Back to search
Fairfield Energy No.1 Limited
07253478
liquidation
Private Limited Company
england wales
Insolvency history
Health Score
N/A
Details
C/O ALIXPARTNERS UK LLP, LONDON, EC4A 3BF
Incorporated 13/05/2010
Compliance
Last accounts
30/06/2024
full
Next accounts due
31/03/2026
Overdue
Confirmation statement
Last: 13/05/2024
Due 27/05/2025
Overdue
Industry
64209
Activities of other holding companiesOfficers
Mr Ian Alexander Sharp
director · Since 04/01/2011
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 70
Also on 7 other boards
Mr Graeme Kenneth Fergusson
director · Since 12/01/2016
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 10 other boards
Persons with Significant Control
Fairfield Energy Limited
75–100% shares
75–100% votes
Appoint directors
Cannon Place, 78, Cannon Street, London, EC4N 6AF
Reg: 5562373 · 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 22/05/2015Registered 02/06/2015Satisfied 10/10/2017
charge
satisfied
BARCLAYS BANK PLC
Created 24/04/2012Registered 30/04/2012Satisfied 17/09/2012
charge
satisfied
CREDIT SUISSE AG
Created 23/03/2012Registered 02/04/2012Satisfied 29/05/2015
charge
satisfied
FINANCIAL SERVICES NORTH SEA LIMITED
Created 22/06/2010Registered 28/06/2010Satisfied 19/01/2016
Insolvency History1 case
members voluntary liquidation14/05/2025
Kevin Wall (practitioner) · Joseph O'Connor (practitioner)