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 14 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.

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
GRAEME KENNETH FERGUSSON Secretary 2013-03-01 UNTIL 2015-12-31 RESIGNED
MR CALUM GEORGE CRIGHTON Secretary 2016-01-28 UNTIL 2018-09-26 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENI ULX LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
CENTRICA PRODUCTION (DMF) LIMITED WINDSOR Dissolved... DORMANT 99999 - Dormant Company
OASIS CHARITABLE TRUST Active GROUP 85200 - Primary education
PA RESOURCES OVERSEAS TIVERTON ENGLAND Active FULL 06100 - Extraction of crude petroleum
CHRISTIANS IN SPORT BICESTER Active SMALL 94910 - Activities of religious organizations
OASIS INTERNATIONAL ASSOCIATION LONDON ENGLAND Active SMALL 94910 - Activities of religious organizations
FAIRFIELD BETULA LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
INEOS CLIPPER SOUTH B LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
INEOS CLIPPER SOUTH C LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
FAIRFIELD FAGUS LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
PETROGAS NORTH SEA LIMITED LONDON ENGLAND Active SMALL 06100 - Extraction of crude petroleum
FAIRFIELD ENERGY LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
FAIRFIELD ENERGY HOLDINGS LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
PA RESOURCES E & P SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 06100 - Extraction of crude petroleum
THE DECOMMISSIONING COMPANY LIMITED COBHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SHANDONG TWIN MARINE (OPERATIONS) LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HYDROCARBURES TUNISIE DIDON LTD. Dissolved... NO ACCOUNTS FILED None Supplied
KAMP LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
ENI TNS LIMITED ABERDEEN SCOTLAND Active DORMANT 06100 - Extraction of crude petroleum

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUCANA PLC LONDON ENGLAND Active GROUP 72110 - Research and experimental development on biotechnology
NOVA ENTERTAINMENT INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
NUFFIELD ALBION HEALTHCARE LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
NVSH TOPCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FRAM DIGITAL LTS UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64991 - Security dealing on own account
ALDAR DEVELOPMENT (LSQ) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ENCHANTED WOOD PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities
EXOSENS UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CMS LTF LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
CAUSEWAY ESTATE ROADS MANAGEMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate