Filing status
- Accounts due
- 31 March 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 4 August 2025
- Last conf. stmt
- 21 July 2024
Fairfield Betula Limited
- Incorporated
- 20 June 2002 (24 years)
- Industry
- Extraction of crude petroleum (06100) Extraction of natural gas (06200)
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Alixpartners UK LLP6 New Street SquareLondonEC4A 3BF
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2024
Also at Three60 - AF Decom Limited · more companies
British
Born May 1977 (49)
Fergusson, Graeme Kenneth
Secretary · Appointed 29 September 2021
Director · Appointed 1 January 2016
British
Born April 1957 (69)
Director · Appointed 4 January 2011
British
Born May 1956 (70)
Officer history (17 former)
1 November 2024
21 January 2022
29 September 2021
Appointed Fergusson, Graeme Kenneth as Secretary
31 August 2021
Resigned Reid, Kathryn Ann as Secretary
26 September 2018
Appointed Reid, Kathryn Ann as Secretary
26 September 2018
Resigned Crighton, Calum George as Secretary
28 January 2016
Appointed Crighton, Calum George as Secretary
1 January 2016
31 December 2015
Resigned Fergusson, Graeme Kenneth as Secretary
17 November 2014
1 March 2013
Resigned Craw, Jacquelynn Forsyth as Secretary
1 March 2013
Appointed Fergusson, Graeme Kenneth as Secretary
4 January 2011
4 January 2011
3 April 2010
3 April 2010
3 April 2010
3 April 2010
Appointed Craw, Jacquelynn Forsyth as Secretary
2 April 2010
2 April 2010
7 December 2009
29 October 2009
30 September 2009
11 October 2006
11 October 2006
11 October 2006
11 October 2006
11 October 2006
22 July 2002
22 July 2002
22 July 2002
20 June 2002
20 June 2002
20 June 2002
20 June 2002
20 June 2002
20 June 2002
20 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Company Limited By Shares
Reg. no. 5562502
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Return of final meeting in a members' voluntary winding up |
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