FAIRFIELD ENERGY NO.1 LIMITED
LONDON

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

Company number 07253478
Status Active
Incorporation Date 13 May 2010
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-19 USD 100 ; Full accounts made up to 30 June 2015. The most likely internet sites of FAIRFIELD ENERGY NO.1 LIMITED are www.fairfieldenergyno1.co.uk, and www.fairfield-energy-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven 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 No 1 Limited is a Private Limited Company. The company registration number is 07253478. Fairfield Energy No 1 Limited has been working since 13 May 2010. The present status of the company is Active. The registered address of Fairfield Energy No 1 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. SHARP, Ian Alexander is a Director of the company. Secretary CRAW, Jacquelynn Forsyth has been resigned. Secretary FERGUSSON, Graeme Kenneth has been resigned. Director HOCKEY, Andrew Raymond has been resigned. Director MACDONALD, Iain Fraser has been resigned. Director MCALLISTER, Mark Francis has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CRIGHTON, Calum George
Appointed Date: 28 January 2016
Director
FERGUSSON, Graeme Kenneth
Appointed Date: 12 January 2016
48 years old
Director
SHARP, Ian Alexander
Appointed Date: 04 January 2011
69 years old

Resigned Directors

Secretary
CRAW, Jacquelynn Forsyth
Resigned: 01 March 2013
Appointed Date: 13 May 2010
Secretary
FERGUSSON, Graeme Kenneth
Resigned: 31 December 2015
Appointed Date: 01 March 2013
Director
HOCKEY, Andrew Raymond
Resigned: 05 January 2016
Appointed Date: 10 October 2012
66 years old
Director
MACDONALD, Iain Fraser
Resigned: 17 November 2014
Appointed Date: 13 May 2010
68 years old
Director
MCALLISTER, Mark Francis
Resigned: 04 January 2011
Appointed Date: 13 May 2010
67 years old

FAIRFIELD ENERGY NO.1 LIMITED Events

17 Mar 2017
Full accounts made up to 30 June 2016
19 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • USD 100
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 30 more events
03 Feb 2011
Termination of appointment of Mark Mcallister as a director
03 Feb 2011
Appointment of Mr Ian Alexander Sharp as a director
17 Aug 2010
Current accounting period shortened from 31 May 2011 to 31 December 2010
28 Jun 2010
Particulars of a mortgage or charge / charge no: 1
13 May 2010
Incorporation

FAIRFIELD ENERGY NO.1 LIMITED Charges

13 January 2016
Charge code 0725 3478 0005
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Mcx Dunlin (UK) Limited
Description: Contains fixed charge…
22 May 2015
Charge code 0725 3478 0004
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Mcx Dunlin (UK) Limited
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.
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…

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