FAIRFIELD BETULA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fairfield Betula Limited. The company was founded 22 years ago and was given the registration number 04465204. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name	:	FAIRFIELD BETULA LIMITED
Company Number	:	04465204
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 June 2002
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	06100 - Extraction of crude petroleum 06200 - Extraction of natural gas

Office Address & Contact

Registered Address	:	Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Secretary	29 September 2021	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Director	04 January 2011	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Director	01 January 2016	Active
14 Beaconsfield Road, Claygate, KT10 0PW	Secretary	11 October 2006	Active
Mallard Court, Market Square, Staines, United Kingdom, TW18 4RH	Secretary	03 April 2010	Active
Fairfield Energy, 19 Abercrombie Court, Prospect Road,Arnhall Business Park, Westhill, Scotland, AB32 6FE	Secretary	28 January 2016	Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST	Nominee Secretary	20 June 2002	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Secretary	01 March 2013	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Secretary	26 September 2018	Active
35 Halepit Road, Great Bookham, KT23 4BS	Secretary	20 June 2002	Active
6 Eghams Close, Knotty Green, Beaconsfield, HP9 1XN	Director	22 July 2002	Active
14 Beaconsfield Road, Claygate, KT10 0PW	Director	11 October 2006	Active
2 Clovers End, Patcham, Brighton, BN1 8PJ	Nominee Director	20 June 2002	Active
26 Woodlands Park, Merrow, Guildford, GU1 2TJ	Director	22 July 2002	Active
45, Sandycoombe Road, Twickenham, United Kingdom, TW1 2LR	Director	11 October 2006	Active
Oakhurst, The Highlands, East Horsley, KT24 5BQ	Director	20 June 2002	Active
Mallard Court, Market Square, Staines-Upon-Thames, United Kingdom, TW18 4RH	Director	03 April 2010	Active
Ash House, Fairfield Avenue, Staines, TW18 4AB	Director	03 April 2010	Active
9 Mansion Drive, Tring, HP23 5BD	Director	22 July 2002	Active
35 Halepit Road, Great Bookham, KT23 4BS	Director	20 June 2002	Active

People with Significant Control

Fairfield Energy Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

FAIRFIELD BETULA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement