Fairfield Energy Holdings Limited

05562502

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/0 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: 25/07/2024

Due 08/08/2025

Overdue

Industry

06100

Extraction of crude petroleum

06200

Extraction of natural gas

Officers

Mr Graeme Kenneth Fergusson

director · Since 12/01/2016

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

Mr John Wiseman

director · Since 24/02/2022

DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 6 other boards

Persons with Significant Control

Fairfield Energy No. 1 Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

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

Reg: 7253478 · 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

Insolvency History1 case

members voluntary liquidation14/05/2025

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