Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Fairfield Energy No.1 Limited
- Incorporated
- 13 May 2010
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o 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.
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)
Director · Appointed 4 January 2011
British
Born May 1956 (70)
Officer history (7 former)
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
5 January 2016
31 December 2015
Resigned Fergusson, Graeme Kenneth as Secretary
17 November 2014
1 March 2013
Appointed Fergusson, Graeme Kenneth as Secretary
1 March 2013
Resigned Craw, Jacquelynn Forsyth as Secretary
10 October 2012
4 January 2011
4 January 2011
13 May 2010
13 May 2010
Appointed Craw, Jacquelynn Forsyth as Secretary
13 May 2010
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
Company Limited By Shares
Reg. no. 5562373
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Decom Energy Limited Dissolved
Fairfield Energy No.1 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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