FAIRFIELD ENERGY LIMITED

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

This company is commonly known as Fairfield Energy Limited. The company was founded 19 years ago and was given the registration number 05562373. 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 ENERGY LIMITED
Company Number	:	05562373
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 September 2005
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	21 January 2016	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	18 October 2006	Active
Mallard Court, Market Square, Staines, United Kingdom, TW18 4RH	Secretary	03 April 2010	Active
19, Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FE	Secretary	28 January 2016	Active
14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF	Secretary	13 September 2005	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	13 September 2005	Active
3, Burlington Gardens, London, W1S 3EP	Director	06 July 2012	Active
Warburg Pincus International Llc, 28 King Street, London, United Kingdom, SW1Y 6QW	Director	22 October 2015	Active
Warburg Pincus, Almack House, 28 King Street, London, England United Kingdom, SW1Y 6QW	Director	08 July 2011	Active
3, Burlington Gardens, London, W1S 3EP	Director	06 July 2012	Active
3, Burlington Gardens, London, United Kingdom, W3 6BA	Director	09 December 2015	Active
2, Clovers End, Patcham, Brighton, BN1 8PJ	Director	13 September 2005	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Director	30 June 2010	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Director	07 September 2010	Active
7 Wilmington Square, London, WC1X 0ES	Director	05 November 2005	Active
15, Rue De La Baume, Paris, France,	Director	23 March 2012	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Director	21 January 2016	Active
Mallard Court, Market Square, Staines-Upon-Thames, United Kingdom, TW18 4RH	Director	30 June 2010	Active
15, Rue De La Baume, 75008, France,	Director	29 August 2015	Active
30 East 71st Street, Apt 8b, New York 10021, Usa,	Director	05 November 2005	Active
10, Upper Bank Street, London, United Kingdom, E14 5JJ	Director	07 September 2010	Active
45 West 67th Street Apt.11j, New York, Usa,	Director	05 November 2005	Active
Mallard Court, Market Square, Staines-Upon-Thames, United Kingdom, TW18 4RH	Director	30 June 2010	Active
Mallard Court, Market Square, Staines-Upon-Thames, United Kingdom, TW18 4RH	Director	02 March 2015	Active
Mallard Court, Market Square, Staines-Upon-Thames, United Kingdom, TW18 4RH	Director	30 June 2010	Active
9 Mansion Drive, Tring, HP23 5BD	Director	13 September 2005	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Director	30 June 2010	Active
48 Northumberland Street, Edinburgh, EH3 6JE	Director	01 December 2008	Active
127, Parkview Green Se, Calgary, Canada,	Director	01 February 2006	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Director	01 March 2013	Active

People with Significant Control

Decom Energy Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Nature of control	:	Voting rights 75 to 100 percent

FAIRFIELD ENERGY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement