Fairfield Energy Holdings Limited. Head office in London. Check Director.

Fairfield Energy Holdings Limited, London

Fairfield Energy Holdings Limited is a private limited company. Located at Cannon Place, 78 Cannon Street, London EC4N 6AF, the aforementioned 18 years old company was incorporated on 2005-09-13 and is officially categorised as "extraction of crude petroleum" (Standard Industrial Classification: 6100), "extraction of natural gas" (Standard Industrial Classification code: 6200).
2 directors can be found in the enterprise: John W. (appointed on 24 February 2022), Graeme F. (appointed on 12 January 2016). Moving on to the secretaries (1 in total), we can name: Graeme F. (appointed on 29 September 2021).

About
Name: Fairfield Energy Holdings Limited
Number: 05562502
Incorporation date: 2005-09-13
End of financial year: 30 June


Address:	Cannon Place 78 Cannon Street London EC4N 6AF
SIC code:	6100 - Extraction of crude petroleum 6200 - Extraction of natural gas

Company staff

People with significant control

Fairfield Energy No. 1 Limited

6 April 2016

Address	Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Legal authority	The Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	7253478
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The deadline for Fairfield Energy Holdings Limited confirmation statement filing is 2024-08-08. The previous confirmation statement was sent on 2023-07-25. The date for the next statutory accounts filing is 31 March 2024. Most current accounts filing was sent for the time period up to 30 June 2022.

1 person of significant control is reported in the official register, an only company Fairfield Energy No. 1 Limited that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Cannon Street, EC4N 6AF London.

Company filing

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Type		Free download
AA	Full accounts data made up to June 30, 2023 filed on: 23rd, December 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Full accounts data made up to June 30, 2023 filed on: 23rd, December 2023 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2022 filed on: 12th, October 2022 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 11th, October 2021 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 9th, October 2020 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 17th, December 2019 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 10th, October 2018 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 11th, October 2017 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 17th, March 2017 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 24th, March 2016 \| accounts	Free Download (15 pages)
AA01	Accounting period ending changed to December 31, 2014 (was June 30, 2015). filed on: 20th, August 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 25, 2015 filed on: 11th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 11, 2015: 797873.00 USD capital
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 30th, June 2015 \| resolution	Free Download
MA	Memorandum and Articles of Association filed on: 30th, June 2015 \| incorporation	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2014 filed on: 6th, August 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 19th, June 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2013 filed on: 6th, August 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 15th, July 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2012 filed on: 3rd, August 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 13th, July 2012 \| accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, April 2012 \| resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 25, 2011 filed on: 5th, September 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 29th, July 2011 \| accounts	Free Download (16 pages)
AA	Accounts made up to December 31, 2009 filed on: 3rd, October 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2010 filed on: 29th, July 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 28th, August 2009 \| accounts	Free Download (23 pages)
363a	Period up to August 19, 2009 - Annual return with full member list filed on: 19th, August 2009 \| annual return	Free Download (3 pages)
363a	Period up to August 22, 2008 - Annual return with full member list filed on: 22nd, August 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 27th, June 2008 \| accounts	Free Download (25 pages)
363a	Period up to June 26, 2008 - Annual return with full member list filed on: 26th, June 2008 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolution regarding election filed on: 21st, June 2007 \| resolution	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, June 2007 \| accounts	Free Download (25 pages)
363a	Period up to June 21, 2007 - Annual return with full member list filed on: 21st, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to June 21, 2007 - Annual return with full member list filed on: 21st, June 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, June 2007 \| accounts	Free Download (25 pages)
RESOLUTIONS	Resolution regarding election filed on: 21st, June 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 21st, June 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 21st, June 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 21st, June 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 21st, June 2007 \| resolution	Free Download (1 page)
363a	Period up to October 4, 2006 - Annual return with full member list filed on: 4th, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to October 4, 2006 - Annual return with full member list filed on: 4th, October 2006 \| annual return	Free Download (2 pages)
88(2)R	Alloted 797872 shares on November 10, 2005. Value of each share 1 us$, total number of shares: 797873. filed on: 25th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 797872 shares on November 10, 2005. Value of each share 1 us$, total number of shares: 797873. filed on: 25th, January 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 23rd, December 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 23rd, December 2005 \| resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 23rd, December 2005 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 23rd, December 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 23rd, December 2005 \| resolution	Free Download
123	Nc inc already adjusted 10/11/05 filed on: 23rd, December 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 23rd, December 2005 \| resolution
123	Nc inc already adjusted 10/11/05 filed on: 23rd, December 2005 \| capital	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 8th, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 8th, November 2005 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, September 2005 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 13th, September 2005 \| incorporation	Free Download (14 pages)

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