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FAIRFIELD ENERGY NO.1 LIMITED

FAIRFIELD ENERGY NO.1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameFAIRFIELD ENERGY NO.1 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07253478
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FAIRFIELD ENERGY NO.1 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FAIRFIELD ENERGY NO.1 LIMITED located?

    Registered Office Address
    C/O Alixpartners Uk Llp
    6 New Street Square
    EC4A 3BF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAIRFIELD ENERGY NO.1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for FAIRFIELD ENERGY NO.1 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 13, 2025
    Next Confirmation Statement DueMay 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2024
    OverdueYes

    What are the latest filings for FAIRFIELD ENERGY NO.1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Resignation of a liquidator

    		3 pagesLIQ06

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to C/O Alixpartners Uk Llp 6 New Street Square London EC4A 3BF on May 21, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 14, 2025

    		LRESSP

    Full accounts made up to Jun 30, 2024

    		15 pagesAA

    Director's details changed for Mr Ian Alexander Sharp on May 30, 2019

    		2 pagesCH01

    Confirmation statement made on May 13, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2023

    		15 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2022

    		15 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2021

    		14 pagesAA

    Appointment of Mr Graeme Kenneth Fergusson as a secretary on Sep 29, 2021

    		2 pagesAP03

    Termination of appointment of Kathryn Ann Reid as a secretary on Aug 31, 2021

    		1 pagesTM02

    Confirmation statement made on May 13, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2020

    		14 pagesAA

    Confirmation statement made on May 13, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2019

    		14 pagesAA

    Confirmation statement made on May 13, 2019 with no updates

    		3 pagesCS01

    Appointment of Kathryn Ann Reid as a secretary on Sep 26, 2018

    		2 pagesAP03

    Termination of appointment of Calum George Crighton as a secretary on Sep 26, 2018

    		1 pagesTM02

    Full accounts made up to Jun 30, 2018

    		14 pagesAA

    Confirmation statement made on May 13, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2017

    		14 pagesAA
    View All Filings

    Who are the officers of FAIRFIELD ENERGY NO.1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSSON, Graeme Kenneth
    6 New Street Square
    EC4A 3BF London
    C/O Alixpartners Uk Llp
    		Secretary
    6 New Street Square
    EC4A 3BF London
    C/O Alixpartners Uk Llp
    		287799690001
    FERGUSSON, Graeme Kenneth
    Prospect Road
    Arnhall Business Park
    AB32 6FE Westhill
    19
    Aberdeenshire
    Scotland
    		Director
    Prospect Road
    Arnhall Business Park
    AB32 6FE Westhill
    19
    Aberdeenshire
    Scotland
    		United KingdomBritish193136870001
    SHARP, Ian Alexander
    6 New Street Square
    EC4A 3BF London
    C/O Alixpartners Uk Llp
    		Director
    6 New Street Square
    EC4A 3BF London
    C/O Alixpartners Uk Llp
    		United KingdomBritish88875310002
    CRAW, Jacquelynn Forsyth
    Market Square
    TW18 4RH Staines
    Mallard Court
    United Kingdom
    		Secretary
    Market Square
    TW18 4RH Staines
    Mallard Court
    United Kingdom
    		151238790001
    CRIGHTON, Calum George
    19 Abercrombie Court, Prospect Road
    Arnhall Business Park
    AB32 6FE Westhill
    Fairfield Energy
    Aberdeenshire
    Scotland
    		Secretary
    19 Abercrombie Court, Prospect Road
    Arnhall Business Park
    AB32 6FE Westhill
    Fairfield Energy
    Aberdeenshire
    Scotland
    		205237350001
    FERGUSSON, Graeme Kenneth
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Secretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		176246420001
    REID, Kathryn Ann
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Secretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		252530810001
    HOCKEY, Andrew Raymond
    Sandycoombe Road
    TW1 2LR Twickenham
    45
    Middlesex
    England
    		Director
    Sandycoombe Road
    TW1 2LR Twickenham
    45
    Middlesex
    England
    		EnglandBritish116344590003
    MACDONALD, Iain Fraser
    Market Square
    TW18 4RH Staines-Upon-Thames
    Mallard Court
    United Kingdom
    		Director
    Market Square
    TW18 4RH Staines-Upon-Thames
    Mallard Court
    United Kingdom
    		EnglandBritish102132160002
    MCALLISTER, Mark Francis
    Fairfield Avenue
    TW18 4AB Staines
    Ash House
    Middlesex
    		Director
    Fairfield Avenue
    TW18 4AB Staines
    Ash House
    Middlesex
    		United KingdomBritish67898480002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAIRFIELD ENERGY NO.1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		Apr 06, 2016
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredUnited Kingdom
    Registration Number5562373
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does FAIRFIELD ENERGY NO.1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 14, 2025Commencement of winding up
    May 14, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kevin Wall
    6 New Street Square
    EC4A 3BF London
    		practitioner
    6 New Street Square
    EC4A 3BF London
    Joseph O'Connor
    6 New Street Square
    EC4A 3BF London
    		practitioner
    6 New Street Square
    EC4A 3BF London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0