Company information:
Fairfield Decom Limited (No: 11502425)
Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 08-Jun-2018
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 19-Aug-2022
Industry Class: 09100 - Support activities for petroleum and natural gas extraction
Current Director: GRAEME KENNETH FERGUSSON ( DOB: May-1977 From: Aug-2018 )
Current Director: ANDREW RAYMOND HOCKEY ( DOB: Sep-1959 From: Aug-2018 )
Current Director: JOHN WISEMAN ( DOB: Apr-1957 From: Aug-2018 )
Resigned Director: ODD MAGNE GRØNTVEDT ( DOB: Aug-1980 From: Jun-2019 To: Dec-2019 )
Resigned Director: ANDREW RAYMOND HOCKEY ( DOB: Sep-1959 From: Aug-2018 To: Jun-2019 )
Resigned Director: IAN ALEXANDER SHARP ( DOB: May-1956 From: Aug-2018 To: Oct-2021 )
Resigned Director: JOHANNES THRANE ( DOB: Jun-1978 From: Dec-2019 To: Oct-2021 )
Resigned Director: RONALD VAN WAAIJEN ( DOB: Mar-1973 From: Jun-2019 To: Oct-2021 )
Resigned Director: JOHN WISEMAN ( DOB: Apr-1957 From: Aug-2018 To: Jun-2019 )
Resigned Secretary: KATHRYN ANN REID ( From: Jun-2019 To: Aug-2021 )
Persons of Significant Control:
Decom Energy (No.1) Limited, Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, 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: 2019-05-13, Ceased: 2019-05-13)
Af Gruppen Asa, 15 Innspurten, 0663, Oslo, Norway: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-06-06)
Mr Pieter Hugo Heerema, 47 Vondellaan 2332 Aa, Leiden, Netherlands: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-06-06)