FAIRFIELD ENERGY HOLDINGS LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON EC4N 6AF- Active
- Private Limited Company
- Company No. 05562502
- Last Updated: 01 Mar 2024
Company Profile
FAIRFIELD ENERGY HOLDINGS LIMITED was incorporated on Tuesday, September 13, 2005 as a Private Limited Company with registered address in LONDON. FAIRFIELD ENERGY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Extraction of crude petroleum. This Private Limited Company has been operating for 19 years 1 month and 25 days.
| Name | FAIRFIELD ENERGY HOLDINGS LIMITED |
|---|---|
| Company number | 05562502 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fairfield Energy No. 1 Limited Cannon Street, EC4N 6AF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| FAIRFIELD ENERGY HOLDINGS LIMITED | 13 Sep 2005 |