# Fairfield Betula Limited

## Details

- **Company number:** [04465204](https://find-and-update.company-information.service.gov.uk/company/04465204)
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 20 Jun 2002
- **Registered office:** C/O ALIXPARTNERS UK LLP, 6 NEW STREET SQUARE, LONDON, EC4A 3BF
- **Nature of business:** [06100](/sic/06100) Extraction of crude petroleum, [06200](/sic/06200) Extraction of natural gas
- **Corporate group:** [Decom Energy Limited](/group/67964) (5 companies)


## 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 |  |




## Owned by

Fairfield Betula Limited → [Fairfield Energy Holdings Limited](/company/05562502) → [Fairfield Energy No.1 Limited](/company/07253478) → [Fairfield Energy Limited](/company/05562373) → [Decom Energy Limited](/company/09759321)




## Directors' other companies

- [FERGUSSON, Graeme Kenneth](/person/6194151) - director at [Fairfield Energy Limited](/company/05562373)
- [FERGUSSON, Graeme Kenneth](/person/6194151) - director at [Decom Energy Limited](/company/09759321)
- [FERGUSSON, Graeme Kenneth](/person/6194151) - director at [Fairfield Energy Holdings Limited](/company/05562502)
- [FERGUSSON, Graeme Kenneth](/person/6194151) - director at [Fairfield Energy No.1 Limited](/company/07253478)
- [FERGUSSON, Graeme Kenneth](/person/6194151) - director at [Decom Energy (No.1) Limited](/company/11929324)
- [FERGUSSON, Graeme Kenneth](/person/6194151) - director at [Fairfield Fagus Limited](/company/05461823)
- [SHARP, Ian Alexander](/person/6194149) - director at [Fairfield Energy Limited](/company/05562373)
- [SHARP, Ian Alexander](/person/6194149) - director at [Decom Energy (No.1) Limited](/company/11929324)
- [SHARP, Ian Alexander](/person/6194149) - director at [Fairfield Energy No.1 Limited](/company/07253478)
- [SHARP, Ian Alexander](/person/6194149) - director at [Decom Energy Limited](/company/09759321)



## Companies at the same address

- [Amber Bridging Limited](/company/13664578) (13664578)
- [Ascension Healthcare Development Limited](/company/08217622) (08217622)
- [Ascension Healthcare PLC](/company/08705972) (08705972)
- [Decom Energy Limited](/company/09759321) (09759321)
- [Fairfield Energy Limited](/company/05562373) (05562373)
- [Fairfield Energy No.1 Limited](/company/07253478) (07253478)
- [Fairfield Fagus Limited](/company/05461823) (05461823)
- [Market Financial Solutions Limited](/company/05994359) (05994359)
- [Mytravel Group Limited](/company/00742748) (00742748)
- [PBB Devices Limited](/company/04545195) (04545195)