FAIRFIELD ENERGY LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF
Company number 05562373
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 two hundred and twenty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 17 July 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of FAIRFIELD ENERGY LIMITED are www.fairfieldenergy.co.uk, and www.fairfield-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five 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 Limited is a Private Limited Company. The company registration number is 05562373. Fairfield Energy Limited has been working since 13 September 2005. The present status of the company is Active. The registered address of Fairfield Energy 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. SHARP, Ian Alexander is a Director of the company. WISEMAN, John 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 ALEXANDER, Ralph Charles has been resigned. Director BRATT, Peder has been resigned. Director BRATT, Peder has been resigned. Director BROWNE OF MADINGLEY, Edmund John Phillip, Lord has been resigned. Director CHIPCHASE, Charles Oliphant Mark Hereward has been resigned. Director DWYER, Daniel James has been resigned. Director EMERSON, Ronald Victor has been resigned. Director EYERS, Simon William Caines has been resigned. Director EYERS, Simon William Caines has been resigned. Director HALBOUT, Jerome has been resigned. Director HOPE, Peter Mark has been resigned. Director JOHNSON, David Charles has been resigned. Director KAGAN, Peter has been resigned. Director KRIEGER, David Benjamin has been resigned. Director KRIEGER, David has been resigned. Director MACDONALD, Iain Fraser has been resigned. Director MARTI, Alfredo Antonio has been resigned. Director MAYSON, Howard John has been resigned. Director MCALLISTER, Mark Francis has been resigned. Director NEATHERCOAT, Simon John has been resigned. Director PATERSON, Andrew West has been resigned. Director PEARCE, David L has been resigned. Director PEATTIE, David Keith has been resigned. Director PONSONBY, Frederick Matthew Thomas, Lord has been resigned. Director SHARP, Ian Alexander has been resigned. Director VAN STEENBERGEN, Jeff has been resigned. Director VAN STEENBERGEN, Jeff 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: 21 January 2016
48 years old
Director
HOCKEY, Andrew Raymond
Appointed Date: 21 January 2016
66 years old
Director
SHARP, Ian Alexander
Appointed Date: 04 January 2011
69 years old
Director
WISEMAN, John
Appointed Date: 01 January 2016
68 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
ALEXANDER, Ralph Charles
Resigned: 17 December 2015
Appointed Date: 06 July 2012
70 years old
Director
BRATT, Peder
Resigned: 16 November 2015
Appointed Date: 22 October 2015
45 years old
Director
BRATT, Peder
Resigned: 23 March 2012
Appointed Date: 08 July 2011
45 years old
Director
BROWNE OF MADINGLEY, Edmund John Phillip, Lord
Resigned: 02 March 2015
Appointed Date: 06 July 2012
78 years old
Director
CHIPCHASE, Charles Oliphant Mark Hereward
Resigned: 17 December 2015
Appointed Date: 09 December 2015
53 years old
Director
DWYER, Daniel James
Resigned: 13 September 2005
Appointed Date: 13 September 2005
50 years old
Director
EMERSON, Ronald Victor
Resigned: 31 January 2016
Appointed Date: 30 June 2010
79 years old
Director
EYERS, Simon William Caines
Resigned: 17 December 2015
Appointed Date: 07 September 2010
61 years old
Director
EYERS, Simon William Caines
Resigned: 30 June 2010
Appointed Date: 05 November 2005
61 years old
Director
HALBOUT, Jerome
Resigned: 17 December 2015
Appointed Date: 23 March 2012
67 years old
Director
HOPE, Peter Mark
Resigned: 31 December 2014
Appointed Date: 30 June 2010
72 years old
Director
JOHNSON, David Charles
Resigned: 23 September 2015
Appointed Date: 29 August 2015
65 years old
Director
KAGAN, Peter
Resigned: 17 December 2015
Appointed Date: 05 November 2005
57 years old
Director
KRIEGER, David Benjamin
Resigned: 07 July 2011
Appointed Date: 07 September 2010
52 years old
Director
KRIEGER, David
Resigned: 30 June 2010
Appointed Date: 05 November 2005
52 years old
Director
MACDONALD, Iain Fraser
Resigned: 17 November 2014
Appointed Date: 30 June 2010
68 years old
Director
MARTI, Alfredo Antonio
Resigned: 17 December 2015
Appointed Date: 02 March 2015
49 years old
Director
MAYSON, Howard John
Resigned: 30 June 2015
Appointed Date: 30 June 2010
73 years old
Director
MCALLISTER, Mark Francis
Resigned: 04 January 2011
Appointed Date: 13 September 2005
67 years old
Director
NEATHERCOAT, Simon John
Resigned: 31 December 2015
Appointed Date: 30 June 2010
77 years old
Director
PATERSON, Andrew West
Resigned: 06 October 2011
Appointed Date: 01 December 2008
70 years old
Director
PEARCE, David L
Resigned: 21 January 2016
Appointed Date: 01 February 2006
72 years old
Director
PEATTIE, David Keith
Resigned: 31 December 2015
Appointed Date: 01 March 2013
71 years old
Director
PONSONBY, Frederick Matthew Thomas, Lord
Resigned: 31 July 2009
Appointed Date: 05 November 2005
67 years old
Director
SHARP, Ian Alexander
Resigned: 14 January 2011
Appointed Date: 14 January 2011
69 years old
Director
VAN STEENBERGEN, Jeff
Resigned: 21 January 2016
Appointed Date: 07 September 2010
70 years old
Director
VAN STEENBERGEN, Jeff
Resigned: 30 June 2010
Appointed Date: 05 November 2005
70 years old
Director
WRIGHT, Christopher Alan, Dr
Resigned: 01 March 2013
Appointed Date: 13 September 2005
78 years old

Persons With Significant Control

Decom Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

FAIRFIELD ENERGY LIMITED Events

20 Mar 2017
Full accounts made up to 30 June 2016
02 Aug 2016
Confirmation statement made on 17 July 2016 with updates
24 Mar 2016
Group of companies' accounts made up to 30 June 2015
17 Feb 2016
Appointment of Mr Calum George Crighton as a secretary on 28 January 2016
02 Feb 2016
Termination of appointment of Ronald Victor Emerson as a director on 31 January 2016
...
... and 213 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 LIMITED Charges

13 January 2016
Charge code 0556 2373 0008
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Mcx Dunlin (UK) Limited
Description: Contains fixed charge…
29 August 2015
Charge code 0556 2373 0007
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Mcx Dunlin (UK) Limited
Description: Contains fixed charge…
22 May 2015
Charge code 0556 2373 0006
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Mcx Dunlin (UK) Limited
Description: Contains fixed charge…
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…
25 November 2011
Deed of charge over credit balances
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
17 October 2011
Rent deposit deed
Delivered: 29 October 2011
Status: Outstanding
Persons entitled: Mckay Securities
Description: The deposit account rent deposit, the deposit balance and…
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: Assigns all its rights in respect of the assigned assets…

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