Fairfield Energy No.1 Limited

07253478

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

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

Incorporated 13/05/2010

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 companies

Officers

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

Mr Graeme Kenneth Fergusson

secretary · Since 29/09/2021

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

Insolvency History1 case

members voluntary liquidation14/05/2025

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