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 - LONDON

This company is listed in the following categories:
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

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