Fairfield Fagus Limited

Company Name	Fairfield Fagus Limited
Directors	Ian Alexander Sharp and John Wiseman
Company Status	Active
Company Number	05461823
Category	Private Limited Company
Incorporation Date	24 May 2005(18 years, 11 months ago)
Previous Name	Acorn Fagus Limited

Business Activity

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

Directors

Director Name	Mr Ian Alexander Sharp
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 January 2011(5 years, 7 months after company formation)
Appointment Duration	13 years, 3 months
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr John Wiseman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(10 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Oil And Gas Company Executive Manager
Country of Residence	Scotland
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	Mr Graeme Kenneth Fergusson
Status	Current
Appointed	29 September 2021(16 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Mr Gordon Bowman Stein
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Halepit Road Great Bookham Surrey KT23 4BS

Director Name	Mark Francis McAllister
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Role	Oil Industry Manager
Country of Residence	United Kingdom
Correspondence Address	9 Mansion Drive Tring Hertfordshire HP23 5BD

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Secretary Name	Mr Gordon Bowman Stein
Nationality	British
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Halepit Road Great Bookham Surrey KT23 4BS

Director Name	Mr Andrew Raymond Hockey
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(1 year, 4 months after company formation)
Appointment Duration	15 years, 3 months (resigned 21 January 2022)
Role	Geologist
Country of Residence	England
Correspondence Address	45 Sandycoombe Road Twickenham Middlesex TW1 2LR

Director Name	Mrs John Patrick Barr
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(1 year, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 April 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	14 Beaconsfield Road Claygate Surrey KT10 0PW

Secretary Name	Mrs John Patrick Barr
Nationality	British
Status	Resigned
Appointed	11 October 2006(1 year, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 April 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	14 Beaconsfield Road Claygate Surrey KT10 0PW

Director Name	Mr Iain Fraser MacDonald
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2010(4 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 03 April 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Ash House Fairfield Avenue Staines Middlesex TW18 4AB

Director Name	Mr Iain Fraser MacDonald
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2010(4 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 November 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Mallard Court Market Square Staines-Upon-Thames TW18 4RH

Secretary Name	Mrs Jacquelynn Forsyth Craw
Status	Resigned
Appointed	03 April 2010(4 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2013)
Role	Company Director
Correspondence Address	Mallard Court Market Square Staines TW18 4RH

Secretary Name	Graeme Kenneth Fergusson
Status	Resigned
Appointed	01 March 2013(7 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	Mr Calum George Crighton
Status	Resigned
Appointed	28 January 2016(10 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 September 2018)
Role	Company Director
Correspondence Address	Fairfield Energy 19 Abercrombie Court, Prospect Ro Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Secretary Name	Kathryn Ann Reid
Status	Resigned
Appointed	26 September 2018(13 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2021)
Role	Company Director
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Contact

Website	fairfield-energy.com

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Fairfield Energy Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,132,303
Gross Profit	-£17,383,780
Net Worth	-£47,831,354
Cash	£4,057,409
Current Liabilities	£10,199,320

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Charges

13 January 2016	Delivered on: 18 January 2016 Persons entitled: Mcx Dunlin (UK) Limited Classification: A registered charge Outstanding
29 August 2015	Delivered on: 8 September 2015 Persons entitled: Mcx Dunlin (UK) Limited Classification: A registered charge Outstanding
13 March 2015	Delivered 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 2008	Delivered on: 26 November 2008 Satisfied on: 19 January 2016 Persons entitled: Financial Services North 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 acccount 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 skye documents. Fully Satisfied
7 April 2008	Delivered 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 its book and other debts its uncalled capital by way of first floating charge all its assets see image for full details. Fully Satisfied
7 April 2008	Delivered 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 chargor to the chargee on any account whatsoever. Particulars: All its rights title and interest in to and under the charged debt and all the benefits thereof see image for full details. Fully Satisfied
7 March 2008	Delivered 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 Â£1,968,875 credited to account designation 00105695 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

9 October 2020	Full accounts made up to 30 June 2020 (16 pages)
28 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
17 December 2019	Full accounts made up to 30 June 2019 (17 pages)
26 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
15 November 2018	Termination of appointment of Calum George Crighton as a secretary on 26 September 2018 (1 page)
15 November 2018	Appointment of Kathryn Ann Reid as a secretary on 26 September 2018 (2 pages)
10 October 2018	Full accounts made up to 30 June 2018 (18 pages)
23 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
11 October 2017	Full accounts made up to 30 June 2017 (17 pages)
11 October 2017	Full accounts made up to 30 June 2017 (17 pages)
10 October 2017	Satisfaction of charge 054618230006 in full (1 page)
10 October 2017	Satisfaction of charge 054618230006 in full (1 page)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
20 March 2017	Full accounts made up to 30 June 2016 (18 pages)
20 March 2017	Full accounts made up to 30 June 2016 (18 pages)
27 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
24 March 2016	Full accounts made up to 30 June 2015 (21 pages)
24 March 2016	Full accounts made up to 30 June 2015 (21 pages)
17 February 2016	Appointment of Mr Calum George Crighton as a secretary on 28 January 2016 (2 pages)
17 February 2016	Appointment of Mr Calum George Crighton as a secretary on 28 January 2016 (2 pages)
19 January 2016	Satisfaction of charge 2 in full (1 page)
19 January 2016	Satisfaction of charge 054618230005 in full (1 page)
19 January 2016	Appointment of Mr John Wiseman as a director on 1 January 2016 (2 pages)
19 January 2016	Satisfaction of charge 4 in full (1 page)
19 January 2016	Satisfaction of charge 3 in full (1 page)
19 January 2016	Appointment of Mr John Wiseman as a director on 1 January 2016 (2 pages)
19 January 2016	Satisfaction of charge 3 in full (1 page)
19 January 2016	Satisfaction of charge 054618230005 in full (1 page)
19 January 2016	Satisfaction of charge 2 in full (1 page)
19 January 2016	Satisfaction of charge 4 in full (1 page)
18 January 2016	Registration of charge 054618230007, created on 13 January 2016 (34 pages)
18 January 2016	Registration of charge 054618230007, created on 13 January 2016 (34 pages)
31 December 2015	Termination of appointment of Graeme Kenneth Fergusson as a secretary on 31 December 2015 (1 page)
31 December 2015	Termination of appointment of Graeme Kenneth Fergusson as a secretary on 31 December 2015 (1 page)
17 December 2015	Registered 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)
17 December 2015	Registered 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 2015	Registration of charge 054618230006, created on 29 August 2015 (43 pages)
8 September 2015	Registration of charge 054618230006, created on 29 August 2015 (43 pages)
20 August 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
20 August 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
11 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (4 pages)
11 August 2015	Annual 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 2015	Registration of charge 054618230005, created on 13 March 2015 (14 pages)
20 March 2015	Registration of charge 054618230005, created on 13 March 2015 (14 pages)
2 December 2014	Termination of appointment of Iain Fraser Macdonald as a director on 17 November 2014 (1 page)
2 December 2014	Termination of appointment of Iain Fraser Macdonald as a director on 17 November 2014 (1 page)
6 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (4 pages)
6 August 2014	Annual 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 2014	Full accounts made up to 31 December 2013 (21 pages)
19 June 2014	Full accounts made up to 31 December 2013 (21 pages)
7 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
7 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
15 July 2013	Full accounts made up to 31 December 2012 (30 pages)
15 July 2013	Full accounts made up to 31 December 2012 (30 pages)
21 June 2013	Registered office address changed from Mallard Court Market Square Staines TW18 4RH United Kingdom on 21 June 2013 (1 page)
21 June 2013	Registered office address changed from Mallard Court Market Square Staines TW18 4RH United Kingdom on 21 June 2013 (1 page)
1 March 2013	Appointment of Graeme Kenneth Fergusson as a secretary (1 page)
1 March 2013	Appointment of Graeme Kenneth Fergusson as a secretary (1 page)
1 March 2013	Termination of appointment of Jacquelynn Craw as a secretary (1 page)
1 March 2013	Termination of appointment of Jacquelynn Craw as a secretary (1 page)
3 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Full accounts made up to 31 December 2011 (29 pages)
13 July 2012	Full accounts made up to 31 December 2011 (29 pages)
15 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 January 2012	Registered office address changed from Ash House Fairfield Avenue Staines Middlesex TW18 4AB on 18 January 2012 (1 page)
18 January 2012	Registered office address changed from Ash House Fairfield Avenue Staines Middlesex TW18 4AB on 18 January 2012 (1 page)
16 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
29 July 2011	Full accounts made up to 31 December 2010 (31 pages)
29 July 2011	Full accounts made up to 31 December 2010 (31 pages)
2 February 2011	Termination of appointment of Mark Mcallister as a director (1 page)
2 February 2011	Termination of appointment of Mark Mcallister as a director (1 page)
2 February 2011	Appointment of Mr Ian Alexander Sharp as a director (2 pages)
2 February 2011	Appointment of Mr Ian Alexander Sharp as a director (2 pages)
14 October 2010	Full accounts made up to 31 December 2009 (29 pages)
14 October 2010	Full accounts made up to 31 December 2009 (29 pages)
21 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for Andrew Raymond Hockey on 21 July 2010 (2 pages)
21 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for Andrew Raymond Hockey on 21 July 2010 (2 pages)
8 June 2010	Termination of appointment of Iain Macdonald as a director (1 page)
8 June 2010	Appointment of Mr Iain Fraser Macdonald as a director (2 pages)
8 June 2010	Termination of appointment of Iain Macdonald as a director (1 page)
8 June 2010	Appointment of Mr Iain Fraser Macdonald as a director (2 pages)
21 April 2010	Appointment of Mr Iain Fraser Macdonald as a director (2 pages)
21 April 2010	Appointment of Mr Iain Fraser Macdonald as a director (2 pages)
15 April 2010	Termination of appointment of John Barr as a director (1 page)
15 April 2010	Appointment of Mrs Jacquelynn Forsyth Craw as a secretary (1 page)
15 April 2010	Appointment of Mrs Jacquelynn Forsyth Craw as a secretary (1 page)
15 April 2010	Termination of appointment of John Barr as a secretary (1 page)
15 April 2010	Termination of appointment of John Barr as a director (1 page)
15 April 2010	Termination of appointment of John Barr as a secretary (1 page)
28 August 2009	Full accounts made up to 31 December 2008 (48 pages)
28 August 2009	Full accounts made up to 31 December 2008 (48 pages)
20 August 2009	Director's change of particulars / andrew hockey / 26/07/2009 (1 page)
20 August 2009	Director's change of particulars / andrew hockey / 26/07/2009 (1 page)
19 August 2009	Return made up to 25/07/09; full list of members (4 pages)
19 August 2009	Return made up to 25/07/09; full list of members (4 pages)
26 November 2008	Particulars of a mortgage or charge / charge no: 4 (6 pages)
26 November 2008	Particulars of a mortgage or charge / charge no: 4 (6 pages)
22 August 2008	Return made up to 22/08/08; full list of members (4 pages)
22 August 2008	Return made up to 22/08/08; full list of members (4 pages)
27 June 2008	Full accounts made up to 31 December 2007 (32 pages)
27 June 2008	Full accounts made up to 31 December 2007 (32 pages)
25 June 2008	Return made up to 25/06/08; full list of members (4 pages)
25 June 2008	Return made up to 25/06/08; full list of members (4 pages)
24 June 2008	Return made up to 24/05/08; full list of members (4 pages)
24 June 2008	Return made up to 24/05/08; full list of members (4 pages)
21 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 3 (15 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 3 (15 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
21 June 2007	Return made up to 24/05/07; full list of members (2 pages)
21 June 2007	Return made up to 24/05/07; full list of members (2 pages)
21 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2007	Full accounts made up to 31 December 2006 (25 pages)
20 June 2007	Full accounts made up to 31 December 2006 (25 pages)
23 October 2006	New secretary appointed;new director appointed (2 pages)
23 October 2006	Secretary resigned;director resigned (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	New secretary appointed;new director appointed (2 pages)
23 October 2006	Secretary resigned;director resigned (1 page)
23 October 2006	New director appointed (2 pages)
22 June 2006	Full accounts made up to 31 December 2005 (15 pages)
22 June 2006	Full accounts made up to 31 December 2005 (15 pages)
2 June 2006	Return made up to 24/05/06; full list of members (2 pages)
2 June 2006	Return made up to 24/05/06; full list of members (2 pages)
12 January 2006	Company name changed acorn fagus LIMITED\certificate issued on 12/01/06 (2 pages)
12 January 2006	Company name changed acorn fagus LIMITED\certificate issued on 12/01/06 (2 pages)
11 October 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
11 October 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
14 June 2005	Secretary resigned (1 page)
14 June 2005	New secretary appointed;new director appointed (2 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	Registered office changed on 14/06/05 from: 312B high street orpington kent BR6 0NG (1 page)
14 June 2005	New director appointed (3 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	Secretary resigned (1 page)
14 June 2005	New secretary appointed;new director appointed (2 pages)
14 June 2005	New director appointed (3 pages)
14 June 2005	Registered office changed on 14/06/05 from: 312B high street orpington kent BR6 0NG (1 page)
24 May 2005	Incorporation (13 pages)
24 May 2005	Incorporation (13 pages)

Fairfield Fagus Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London