Fairfield Energy No.1 Limited
- Company number
- 07253478
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 13 May 2010
- Dissolved
- 10 Nov 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Decom Energy Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERGUSSON, Graeme Kenneth | Secretary | 29 Sep 2021 | |
| FERGUSSON, Graeme Kenneth | Director | 12 Jan 2016 | |
| SHARP, Ian Alexander | Director | 4 Jan 2011 | |
| REID, Kathryn Ann | Secretary | 26 Sep 2018 | 31 Aug 2021 |
| CRIGHTON, Calum George | Secretary | 28 Jan 2016 | 26 Sep 2018 |
| HOCKEY, Andrew Raymond | Director | 10 Oct 2012 | 5 Jan 2016 |
| FERGUSSON, Graeme Kenneth | Secretary | 1 Mar 2013 | 31 Dec 2015 |
| MACDONALD, Iain Fraser | Director | 13 May 2010 | 17 Nov 2014 |
| CRAW, Jacquelynn Forsyth | Secretary | 13 May 2010 | 1 Mar 2013 |
| MCALLISTER, Mark Francis | Director | 13 May 2010 | 4 Jan 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fairfield Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Fairfield Energy No.1 Limited → Fairfield Energy Limited → Decom Energy Limited
Controls
- Fairfield Energy Holdings Limited (05562502)
Directors’ other companies
- FERGUSSON, Graeme Kenneth - Director at Fairfield Betula Limited
- FERGUSSON, Graeme Kenneth - Director at Decom Energy (No.1) Limited
- FERGUSSON, Graeme Kenneth - Director at Fairfield Fagus Limited
- FERGUSSON, Graeme Kenneth - Director at Farah Cfo Limited
- 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
- SHARP, Ian Alexander - Director at Camphill Rudolf Steiner Schools Limited
- SHARP, Ian Alexander - Director at Fairfield Fagus Limited
- SHARP, Ian Alexander - Director at Decom Energy Limited
Companies at the same address
- Ascension Healthcare Development Limited (08217622)
- Ascension Healthcare PLC (08705972)
- PBB Devices Limited (04545195)