Fairfield Betula Limited

04465204

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O ALIXPARTNERS UK LLP, LONDON, EC4A 3BF

Incorporated 20/06/2002

Compliance

Last accounts

30/06/2024

full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 21/07/2024

Due 04/08/2025

Overdue

Industry

06100

Extraction of crude petroleum

06200

Extraction of natural gas

Officers

Mr Ian Alexander Sharp

director · Since 04/01/2011

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 70

Also on 7 other boards

Mr John Wiseman

director · Since 01/01/2016

OIL AND GAS COMPANY EXECUTIVE MANAGER

BRITISH · SCOTLAND · Age 69

Also on 6 other boards

Mr Graeme Kenneth Fergusson

secretary · Since 29/09/2021

Also on 10 other boards

Mr Graeme Kenneth Fergusson

director · Since 01/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 10 other boards

Persons with Significant Control

Fairfield Energy Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

Cannon Place, 78, Cannon Street, London, EC4N 6AF

Reg: 5562502 · United Kingdom · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

MCX DUNLIN (UK) LIMITED

Created 13/01/2016Registered 18/01/2016

Charge

satisfied

MCX DUNLIN (UK) LIMITED

Created 29/08/2015Registered 08/09/2015Satisfied 10/10/2017

Charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ,LTD

Created 13/03/2015Registered 20/03/2015Satisfied 19/01/2016

charge

satisfied

FINANCIAL SERVICES N0RTH SEA LIMITED (THE SECURITY AGENT)

Created 14/11/2008Registered 26/11/2008Satisfied 19/01/2016

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ LTD

Created 07/04/2008Registered 15/04/2008Satisfied 19/01/2016

charge

satisfied

FINANCIAL SERVICES NORTH SEA LIMITED (THE SECURITY AGENT)

Created 07/04/2008Registered 15/04/2008Satisfied 19/01/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/03/2008Registered 13/03/2008Satisfied 03/02/2012

Insolvency History1 case

members voluntary liquidation14/05/2025

Joseph O'Connor (practitioner) · Kevin Wall (practitioner)