Company NameFairfield Betula Limited
Company StatusActive
Company Number04465204
CategoryPrivate Limited Company
Incorporation Date20 June 2002 (18 years ago)
Previous NamesAcorn (Chestnut) Limited and Acorn Betula Limited

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum
SIC 06200Extraction of natural gas

Directors

Director NameMr Andrew Raymond Hockey
Date of BirthSeptember 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2006(4 years, 3 months after company formation)
Appointment Duration13 years, 9 months
RoleGeologist
Country of ResidenceUnited Kingdom
Correspondence Address45 Sandycoombe Road
Twickenham
Middlesex
TW1 2LR
Director NameMr Ian Alexander Sharp
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2011(8 years, 6 months after company formation)
Appointment Duration9 years, 6 months
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Director NameMr John Wiseman
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(13 years, 6 months after company formation)
Appointment Duration4 years, 6 months
RoleOil And Gas Company Executive Manager
Country of ResidenceUnited Kingdom
Correspondence Address19 Abercrombie Court Prospect Road
Arnhall Business Park
Westhill
Aberdeenshire
AB32 6FE
Scotland
Secretary NameMr Calum George Crighton
StatusCurrent
Appointed28 January 2016(13 years, 7 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Correspondence AddressFairfield Energy 19 Abercrombie Court
Prospect Road,Arnhall Business Park
Westhill
Aberdeenshire
AB32 6FE
Scotland
Secretary NameKathryn Ann Reid
StatusCurrent
Appointed26 September 2018(16 years, 3 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Director NameMr Daniel James Dwyer
Date of BirthMay 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Clovers End
Patcham
Brighton
East Sussex
BN1 8PJ
Director NameMr Terence Frank Kimber
Date of BirthFebruary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2002(same day as company formation)
RoleH Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressOakhurst
The Highlands
East Horsley
Surrey
KT24 5BQ
Director NameMr Gordon Bowman Stein
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2002(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address35 Halepit Road
Great Bookham
Surrey
KT23 4BS
Secretary NameDaniel John Dwyer
NationalityBritish
StatusResigned
Appointed20 June 2002(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Secretary NameMr Gordon Bowman Stein
NationalityBritish
StatusResigned
Appointed20 June 2002(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address35 Halepit Road
Great Bookham
Surrey
KT23 4BS
Director NameMr Paul Arkley
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2002(1 month after company formation)
Appointment Duration7 years, 4 months (resigned 07 December 2009)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address6 Eghams Close
Knotty Green
Beaconsfield
Buckinghamshire
HP9 1XN
Director NameProf Jonathan Gordon Gluyas
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2002(1 month after company formation)
Appointment Duration7 years, 2 months (resigned 30 September 2009)
RoleGeologist
Country of ResidenceUnited Kingdom
Correspondence Address26 Woodlands Park
Merrow
Guildford
Surrey
GU1 2TJ
Director NameMark Francis McAllister
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2002(1 month after company formation)
Appointment Duration8 years, 5 months (resigned 04 January 2011)
RoleOil Industry Manager
Country of ResidenceUnited Kingdom
Correspondence Address9 Mansion Drive
Tring
Hertfordshire
HP23 5BD
Director NameMrs John Patrick Barr
Date of BirthNovember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2006(4 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 02 April 2010)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address14 Beaconsfield Road
Claygate
Surrey
KT10 0PW
Secretary NameMrs John Patrick Barr
NationalityBritish
StatusResigned
Appointed11 October 2006(4 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 02 April 2010)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address14 Beaconsfield Road
Claygate
Surrey
KT10 0PW
Director NameMr Iain Fraser MacDonald
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2010(7 years, 9 months after company formation)
Appointment DurationResigned same day (resigned 03 April 2010)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressAsh House
Fairfield Avenue
Staines
Middlesex
TW18 4AB
Director NameMr Iain Fraser MacDonald
Date of BirthSeptember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2010(7 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 17 November 2014)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressMallard Court Market Square
Staines-Upon-Thames
TW18 4RH
Secretary NameMrs Jacquelynn Forsyth Craw
StatusResigned
Appointed03 April 2010(7 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 March 2013)
RoleCompany Director
Correspondence AddressMallard Court Market Square
Staines
TW18 4RH
Secretary NameGraeme Kenneth Fergusson
StatusResigned
Appointed01 March 2013(10 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 December 2015)
RoleCompany Director
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Secretary NameMr Calum George Crighton
StatusResigned
Appointed28 January 2016(13 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 26 September 2018)
RoleCompany Director
Correspondence AddressFairfield Energy 19 Abercrombie Court
Prospect Road,Arnhall Business Park
Westhill
Aberdeenshire
AB32 6FE
Scotland

Contact

Websitefairfield-energy.com

Location

Registered AddressCannon Place
78 Cannon Street
London
EC4N 6AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Fairfield Energy Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£78,619,085
Gross Profit-£6,514,889
Net Worth-£154,791,430
Cash£48,430,507
Current Liabilities£64,670,287

Accounts

Latest Accounts30 June 2019 (1 year ago)
Next Accounts Due31 March 2021 (8 months, 4 weeks from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return21 July 2019 (11 months, 2 weeks ago)
Next Return Due4 August 2020 (1 month from now)

Charges

13 January 2016Delivered on: 18 January 2016
Persons entitled: Mcx Dunlin (UK) Limited

Classification: A registered charge
Outstanding
29 August 2015Delivered on: 8 September 2015
Persons entitled: Mcx Dunlin (UK) Limited

Classification: A registered charge
Outstanding
13 March 2015Delivered on: 20 March 2015
Satisfied on: 19 January 2016
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj,LTD

Classification: A registered charge
Fully Satisfied
14 November 2008Delivered on: 26 November 2008
Satisfied on: 19 January 2016
Persons entitled: Financial Services N0RTH Sea Limited (The Security Agent)

Classification: Supplemental mc security agreement
Secured details: All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge all of its rights in respect of the syke documents see image for full details.
Fully Satisfied
7 April 2008Delivered on: 15 April 2008
Satisfied on: 19 January 2016
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj LTD

Classification: A security agreement
Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever.
Particulars: All its rights title and interest in to and under the charged debt and all benefits thereof see image for full details.
Fully Satisfied
7 April 2008Delivered on: 15 April 2008
Satisfied on: 19 January 2016
Persons entitled: Financial Services North Sea Limited (The Security Agent)

Classification: A security agreement
Secured details: All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the security created under the security agreement all of its book and other debts its goodwill and uncalled capital by way of first floating charge all its assets see image for full details.
Fully Satisfied
7 March 2008Delivered on: 13 March 2008
Satisfied on: 3 February 2012
Persons entitled: Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of £1,621,979 credited to account designation 00105814 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Fully Satisfied

Filing History

10 October 2017Full accounts made up to 30 June 2017 (17 pages)
10 October 2017Satisfaction of charge 044652040006 in full (1 page)
21 July 2017Confirmation statement made on 21 July 2017 with no updates (3 pages)
20 March 2017Full accounts made up to 30 June 2016 (20 pages)
27 July 2016Confirmation statement made on 21 July 2016 with updates (5 pages)
24 March 2016Full accounts made up to 30 June 2015 (21 pages)
17 February 2016Appointment of Mr Calum George Crighton as a secretary on 28 January 2016 (2 pages)
19 January 2016Appointment of Mr John Wiseman as a director on 1 January 2016 (2 pages)
19 January 2016Satisfaction of charge 3 in full (1 page)
19 January 2016Satisfaction of charge 044652040005 in full (1 page)
19 January 2016Satisfaction of charge 2 in full (1 page)
19 January 2016Satisfaction of charge 4 in full (1 page)
18 January 2016Registration of charge 044652040007, created on 13 January 2016 (34 pages)
31 December 2015Termination of appointment of Graeme Kenneth Fergusson as a secretary on 31 December 2015 (1 page)
17 December 2015Registered office address changed from Mallard Court Market Square Staines-upon-Thames TW18 4RH to Cannon Place 78 Cannon Street London EC4N 6AF on 17 December 2015 (1 page)
8 September 2015Registration of charge 044652040006, created on 29 August 2015 (43 pages)
20 August 2015Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
11 August 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
(4 pages)
20 March 2015Registration of charge 044652040005, created on 13 March 2015 (14 pages)
2 December 2014Termination of appointment of Iain Fraser Macdonald as a director on 17 November 2014 (1 page)
6 August 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
(4 pages)
19 June 2014Full accounts made up to 31 December 2013 (22 pages)
7 August 2013Annual return made up to 21 July 2013 with a full list of shareholders (4 pages)
15 July 2013Full accounts made up to 31 December 2012 (32 pages)
21 June 2013Registered office address changed from Mallard Court Market Square Staines TW18 4RH United Kingdom on 21 June 2013 (1 page)
1 March 2013Termination of appointment of Jacquelynn Forsyth Craw as a secretary on 1 March 2013 (1 page)
1 March 2013Appointment of Graeme Kenneth Fergusson as a secretary on 1 March 2013 (1 page)
1 March 2013Termination of appointment of Jacquelynn Forsyth Craw as a secretary on 1 March 2013 (1 page)
1 March 2013Appointment of Graeme Kenneth Fergusson as a secretary on 1 March 2013 (1 page)
3 August 2012Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
13 July 2012Full accounts made up to 31 December 2011 (31 pages)
9 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 January 2012Registered office address changed from Ash House Fairfield Avenue Staines Middlesex TW18 4AB on 18 January 2012 (1 page)
16 August 2011Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
29 July 2011Full accounts made up to 31 December 2010 (33 pages)
2 February 2011Appointment of Mr Ian Alexander Sharp as a director (2 pages)
2 February 2011Termination of appointment of Mark Mcallister as a director (1 page)
14 October 2010Full accounts made up to 31 December 2009 (29 pages)
21 July 2010Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
21 July 2010Director's details changed for Andrew Raymond Hockey on 21 July 2010 (2 pages)
8 June 2010Appointment of Mr Iain Fraser Macdonald as a director (2 pages)
8 June 2010Termination of appointment of Iain Macdonald as a director (1 page)
21 April 2010Appointment of Mr Iain Fraser Macdonald as a director (2 pages)
15 April 2010Appointment of Mrs Jacquelynn Forsyth Craw as a secretary (1 page)
15 April 2010Termination of appointment of John Barr as a director (1 page)
15 April 2010Termination of appointment of John Barr as a secretary (1 page)
8 December 2009Termination of appointment of Terence Kimber as a director (1 page)
8 December 2009Termination of appointment of Paul Arkley as a director (1 page)
15 October 2009Termination of appointment of Jonathan Gluyas as a director (1 page)
28 August 2009Full accounts made up to 31 December 2008 (49 pages)
20 August 2009Director's change of particulars / andrew hockey / 26/07/2009 (1 page)
19 August 2009Return made up to 25/07/09; full list of members (5 pages)
26 November 2008Particulars of a mortgage or charge / charge no: 4 (6 pages)
22 August 2008Return made up to 22/08/08; full list of members (5 pages)
27 June 2008Full accounts made up to 31 December 2007 (31 pages)
27 June 2008Return made up to 27/06/08; full list of members (5 pages)
21 April 2008Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
15 April 2008Particulars of a mortgage or charge / charge no: 2 (15 pages)
15 April 2008Particulars of a mortgage or charge / charge no: 3 (6 pages)
13 March 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
21 June 2007Return made up to 20/06/07; full list of members (3 pages)
21 June 2007Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
20 June 2007Full accounts made up to 31 December 2006 (26 pages)
23 October 2006New director appointed (2 pages)
23 October 2006New secretary appointed;new director appointed (2 pages)
23 October 2006Secretary resigned;director resigned (1 page)
30 June 2006Return made up to 20/06/06; full list of members (3 pages)
22 June 2006Full accounts made up to 31 December 2005 (14 pages)
11 January 2006Company name changed acorn betula LIMITED\certificate issued on 11/01/06 (2 pages)
1 July 2005Return made up to 20/06/05; full list of members (3 pages)
3 June 2005Full accounts made up to 31 December 2004 (8 pages)
1 July 2004Return made up to 20/06/04; full list of members
  • 363(287) ‐ Registered office changed on 01/07/04
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 June 2004Full accounts made up to 31 December 2003 (8 pages)
13 October 2003Company name changed acorn (chestnut) LIMITED\certificate issued on 13/10/03 (2 pages)
11 July 2003Return made up to 20/06/03; full list of members (8 pages)
28 June 2003Full accounts made up to 31 December 2002 (9 pages)
20 May 2003Ad 20/06/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
20 May 2003Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
20 May 2003Registered office changed on 20/05/03 from: knyvett house the causeway staines middlesex TW18 3BA (1 page)
6 August 2002New director appointed (2 pages)
6 August 2002New director appointed (2 pages)
6 August 2002New director appointed (3 pages)
6 July 2002Secretary resigned (1 page)
6 July 2002Director resigned (1 page)
6 July 2002New secretary appointed;new director appointed (2 pages)
6 July 2002New director appointed (2 pages)
6 July 2002Registered office changed on 06/07/02 from: 312B high street orpington kent BR6 0NG (1 page)
20 June 2002Incorporation (16 pages)