Fairfield Energy Limited

05562373

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

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

Incorporated 13/09/2005

Compliance

Last accounts

30/06/2024

full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 17/07/2024

Due 31/07/2025

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

director · Since 21/01/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 10 other boards

Mr Graeme Kenneth Fergusson

secretary · Since 29/09/2021

Also on 10 other boards

Persons with Significant Control

Decom Energy Limited

75–100% votes

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

Reg: 9759321 · Companies House · Private Company Limited

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 09/09/2015Satisfied 10/10/2017

Charge

satisfied

MCX DUNLIN (UK) LIMITED

Created 22/05/2015Registered 02/06/2015Satisfied 10/10/2017

charge

satisfied

CREDIT SUISSE AG

Created 23/03/2012Registered 02/04/2012Satisfied 29/05/2015

charge

satisfied

BARCLAYS BANK PLC

Created 25/11/2011Registered 30/11/2011Satisfied 20/09/2017

charge

satisfied

MCKAY SECURITIES

Created 17/10/2011Registered 29/10/2011Satisfied 10/10/2017

charge

satisfied

FINANCIAL SERVICES NORTH SEA LIMITED

Created 22/06/2010Registered 28/06/2010Satisfied 19/01/2016

charge

satisfied

FINANCIAL SERVICES NORTH SEA LIMITED (THE SECURITY AGENT)

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

Insolvency History1 case

members voluntary liquidation14/05/2025

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