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Companies/07253478

Fairfield Energy No.1 Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Fairfield Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 112063671

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
GF
Graeme FergussonCurrent secretary
Appointed 2021-09-29 · 5 yrs
+5 others
GF
Graeme FergussonCurrent director
Appointed 2016-01-12 · 10 yrs · Finance Director
+9 others
IS
Ian SharpCurrent director
Appointed 2011-01-04 · 15 yrs · Chief Operating Officer
+8 others
Show 7 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
AH
Andrew HockeyResigned director
Resigned 2012-10-10 · 3 yrs · Geologist
JC
Jacquelynn CrawResigned secretary
Resigned 2010-05-13 · 2 yrs
IM
Iain MacdonaldResigned director
Resigned 2010-05-13 · 4 yrs · Chief Financial Officer
MM
Mark McallisterResigned director
Resigned 2010-05-13 · Chief Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active