Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Fairfield Energy Holdings Limited
- Incorporated
- 13 September 2005
- Industry
- Extraction of crude petroleum (06100) Extraction of natural gas (06200)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Full
- Region
- Greater London
- Address
- C/0 Alixpartners UK LLP6 New Street SquareLondonEC4A 3BF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 24 February 2022
British
Born April 1957 (69)
Fergusson, Graeme Kenneth
Secretary · Appointed 29 September 2021
Director · Appointed 12 January 2016
Also at Three60 - AF Decom Limited · more companies
British
Born May 1977 (49)
Officer history (13 former)
24 February 2022
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
12 January 2016
8 January 2016
31 December 2015
31 December 2015
Resigned Fergusson, Graeme Kenneth as Secretary
1 March 2013
1 March 2013
Appointed Fergusson, Graeme Kenneth as Secretary
1 March 2013
Resigned Craw, Jacquelynn Forsyth as Secretary
1 March 2013
10 October 2012
4 January 2011
4 January 2011
3 April 2010
Appointed Craw, Jacquelynn Forsyth as Secretary
2 April 2010
18 October 2006
18 October 2006
13 September 2005
13 September 2005
13 September 2005
13 September 2005
13 September 2005
13 September 2005
13 September 2005
Ownership 1 at dissolution
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. 7253478
Holdings 2
Companies where Fairfield Energy Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Decom Energy Limited Dissolved
Fairfield Energy Holdings Limited This company DissolvedOwns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Final Gazette dissolved following liquidation | — | ||
| 10 August 2026 | Return of final meeting in a members' voluntary winding up |
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