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Fairfield Energy Limited (No: 05562373)

Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Status: Active

Incorporated: 13-Sep-2005

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 31-Jul-2024

Industry Class: 06100 - Extraction of crude petroleum

Current Director: GRAEME KENNETH FERGUSSON ( DOB: May-1977   From: Jan-2016  )

Current Director: IAN ALEXANDER SHARP ( DOB: May-1956   From: Jan-2011  )

Current Director: JOHN WISEMAN ( DOB: Apr-1957   From: Jan-2016  )

Current Secretary: GRAEME KENNETH FERGUSSON (   From: Sep-2021  )

Resigned Director: RALPH CHARLES ALEXANDER (   From: Jul-2012   To: Dec-2015  )

Resigned Director: PEDER BRATT (   From: Jul-2011   To: Mar-2012  )

Resigned Director: PEDER BRATT ( DOB: Sep-1980   From: Oct-2015   To: Nov-2015  )

Resigned Director: EDMUND JOHN PHILLIP BROWNE OF MADINGLEY ( DOB: Feb-1948   From: Jul-2012   To: Mar-2015  )

Resigned Director: CHARLES OLIPHANT MARK HEREWARD CHIPCHASE ( DOB: Nov-1972   From: Dec-2015   To: Dec-2015  )

Resigned Director: DANIEL JAMES DWYER ( DOB: May-1975   From: Sep-2005   To: Sep-2005  )

Resigned Director: RONALD VICTOR EMERSON ( DOB: Feb-1947   From: Jun-2010   To: Jan-2016  )

Resigned Director: SIMON WILLIAM CAINES EYERS ( DOB: Mar-1964   From: Sep-2010   To: Dec-2015  )

Resigned Director: JEROME HALBOUT ( DOB: Oct-1958   From: Mar-2012   To: Dec-2015  )

Resigned Director: ANDREW RAYMOND HOCKEY ( DOB: Sep-1959   From: Jan-2016   To: Jan-2022  )

Resigned Director: PETER MARK HOPE ( DOB: Apr-1953   From: Jun-2010   To: Dec-2014  )

Resigned Director: DAVID CHARLES JOHNSON (   From: Aug-2015   To: Sep-2015  )

Resigned Director: PETER KAGAN (   From: Nov-2005   To: Dec-2015  )

Resigned Director: DAVID KRIEGER (   From: Nov-2005   To: Jun-2010  )

Resigned Director: DAVID BENJAMIN KRIEGER (   From: Sep-2010   To: Jul-2011  )

Resigned Director: IAIN FRASER MACDONALD ( DOB: Sep-1957   From: Jun-2010   To: Nov-2014  )

Resigned Director: ALFREDO ANTONIO MARTI ( DOB: Dec-1976   From: Mar-2015   To: Dec-2015  )

Resigned Director: HOWARD JOHN MAYSON (   From: Jun-2010   To: Jun-2015  )

Resigned Director: MARK FRANCIS MCALLISTER ( DOB: May-1958   From: Sep-2005   To: Jan-2011  )

Resigned Director: SIMON JOHN NEATHERCOAT ( DOB: Feb-1949   From: Jun-2010   To: Dec-2015  )

Resigned Director: ANDREW WEST PATERSON (   From: Dec-2008   To: Oct-2011  )

Resigned Director: DAVID L PEARCE (   From: Feb-2006   To: Jan-2016  )

Resigned Director: DAVID KEITH PEATTIE ( DOB: Aug-1954   From: Mar-2013   To: Dec-2015  )

Resigned Director: FREDERICK MATTHEW THOMAS PONSONBY ( DOB: Oct-1958   From: Nov-2005   To: Jul-2009  )

Resigned Director: IAN ALEXANDER SHARP ( DOB: May-1956   From: Jan-2011   To: Jan-2011  )

Resigned Director: JEFF VAN STEENBERGEN (   From: Sep-2010   To: Jan-2016  )

Resigned Director: CHRISTOPHER ALAN WRIGHT ( DOB: Dec-1947   From: Sep-2005   To: Mar-2013  )

Resigned Secretary: JOHN PATRICK BARR ( DOB: Nov-1953   From: Oct-2006   To: Apr-2010  )

Resigned Secretary: JACQUELYNN FORSYTH CRAW (   From: Apr-2010   To: Mar-2013  )

Resigned Secretary: CALUM GEORGE CRIGHTON (   From: Jan-2016   To: Sep-2018  )

Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941   From: Sep-2005   To: Sep-2005  )

Resigned Secretary: GRAEME KENNETH FERGUSSON (   From: Mar-2013   To: Dec-2015  )

Resigned Secretary: KATHRYN ANN REID (   From: Sep-2018   To: Aug-2021  )

Resigned Secretary: GORDON BOWMAN STEIN ( DOB: Mar-1959   From: Sep-2005   To: Oct-2006  )

Persons of Significant Control:

Decom Energy Limited, Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom: Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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