Company information:
Fairfield Energy No.1 Limited (No: 07253478)
Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND
Status: Active
Incorporated: 13-May-2010
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 27-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: GRAEME KENNETH FERGUSSON ( DOB: May-1977 From: Jan-2016 )
Current Director: IAN ALEXANDER SHARP ( DOB: May-1956 From: Jan-2011 )
Current Secretary: GRAEME KENNETH FERGUSSON ( From: Sep-2021 )
Resigned Director: ANDREW RAYMOND HOCKEY ( DOB: Sep-1959 From: Oct-2012 To: Jan-2016 )
Resigned Director: IAIN FRASER MACDONALD ( DOB: Sep-1957 From: May-2010 To: Nov-2014 )
Resigned Director: MARK FRANCIS MCALLISTER ( DOB: May-1958 From: May-2010 To: Jan-2011 )
Resigned Secretary: JACQUELYNN FORSYTH CRAW ( From: May-2010 To: Mar-2013 )
Resigned Secretary: CALUM GEORGE CRIGHTON ( From: Jan-2016 To: Sep-2018 )
Resigned Secretary: GRAEME KENNETH FERGUSSON ( From: Mar-2013 To: Dec-2015 )
Resigned Secretary: KATHRYN ANN REID ( From: Sep-2018 To: Aug-2021 )
Persons of Significant Control:
Fairfield Energy Limited, Cannon Place, 78 Cannon Street, London, EC4N 6AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)