Fairfield Betula Limited
- Company number
- 04465204
- Status
- Liquidation
- Type
- Ltd
- Incorporated
- 20 Jun 2002
- Nature of business
- Extraction of crude petroleum
Extraction of natural gas - Corporate group
- Decom Energy Limited (5 companies)
Registered office
Previous names
- Acorn Betula Limited (until 3 Jan 2006)
- Acorn (Chestnut) Limited (until 13 Oct 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DWYER, Daniel John | Nominee-Secretary | 20 Jun 2002 | 20 Jun 2002 |
| DWYER, Daniel James | Nominee-Director | 20 Jun 2002 | 20 Jun 2002 |
| STEIN, Gordon Bowman | Secretary | 20 Jun 2002 | 11 Oct 2006 |
| STEIN, Gordon Bowman | Director | 20 Jun 2002 | 11 Oct 2006 |
| GLUYAS, Jonathan Gordon, Professor | Director | 22 Jul 2002 | 30 Sep 2009 |
| KIMBER, Terence Frank | Director | 20 Jun 2002 | 29 Oct 2009 |
| ARKLEY, Paul | Director | 22 Jul 2002 | 7 Dec 2009 |
| BARR, John Patrick | Secretary | 11 Oct 2006 | 2 Apr 2010 |
| BARR, John Patrick | Director | 11 Oct 2006 | 2 Apr 2010 |
| MACDONALD, Iain Fraser | Director | 3 Apr 2010 | 3 Apr 2010 |
| MCALLISTER, Mark Francis | Director | 22 Jul 2002 | 4 Jan 2011 |
| CRAW, Jacquelynn Forsyth | Secretary | 3 Apr 2010 | 1 Mar 2013 |
| MACDONALD, Iain Fraser | Director | 3 Apr 2010 | 17 Nov 2014 |
| FERGUSSON, Graeme Kenneth | Secretary | 1 Mar 2013 | 31 Dec 2015 |
| CRIGHTON, Calum George | Secretary | 28 Jan 2016 | 26 Sep 2018 |
| REID, Kathryn Ann | Secretary | 26 Sep 2018 | 31 Aug 2021 |
| HOCKEY, Andrew Raymond | Director | 11 Oct 2006 | 21 Jan 2022 |
| FERGUSSON, Graeme Kenneth | Director | 1 Nov 2024 | |
| FERGUSSON, Graeme Kenneth | Secretary | 29 Sep 2021 | |
| WISEMAN, John | Director | 1 Jan 2016 | |
| SHARP, Ian Alexander | Director | 4 Jan 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fairfield Energy Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Owned by
Fairfield Betula Limited → Fairfield Energy Holdings Limited → Fairfield Energy No.1 Limited → Fairfield Energy Limited → Decom Energy Limited
Directors’ other companies
- FERGUSSON, Graeme Kenneth - Director at Fairfield Energy Limited
- FERGUSSON, Graeme Kenneth - Director at Decom Energy Limited
- FERGUSSON, Graeme Kenneth - Director at Fairfield Energy Holdings Limited
- FERGUSSON, Graeme Kenneth - Director at Fairfield Energy No.1 Limited
- FERGUSSON, Graeme Kenneth - Director at Decom Energy (No.1) Limited
- FERGUSSON, Graeme Kenneth - Director at Fairfield Fagus Limited
- SHARP, Ian Alexander - Director at Fairfield Energy Limited
- SHARP, Ian Alexander - Director at Decom Energy (No.1) Limited
- SHARP, Ian Alexander - Director at Fairfield Energy No.1 Limited
- SHARP, Ian Alexander - Director at Decom Energy Limited
Companies at the same address
- Amber Bridging Limited (13664578)
- Ascension Healthcare Development Limited (08217622)
- Ascension Healthcare PLC (08705972)
- Decom Energy Limited (09759321)
- Fairfield Energy Limited (05562373)
- Fairfield Energy No.1 Limited (07253478)
- Fairfield Fagus Limited (05461823)
- Market Financial Solutions Limited (05994359)
- Mytravel Group Limited (00742748)
- PBB Devices Limited (04545195)