MARK HOPE | Apr 1953 | British | Director | 2010-06-30 UNTIL 2014-12-31 | RESIGNED |
DAVID CHARLES JOHNSON | Sep 1960 | American | Director | 2015-08-29 UNTIL 2015-09-23 | RESIGNED |
MR JEROME HALBOUT | Oct 1958 | French | Director | 2012-03-23 UNTIL 2015-12-17 | RESIGNED |
MR DAVID BENJAMIN KRIEGER | Aug 1973 | American | Director | 2010-09-07 UNTIL 2011-07-07 | RESIGNED |
MR JEFF VAN STEENBERGEN | Dec 1955 | Canadian | Director | 2005-11-05 UNTIL 2010-06-30 | RESIGNED |
MR JEFF VAN STEENBERGEN | Dec 1955 | Canadian | Director | 2010-09-07 UNTIL 2016-01-21 | RESIGNED |
PETER KAGAN | Apr 1968 | American | Director | 2005-11-05 UNTIL 2015-12-17 | RESIGNED |
RALPH CHARLES ALEXANDER | Mar 1955 | American | Director | 2012-07-06 UNTIL 2015-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Decom Energy Limited | 2016-04-06 | London | Voting rights 75 to 100 percent |