FAIRFIELD ENERGY HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 05562502
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 25 July 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of FAIRFIELD ENERGY HOLDINGS LIMITED are www.fairfieldenergyholdings.co.uk, and www.fairfield-energy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairfield Energy Holdings Limited is a Private Limited Company. The company registration number is 05562502. Fairfield Energy Holdings Limited has been working since 13 September 2005. The present status of the company is Active. The registered address of Fairfield Energy Holdings Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . CRIGHTON, Calum George is a Secretary of the company. FERGUSSON, Graeme Kenneth is a Director of the company. HOCKEY, Andrew Raymond is a Director of the company. Secretary BARR, John Patrick has been resigned. Secretary CRAW, Jacquelynn Forsyth has been resigned. Secretary DWYER, Daniel John has been resigned. Secretary FERGUSSON, Graeme Kenneth has been resigned. Secretary STEIN, Gordon Bowman has been resigned. Director DWYER, Daniel James has been resigned. Director MCALLISTER, Mark Francis has been resigned. Director PEATTIE, David Keith has been resigned. Director SHARP, Ian Alexander has been resigned. Director WRIGHT, Christopher Alan, Dr has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
CRIGHTON, Calum George
Appointed Date: 28 January 2016
Director
FERGUSSON, Graeme Kenneth
Appointed Date: 12 January 2016
48 years old
Director
HOCKEY, Andrew Raymond
Appointed Date: 10 October 2012
66 years old

Resigned Directors

Secretary
BARR, John Patrick
Resigned: 02 April 2010
Appointed Date: 18 October 2006
Secretary
CRAW, Jacquelynn Forsyth
Resigned: 01 March 2013
Appointed Date: 03 April 2010
Secretary
DWYER, Daniel John
Resigned: 13 September 2005
Appointed Date: 13 September 2005
Secretary
FERGUSSON, Graeme Kenneth
Resigned: 31 December 2015
Appointed Date: 01 March 2013
Secretary
STEIN, Gordon Bowman
Resigned: 18 October 2006
Appointed Date: 13 September 2005
Director
DWYER, Daniel James
Resigned: 13 September 2005
Appointed Date: 13 September 2005
50 years old
Director
MCALLISTER, Mark Francis
Resigned: 04 January 2011
Appointed Date: 13 September 2005
67 years old
Director
PEATTIE, David Keith
Resigned: 31 December 2015
Appointed Date: 01 March 2013
71 years old
Director
SHARP, Ian Alexander
Resigned: 08 January 2016
Appointed Date: 04 January 2011
69 years old
Director
WRIGHT, Christopher Alan, Dr
Resigned: 01 March 2013
Appointed Date: 13 September 2005
77 years old

Persons With Significant Control

Fairfield Energy No. 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAIRFIELD ENERGY HOLDINGS LIMITED Events

17 Mar 2017
Full accounts made up to 30 June 2016
27 Jul 2016
Confirmation statement made on 25 July 2016 with updates
24 Mar 2016
Full accounts made up to 30 June 2015
17 Feb 2016
Appointment of Mr Calum George Crighton as a secretary on 28 January 2016
19 Jan 2016
Satisfaction of charge 1 in full
...
... and 70 more events
29 Sep 2005
Director resigned
29 Sep 2005
New secretary appointed
29 Sep 2005
New director appointed
29 Sep 2005
New director appointed
13 Sep 2005
Incorporation

FAIRFIELD ENERGY HOLDINGS LIMITED Charges

13 January 2016
Charge code 0556 2502 0008
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Mcx Dunlin (UK) Limited
Description: Contains fixed charge…
22 May 2015
Charge code 0556 2502 0007
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Mcx Dunlin (UK) Limited
Description: Contains fixed charge…
15 November 2013
Charge code 0556 2502 0006
Delivered: 22 November 2013
Status: Satisfied on 16 October 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
24 April 2012
Security assignment deed
Delivered: 30 April 2012
Status: Satisfied on 17 September 2012
Persons entitled: Barclays Bank PLC
Description: The assigned rights see image for full details.
20 April 2012
Charge over shares
Delivered: 30 April 2012
Status: Satisfied on 27 September 2012
Persons entitled: Barclays Bank PLC
Description: All of the company's rights to and title and interest from…
23 March 2012
Deed of charge over shares and assignment of shareholder loans
Delivered: 2 April 2012
Status: Satisfied on 29 May 2015
Persons entitled: Credit Suisse Ag
Description: All of its rights in respect of the assigned assets and the…
22 June 2010
Supplemental charge over shares and assignment of shareholder loans
Delivered: 28 June 2010
Status: Satisfied on 19 January 2016
Persons entitled: Financial Services North Sea Limited
Description: All rights in respect of the assigned assets and the…
7 April 2008
A security agreement
Delivered: 15 April 2008
Status: Satisfied on 19 January 2016
Persons entitled: Financial Services North Sea Limited (The Security Agent)
Description: All the security created under the security agreement by…

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