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FAIRFIELD ENERGY NO.1 LIMITED

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

This company is commonly known as Fairfield Energy No.1 Limited. The company was founded 15 years ago and was given the registration number 07253478. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FAIRFIELD ENERGY NO.1 LIMITED
Company Number:07253478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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 InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Secretary29 September 2021Active
19, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FE

Director12 January 2016Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Director04 January 2011Active
Mallard Court, Market Square, Staines, United Kingdom, TW18 4RH

Secretary13 May 2010Active
Fairfield Energy, 19 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FE

Secretary28 January 2016Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Secretary01 March 2013Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Secretary26 September 2018Active
45, Sandycoombe Road, Twickenham, England, TW1 2LR

Director10 October 2012Active
Mallard Court, Market Square, Staines-Upon-Thames, United Kingdom, TW18 4RH

Director13 May 2010Active
Ash House, Fairfield Avenue, Staines, TW18 4AB

Director13 May 2010Active

People with Significant Control

Fairfield Energy 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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