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FAIRFIELD ENERGY LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 05562373
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF
- England Cannon Place, 78 Cannon Street, London, EC4N 6AF, England UK
Management
- Managing Directors
- FERGUSSON, Graeme Kenneth
- WISEMAN, John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-13
- Age Of Company 2005-09-13 19 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Decom Energy Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FAIRFIELD ENERGY PLC
- Legal Entity Identifier (LEI)
- 549300B9PWOSNGSE5315
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Annual Return
- Due Date: 2025-07-31
- Last Date: 2024-07-17
✓
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FAIRFIELD ENERGY LIMITED Company Description
- FAIRFIELD ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 05562373. Its current trading status is "live". It was registered 2005-09-13. It was previously called FAIRFIELD ENERGY PLC. It has declared SIC or NACE codes as "06100". It has 2 directors The latest accounts are filed up to 31/12/2011.It can be contacted at Cannon Place .
Get FAIRFIELD ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fairfield Energy Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 2005-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05562373#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05562373#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05562373#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2022-01-21) - TM01
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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appoint-person-secretary-company-with-name-date (2018-11-15) - AP03
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accounts-with-accounts-type-full (2018-10-09) - AA
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-09) - MR01
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mortgage-satisfy-charge-full (2015-05-29) - MR04
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
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termination-director-company-with-name-termination-date (2015-03-03) - TM01
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termination-director-company (2015-03-03) - TM01
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statement-of-companys-objects (2015-02-11) - CC04
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resolution (2015-02-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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appoint-person-director-company-with-name-date (2015-03-06) - AP01
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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termination-director-company-with-name-termination-date (2015-12-31) - TM01
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change-person-director-company-with-change-date (2015-11-25) - CH01
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termination-secretary-company-with-name-termination-date (2015-12-31) - TM02
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appoint-person-director-company-with-name-date (2015-11-10) - AP01
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-17) - AD01
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capital-allotment-shares (2014-08-19) - SH01
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accounts-with-accounts-type-group (2014-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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termination-director-company-with-name (2013-03-01) - TM01
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termination-secretary-company-with-name (2013-03-01) - TM02
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appoint-person-secretary-company-with-name (2013-03-01) - AP03
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capital-allotment-shares (2013-04-19) - SH01
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accounts-with-accounts-type-group (2013-06-06) - AA
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appoint-person-director-company-with-name (2013-03-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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capital-allotment-shares (2013-10-10) - SH01
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capital-allotment-shares (2013-11-15) - SH01
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capital-name-of-class-of-shares (2012-01-25) - SH08
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capital-return-purchase-own-shares (2012-01-25) - SH03
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capital-allotment-shares (2012-04-25) - SH01
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capital-cancellation-shares (2012-02-02) - SH06
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second-filing-of-form-with-form-type (2012-04-30) - RP04
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capital-return-purchase-own-shares (2012-07-18) - SH03
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capital-return-purchase-own-shares (2012-05-11) - SH03
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capital-cancellation-shares (2012-05-11) - SH06
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appoint-person-director-company-with-name (2012-07-12) - AP01
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accounts-with-accounts-type-group (2012-07-13) - AA
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capital-allotment-shares (2011-10-14) - SH01
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capital-name-of-class-of-shares (2011-12-13) - SH08
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resolution (2011-10-26) - RESOLUTIONS
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legacy (2011-11-30) - MG01
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capital-name-of-class-of-shares (2011-10-14) - SH08
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capital-name-of-class-of-shares (2011-08-19) - SH08
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capital-allotment-shares (2011-01-17) - SH01
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appoint-person-director-company-with-name (2011-01-26) - AP01
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termination-director-company-with-name (2011-01-27) - TM01
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appoint-person-director-company-with-name (2011-01-27) - AP01
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capital-allotment-shares (2011-02-09) - SH01
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termination-director-company-with-name (2011-03-01) - TM01
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reregistration-public-to-private-company (2011-04-14) - RR02
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re-registration-memorandum-articles (2011-04-14) - MAR
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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capital-cancellation-shares (2011-08-15) - SH06
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capital-return-purchase-own-shares (2011-08-23) - SH03
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keyboard_arrow_right 2010
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auditors-statement (2010-06-29) - AUDS
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reregistration-private-to-public-company (2010-06-29) - RR01
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legacy (2010-06-28) - MG01
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auditors-report (2010-06-29) - AUDR
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legacy (2010-06-09) - SH20
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legacy (2010-03-30) - 88(2)
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legacy (2010-06-09) - CAP-SS
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resolution (2010-06-09) - RESOLUTIONS
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capital-allotment-shares (2010-06-09) - SH01
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re-registration-memorandum-articles (2010-06-29) - MAR
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appoint-person-director-company-with-name (2010-09-13) - AP01
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appoint-person-director-company-with-name (2010-09-10) - AP01
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resolution (2010-06-29) - RESOLUTIONS
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termination-director-company-with-name (2010-07-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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keyboard_arrow_right 2009
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legacy (2009-12-29) - 88(2)
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accounts-with-accounts-type-group (2009-07-06) - AA
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legacy (2009-08-20) - 363a
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legacy (2008-12-11) - 288a
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keyboard_arrow_right 2005
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resolution (2005-12-02) - RESOLUTIONS
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legacy (2005-11-08) - 225
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legacy (2005-12-02) - 123
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legacy (2005-09-29) - 288b
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legacy (2005-09-29) - 288a
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legacy (2005-12-02) - 122
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legacy (2005-12-02) - 88(2)R
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statement-of-affairs (2005-12-02) - SA
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legacy (2005-12-02) - 288a
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incorporation-company (2005-09-13) - NEWINC
