Fairfield Fagus Limited
- Company number
- 05461823
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24 May 2005
- Nature of business
- Extraction of crude petroleum
Extraction of natural gas - Corporate group
- Decom Energy Limited (5 companies)
Registered office
Previous names
- Acorn Fagus Limited (until 12 Jan 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DWYER, Daniel John | Secretary | 24 May 2005 | 24 May 2005 |
| DWYER, Daniel James | Director | 24 May 2005 | 24 May 2005 |
| STEIN, Gordon Bowman | Secretary | 24 May 2005 | 11 Oct 2006 |
| STEIN, Gordon Bowman | Director | 24 May 2005 | 11 Oct 2006 |
| 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 | 24 May 2005 | 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 Fagus Limited → Fairfield Energy Holdings Limited → Fairfield Energy No.1 Limited → Fairfield Energy Limited → Decom Energy Limited
Directors’ other companies
- FERGUSSON, Graeme Kenneth - Director at Decom Energy Limited
- FERGUSSON, Graeme Kenneth - Director at Fairfield Energy No.1 Limited
- FERGUSSON, Graeme Kenneth - Director at Fairfield Betula Limited
- FERGUSSON, Graeme Kenneth - Director at Fairfield Energy Holdings Limited
- FERGUSSON, Graeme Kenneth - Director at Decom Energy (No.1) Limited
- FERGUSSON, Graeme Kenneth - Director at Fairfield Energy Limited
- SHARP, Ian Alexander - Director at Fairfield Betula 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
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- Ascension Healthcare PLC (08705972)
- Decom Energy Limited (09759321)
- Fairfield Betula Limited (04465204)
- Fairfield Energy Limited (05562373)
- Fairfield Energy No.1 Limited (07253478)
- PBB Devices Limited (04545195)
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