Fairfield Energy Holdings Limited
- Company number
- 05562502
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 13 Sep 2005
- Nature of business
- Extraction of crude petroleum
Extraction of natural gas - Corporate group
- Decom Energy Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DWYER, Daniel James | Director | 13 Sep 2005 | 13 Sep 2005 |
| DWYER, Daniel John | Secretary | 13 Sep 2005 | 13 Sep 2005 |
| STEIN, Gordon Bowman | Secretary | 13 Sep 2005 | 18 Oct 2006 |
| BARR, John Patrick | Secretary | 18 Oct 2006 | 2 Apr 2010 |
| MCALLISTER, Mark Francis | Director | 13 Sep 2005 | 4 Jan 2011 |
| CRAW, Jacquelynn Forsyth | Secretary | 3 Apr 2010 | 1 Mar 2013 |
| WRIGHT, Christopher Alan, Dr | Director | 13 Sep 2005 | 1 Mar 2013 |
| FERGUSSON, Graeme Kenneth | Secretary | 1 Mar 2013 | 31 Dec 2015 |
| PEATTIE, David Keith | Director | 1 Mar 2013 | 31 Dec 2015 |
| SHARP, Ian Alexander | Director | 4 Jan 2011 | 8 Jan 2016 |
| CRIGHTON, Calum George | Secretary | 28 Jan 2016 | 26 Sep 2018 |
| REID, Kathryn Ann | Secretary | 26 Sep 2018 | 31 Aug 2021 |
| HOCKEY, Andrew Raymond | Director | 10 Oct 2012 | 21 Jan 2022 |
| WISEMAN, John | Director | 24 Feb 2022 | |
| FERGUSSON, Graeme Kenneth | Secretary | 29 Sep 2021 | |
| FERGUSSON, Graeme Kenneth | Director | 12 Jan 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fairfield Energy No. 1 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 Energy Holdings Limited → Fairfield Energy No.1 Limited → Fairfield Energy Limited → Decom Energy Limited
Controls
- Fairfield Betula Limited (04465204)
- Fairfield Fagus Limited (05461823)
Directors’ other companies
- FERGUSSON, Graeme Kenneth - Director at Fairfield Fagus Limited
- FERGUSSON, Graeme Kenneth - Director at Decom Energy (No.1) Limited
- FERGUSSON, Graeme Kenneth - Director at Fairfield Betula Limited
- FERGUSSON, Graeme Kenneth - Director at Fairfield Energy No.1 Limited
- FERGUSSON, Graeme Kenneth - Director at Decom Energy Limited
- FERGUSSON, Graeme Kenneth - Director at Fairfield Energy Limited
- WISEMAN, John - Director at Fairfield Betula Limited
- WISEMAN, John - Director at Decom Energy Limited
- WISEMAN, John - Director at Fairfield Energy Limited
- WISEMAN, John - Director at Fairfield Fagus Limited