# Fairfield Energy Holdings Limited

## Details

- **Company number:** [05562502](https://find-and-update.company-information.service.gov.uk/company/05562502)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 13 Sep 2005
- **Registered office:** C/0 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)



## 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 |  |




## Owned by

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



## Controls

- [Fairfield Betula Limited](/company/04465204) (04465204)
- [Fairfield Fagus Limited](/company/05461823) (05461823)



## Directors' other companies

- [FERGUSSON, Graeme Kenneth](/person/6194151) - director at [Fairfield Fagus Limited](/company/05461823)
- [FERGUSSON, Graeme Kenneth](/person/6194151) - director at [Decom Energy (No.1) Limited](/company/11929324)
- [FERGUSSON, Graeme Kenneth](/person/6194151) - director at [Fairfield Betula Limited](/company/04465204)
- [FERGUSSON, Graeme Kenneth](/person/6194151) - director at [Fairfield Energy No.1 Limited](/company/07253478)
- [FERGUSSON, Graeme Kenneth](/person/6194151) - director at [Decom Energy Limited](/company/09759321)
- [FERGUSSON, Graeme Kenneth](/person/6194151) - director at [Fairfield Energy Limited](/company/05562373)
- [WISEMAN, John](/person/6194112) - director at [Fairfield Betula Limited](/company/04465204)
- [WISEMAN, John](/person/6194112) - director at [Decom Energy Limited](/company/09759321)
- [WISEMAN, John](/person/6194112) - director at [Fairfield Energy Limited](/company/05562373)
- [WISEMAN, John](/person/6194112) - director at [Fairfield Fagus Limited](/company/05461823)