Company information:
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)