Fairfield Energy Holdings Limited

Company Name	Fairfield Energy Holdings Limited
Directors	Graeme Kenneth Fergusson and John Wiseman
Company Status	Active
Company Number	05562502
Category	Private Limited Company
Incorporation Date	13 September 2005(18 years, 7 months ago)

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 Graeme Kenneth Fergusson
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 January 2016(10 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	Mr Graeme Kenneth Fergusson
Status	Current
Appointed	29 September 2021(16 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
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	24 February 2022(16 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Scotland
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	13 September 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	Mark Francis McAllister
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Role	Oil Industry Manger
Country of Residence	United Kingdom
Correspondence Address	9 Mansion Drive Tring Hertfordshire HP23 5BD

Director Name	Dr Christopher Alan Wright
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Role	Consultant
Correspondence Address	Old Byways House Gravel Path Berkhamstead Hertfordshire HP4 2PS

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	13 September 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	13 September 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Halepit Road Great Bookham Surrey KT23 4BS

Secretary Name	Mrs John Patrick Barr
Nationality	British
Status	Resigned
Appointed	18 October 2006(1 year, 1 month 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 Jacquelynn Forsyth Craw
Status	Resigned
Appointed	03 April 2010(4 years, 6 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

Director Name	Mr Ian Alexander Sharp
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(5 years, 3 months after company formation)
Appointment Duration	5 years (resigned 08 January 2016)
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Andrew Raymond Hockey
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(7 years after company formation)
Appointment Duration	9 years, 3 months (resigned 21 January 2022)
Role	Geologist
Country of Residence	England
Correspondence Address	45 Sandycoombe Road Twickenham TW1 2LR

Director Name	Mr David Keith Peattie
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(7 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	Graeme Kenneth Fergusson
Status	Resigned
Appointed	01 March 2013(7 years, 5 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, 4 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 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

797.9k at $1	Fairfield Energy No 1 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£759,683
Cash	£16,709
Current Liabilities	£14,919

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 2 weeks from now)

Charges

13 January 2016	Delivered on: 18 January 2016 Persons entitled: Mcx Dunlin (UK) Limited Classification: A registered charge Outstanding
22 May 2015	Delivered on: 2 June 2015 Persons entitled: Mcx Dunlin (UK) Limited Classification: A registered charge Outstanding
15 November 2013	Delivered on: 22 November 2013 Satisfied on: 16 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied
20 April 2012	Delivered on: 30 April 2012 Satisfied on: 27 September 2012 Persons entitled: Barclays Bank PLC Classification: Charge over shares Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's rights to and title and interest from time to time in all shares see image for full details. Fully Satisfied
24 April 2012	Delivered on: 30 April 2012 Satisfied on: 17 September 2012 Persons entitled: Barclays Bank PLC Classification: Security assignment deed Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned rights see image for full details. Fully Satisfied
23 March 2012	Delivered on: 2 April 2012 Satisfied on: 29 May 2015 Persons entitled: Credit Suisse Ag Classification: Deed of charge over shares and assignment of shareholder loans Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights in respect of the assigned assets and the related rights. Assigned assets and the related rights means all of each chargor's present and future rights, title and interest in, to under and in respect of any loan. Related rights means any dividend, see image for full details. Fully Satisfied
22 June 2010	Delivered on: 28 June 2010 Satisfied on: 19 January 2016 Persons entitled: Financial Services North Sea Limited Classification: Supplemental charge over shares and assignment of shareholder loans 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 rights in respect of the assigned assets and the related rights see image for full details. 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 by way of a first fixed cahrge all the shares owned by it or held by any nominee on its behalf see image for full details. Fully Satisfied

Filing History

9 October 2020	Full accounts made up to 30 June 2020 (14 pages)
28 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
17 December 2019	Full accounts made up to 30 June 2019 (15 pages)
30 July 2019	Confirmation statement made on 25 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 (15 pages)
31 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
11 October 2017	Full accounts made up to 30 June 2017 (14 pages)
11 October 2017	Full accounts made up to 30 June 2017 (14 pages)
10 October 2017	Satisfaction of charge 055625020007 in full (1 page)
10 October 2017	Satisfaction of charge 055625020007 in full (1 page)
25 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
17 March 2017	Full accounts made up to 30 June 2016 (15 pages)
17 March 2017	Full accounts made up to 30 June 2016 (15 pages)
27 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
24 March 2016	Full accounts made up to 30 June 2015 (15 pages)
24 March 2016	Full accounts made up to 30 June 2015 (15 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 1 in full (1 page)
19 January 2016	Satisfaction of charge 2 in full (1 page)
19 January 2016	Satisfaction of charge 2 in full (1 page)
19 January 2016	Satisfaction of charge 1 in full (1 page)
18 January 2016	Registration of charge 055625020008, created on 13 January 2016 (34 pages)
18 January 2016	Registration of charge 055625020008, created on 13 January 2016 (34 pages)
15 January 2016	Appointment of Mr Graeme Kenneth Fergusson as a director on 12 January 2016 (2 pages)
15 January 2016	Appointment of Mr Graeme Kenneth Fergusson as a director on 12 January 2016 (2 pages)
12 January 2016	Termination of appointment of Ian Alexander Sharp as a director on 8 January 2016 (1 page)
12 January 2016	Termination of appointment of Ian Alexander Sharp as a director on 8 January 2016 (1 page)
31 December 2015	Termination of appointment of David Keith Peattie as a director on 31 December 2015 (1 page)
31 December 2015	Termination of appointment of David Keith Peattie as a director 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)
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)
25 November 2015	Director's details changed for David Keith Peattie on 13 October 2015 (2 pages)
25 November 2015	Director's details changed for David Keith Peattie on 13 October 2015 (2 pages)
29 October 2015	Part of the property or undertaking has been released from charge 055625020007 (5 pages)
29 October 2015	Part of the property or undertaking has been released from charge 055625020007 (5 pages)
16 October 2015	Satisfaction of charge 055625020006 in full (4 pages)
16 October 2015	Satisfaction of charge 055625020006 in full (4 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 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 USD 797,873 (4 pages)
11 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 USD 797,873 (4 pages)
30 June 2015	Memorandum and Articles of Association (10 pages)
30 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement and company business 21/05/2015 (4 pages)
30 June 2015	Resolutions RES13 ‐ Facility agreement and company business 21/05/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
30 June 2015	Memorandum and Articles of Association (10 pages)
2 June 2015	Registration of charge 055625020007, created on 22 May 2015 (48 pages)
2 June 2015	Registration of charge 055625020007, created on 22 May 2015 (48 pages)
29 May 2015	Satisfaction of charge 3 in full (4 pages)
29 May 2015	Satisfaction of charge 3 in full (4 pages)
6 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 USD 797,873 (4 pages)
6 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 USD 797,873 (4 pages)
19 June 2014	Full accounts made up to 31 December 2013 (14 pages)
19 June 2014	Full accounts made up to 31 December 2013 (14 pages)
22 November 2013	Registration of charge 055625020006 (8 pages)
22 November 2013	Registration of charge 055625020006 (8 pages)
6 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
6 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
15 July 2013	Full accounts made up to 31 December 2012 (16 pages)
15 July 2013	Full accounts made up to 31 December 2012 (16 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	Termination of appointment of Christopher Wright as a director (1 page)
1 March 2013	Appointment of David Keith Peattie as a director (2 pages)
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	Appointment of David Keith Peattie as a director (2 pages)
1 March 2013	Termination of appointment of Jacquelynn Craw as a secretary (1 page)
1 March 2013	Termination of appointment of Christopher Wright as a director (1 page)
4 December 2012	Appointment of Andrew Raymond Hockey as a director (2 pages)
4 December 2012	Appointment of Andrew Raymond Hockey as a director (2 pages)
3 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Full accounts made up to 31 December 2011 (16 pages)
13 July 2012	Full accounts made up to 31 December 2011 (16 pages)
30 April 2012	Particulars of a mortgage or charge / charge no: 4 (9 pages)
30 April 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
30 April 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
30 April 2012	Particulars of a mortgage or charge / charge no: 4 (9 pages)
26 April 2012	Resolutions RES13 ‐ Company business 13/04/2012 (1 page)
26 April 2012	Resolutions RES13 ‐ Company business 13/04/2012 (1 page)
2 April 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
2 April 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
19 January 2012	Registered office address changed from Ash House, Fairfield Avenue Staines Middlesex TW18 4AB on 19 January 2012 (1 page)
19 January 2012	Registered office address changed from Ash House, Fairfield Avenue Staines Middlesex TW18 4AB on 19 January 2012 (1 page)
5 September 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
29 July 2011	Full accounts made up to 31 December 2010 (16 pages)
29 July 2011	Full accounts made up to 31 December 2010 (16 pages)
2 February 2011	Appointment of Mr Ian Alexander Sharp as a director (2 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)
3 October 2010	Accounts made up to 31 December 2009 (15 pages)
3 October 2010	Accounts made up to 31 December 2009 (15 pages)
29 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
29 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
28 June 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
28 June 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
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 secretary (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)
28 August 2009	Full accounts made up to 31 December 2008 (23 pages)
28 August 2009	Full accounts made up to 31 December 2008 (23 pages)
19 August 2009	Return made up to 25/07/09; full list of members (3 pages)
19 August 2009	Return made up to 25/07/09; full list of members (3 pages)
22 August 2008	Return made up to 22/08/08; full list of members (3 pages)
22 August 2008	Return made up to 22/08/08; full list of members (3 pages)
27 June 2008	Full accounts made up to 31 December 2007 (25 pages)
27 June 2008	Full accounts made up to 31 December 2007 (25 pages)
26 June 2008	Return made up to 25/06/08; full list of members (3 pages)
26 June 2008	Return made up to 25/06/08; full list of members (3 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
21 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2007	Return made up to 21/06/07; full list of members (2 pages)
21 June 2007	Return made up to 21/06/07; full list of members (2 pages)
21 June 2007	Full accounts made up to 31 December 2006 (25 pages)
21 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2007	Full accounts made up to 31 December 2006 (25 pages)
24 January 2007	New secretary appointed (1 page)
24 January 2007	New secretary appointed (1 page)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Secretary resigned (1 page)
4 October 2006	Location of register of members (1 page)
4 October 2006	Location of register of members (1 page)
4 October 2006	Location of debenture register (1 page)
4 October 2006	Location of debenture register (1 page)
4 October 2006	Return made up to 13/09/06; full list of members (2 pages)
4 October 2006	Return made up to 13/09/06; full list of members (2 pages)
4 October 2006	Registered office changed on 04/10/06 from: ash house, fairfield avenue staines middlesex TW18 4AN (1 page)
4 October 2006	Registered office changed on 04/10/06 from: ash house, fairfield avenue staines middlesex TW18 4AN (1 page)
25 January 2006	Statement of affairs (10 pages)
25 January 2006	Ad 10/11/05--------- us$ si 797872@1=797872 us$ ic 1/797873 (2 pages)
25 January 2006	Ad 10/11/05--------- us$ si 797872@1=797872 us$ ic 1/797873 (2 pages)
25 January 2006	Statement of affairs (10 pages)
23 December 2005	Nc inc already adjusted 10/11/05 (1 page)
23 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2005	Nc inc already adjusted 10/11/05 (1 page)
8 November 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
8 November 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
29 September 2005	New secretary appointed (3 pages)
29 September 2005	Secretary resigned (1 page)
29 September 2005	New secretary appointed (3 pages)
29 September 2005	New director appointed (3 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	New director appointed (3 pages)
29 September 2005	Secretary resigned (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	New director appointed (3 pages)
29 September 2005	New director appointed (3 pages)
13 September 2005	Incorporation (14 pages)
13 September 2005	Incorporation (14 pages)

Fairfield Energy Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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