Fairfield Energy Limited

Dissolved 10 Nov 202605562373 Private limited company
Incorporated
13 September 2005
Previously known as
Fairfield Energy PLC (until 14 April 2011)
Fairfield Energy Limited (until 29 June 2010)
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Directors at dissolution
Controllers at dissolution
Accounts type
Full
Region
Greater London
Address
C/o Alixpartners UK LLP
6 New Street Square
London
EC4A 3BF

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Fergusson, Graeme Kenneth
Secretary · Appointed 29 September 2021
Director · Appointed 21 January 2016
Also at Three60 - AF Decom Limited, Farah Cfo Limited · more companies
British
Born May 1977 (49)
Director · Appointed 1 January 2016
British
Born April 1957 (69)
Director · Appointed 4 January 2011
Also at Camphill Rudolf Steiner Schools Limited · more companies
British
Born May 1956 (70)
Officer history (36 former)
21 January 2022
Resigned Hockey, Andrew Raymond as Director
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
31 January 2016
Resigned Emerson, Ronald Victor as Director
28 January 2016
Appointed Crighton, Calum George as Secretary
21 January 2016
Appointed Fergusson, Graeme Kenneth as Director
21 January 2016
Resigned Van Steenbergen, Jeff as Director
21 January 2016
Appointed Hockey, Andrew Raymond as Director
21 January 2016
Resigned Pearce, David L as Director
1 January 2016
Appointed Wiseman, John as Director
31 December 2015
Resigned Peattie, David Keith as Director
31 December 2015
Resigned Fergusson, Graeme Kenneth as Secretary
31 December 2015
Resigned Neathercoat, Simon John as Director
17 December 2015
Resigned Eyers, Simon as Director
17 December 2015
Resigned Alexander, Ralph Charles as Director
17 December 2015
Resigned Marti, Alfredo Antonio as Director
17 December 2015
Resigned Kagan, Peter as Director
17 December 2015
Resigned Halbout, Jerome as Director
17 December 2015
9 December 2015
16 November 2015
Resigned Bratt, Peder as Director
22 October 2015
Appointed Bratt, Peder as Director
23 September 2015
Resigned Johnson, David Charles as Director
29 August 2015
Appointed Johnson, David Charles as Director
30 June 2015
Resigned Mayson, Howard John as Director
2 March 2015
Appointed Marti, Alfredo Antonio as Director
2 March 2015
31 December 2014
Resigned Hope, Peter Mark as Director
17 November 2014
Resigned Macdonald, Iain Fraser as Director
1 March 2013
Appointed Fergusson, Graeme Kenneth as Secretary
1 March 2013
Resigned Wright, Christopher Alan, Dr as Director
1 March 2013
Appointed Peattie, David Keith as Director
1 March 2013
Resigned Craw, Jacquelynn Forsyth as Secretary
6 July 2012
Appointed Alexander, Ralph Charles as Director
6 July 2012
23 March 2012
Resigned Bratt, Peder as Director
23 March 2012
Appointed Halbout, Jerome as Director
6 October 2011
Resigned Paterson, Andrew West as Director
8 July 2011
Appointed Bratt, Peder as Director
7 July 2011
Resigned Krieger, David Benjamin as Director
14 January 2011
Resigned Sharp, Ian Alexander as Director
14 January 2011
Appointed Sharp, Ian Alexander as Director
4 January 2011
Appointed Sharp, Ian Alexander as Director
4 January 2011
Resigned Mcallister, Mark Francis as Director
7 September 2010
Appointed Krieger, David Benjamin as Director
7 September 2010
Appointed Van Steenbergen, Jeff as Director
7 September 2010
Appointed Eyers, Simon as Director
30 June 2010
Appointed Macdonald, Iain Fraser as Director
30 June 2010
Resigned Van Steenbergen, Jeff as Director
30 June 2010
Appointed Hope, Peter Mark as Director
30 June 2010
Appointed Neathercoat, Simon John as Director
30 June 2010
Resigned Eyers, Simon as Director
30 June 2010
Appointed Mayson, Howard John as Director
30 June 2010
Appointed Emerson, Ronald Victor as Director
30 June 2010
Resigned Krieger, David as Director
3 April 2010
Appointed Craw, Jacquelynn Forsyth as Secretary
2 April 2010
Resigned Barr, John Patrick as Secretary
31 July 2009
1 December 2008
Appointed Paterson, Andrew West as Director
18 October 2006
Appointed Barr, John Patrick as Secretary
18 October 2006
Resigned Stein, Gordon Bowman as Secretary
1 February 2006
Appointed Pearce, David L as Director
5 November 2005
Appointed Krieger, David as Director
5 November 2005
Appointed Van Steenbergen, Jeff as Director
5 November 2005
Appointed Kagan, Peter as Director
5 November 2005
5 November 2005
Appointed Eyers, Simon as Director
13 September 2005
Appointed Dwyer, Daniel James as Director
13 September 2005
Resigned Dwyer, Daniel James as Director
13 September 2005
Appointed Dwyer, Daniel John as Secretary
13 September 2005
Resigned Dwyer, Daniel John as Secretary
13 September 2005
Appointed Stein, Gordon Bowman as Secretary
13 September 2005
Appointed Mcallister, Mark Francis as Director
13 September 2005
Appointed Wright, Christopher Alan, Dr as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Private Company Limited
Reg. no. 9759321

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Decom Energy Limited Dissolved
Fairfield Energy Limited This company DissolvedHolds 75–100% of voting rights
Fairfield Energy No.1 Limited DissolvedOwns 75–100% of shares
Fairfield Energy Holdings Limited DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Final Gazette dissolved following liquidation
10 August 2026Return of final meeting in a members' voluntary winding up

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