This company is commonly known as Fairfield Energy No.1 Limited. The company was founded 14 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..
| 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 | : |
|
| Registered Address | : | Cannon Place, 78 Cannon Street, London, England, EC4N 6AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Secretary | 29 September 2021 | Active |
| 19, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FE | Director | 12 January 2016 | Active |
| Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Director | 04 January 2011 | Active |
| Mallard Court, Market Square, Staines, United Kingdom, TW18 4RH | Secretary | 13 May 2010 | Active |
| Fairfield Energy, 19 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FE | Secretary | 28 January 2016 | 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 |
| 45, Sandycoombe Road, Twickenham, England, TW1 2LR | Director | 10 October 2012 | Active |
| Mallard Court, Market Square, Staines-Upon-Thames, United Kingdom, TW18 4RH | Director | 13 May 2010 | Active |
| Ash House, Fairfield Avenue, Staines, TW18 4AB | Director | 13 May 2010 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-29 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-15 | Officers | Appoint person secretary company with name date. | Download |
| 2018-11-15 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-17 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-24 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-17 | Officers | Appoint person secretary company with name date. | Download |
| 2016-01-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-01-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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