Fairfield Energy Holdings Limited
Private Limited Company · London
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFairfield Energy No. 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 113205650People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 historical appointments
KR
Kathryn ReidResigned secretary
Resigned 2018-09-26 · 2 yrs
CC
Calum CrightonResigned secretary
Resigned 2016-01-28 · 2 yrs
GF
Graeme FergussonResigned secretary
Resigned 2013-03-01 · 2 yrs
DP
David PeattieResigned director
Resigned 2013-03-01 · 2 yrs · Chief Executive
AH
Andrew HockeyResigned director
Resigned 2012-10-10 · 9 yrs · Geologist
IS
Ian SharpResigned director
Resigned 2011-01-04 · 5 yrs · Chief Operating Officer
JC
Jacquelynn CrawResigned secretary
Resigned 2010-04-03 · 2 yrs
JB
John BarrResigned secretary
Resigned 2006-10-18 · 3 yrs · Cfo
CW
Christopher WrightResigned director
Resigned 2005-09-13 · 7 yrs · Consultant
DD
Daniel DwyerResigned secretary
Resigned 2005-09-13
DD
Daniel DwyerResigned director
Resigned 2005-09-13 · Company Registration Agent
GS
Gordon SteinResigned secretary
Resigned 2005-09-13 · 1 yr · Accountant
MM
Mark McallisterResigned director
Resigned 2005-09-13 · 5 yrs · Oil Industry Manger
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active