FAIRFIELD BETULA LIMITED
Active - Accounts Filed
General Information
NAME
FAIRFIELD BETULA LIMITED
COMPANY NUMBER
04465204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
20/06/2002
(22 years and 4 months old)
WEBSITE
www.fairfield-energy.com
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
03/01/2006
11/01/2006
ACORN BETULA LIMITED
View all previous names
LONDON
EC4N 6AF
Telephone: 01784458425
TPS: No
Cannon Place
78 Cannon Street
London
EC4N 6AF
Telephone: 458425
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAIRFIELD ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FAIRFIELD BETULA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Graeme Kenneth Fergusson (919313687) Appointed |
| 06/08/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FAIRFIELD BETULA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FAIRFIELD BETULA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAIRFIELD BETULA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2011 - Present (13 years and 10 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 8 Past: 15 |
View Report |
|
01/01/2016 - Present (8 years and 10 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
29/09/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (0 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
Director: 20/06/2002 - Present (22 years and 4 months) Secretary: 20/06/2002 - Present (22 years and 4 months) Born in Mar 1959 |
Resigned | Director&Secretary |
Current: 6 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DECOM ENERGY LIMITED | Active - Accounts Filed | View Report |
| FAIRFIELD ENERGY LIMITED | Active - Accounts Filed | View Report |
| FAIRFIELD ENERGY NO.1 LIMITED | Active - Accounts Filed | View Report |
| FAIRFIELD ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FAIRFIELD BETULA LIMITED | Active - Accounts Filed | View Report |
| FAIRFIELD FAGUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Graeme Kenneth Fergusson (919313687) Appointed |
| 06/08/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 25/01/2022 | Andrew Raymond Hockey (911634459) has left the board |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 01/10/2021 | New Company Secretary Graeme Kenneth Fergusson (928779968) Appointed |
| 07/09/2021 | Kathryn Ann Reid (925253015) has left the board |
| 07/09/2021 | Kathryn Ann Reid (925253015) has left the board |
| 17/10/2020 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 19/11/2018 | Calum George Crighton (920523691) has left the board |
| 19/11/2018 | New Company Secretary Kathryn Ann Reid (925253015) Appointed |
| 15/10/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 23/03/2017 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 29/03/2016 | New Accounts filed |
| 19/02/2016 | New Company Secretary Calum George Crighton (920523691) Appointed |
| 19/02/2016 | New Company Secretary Calum George Crighton (920523691) Appointed |
| 21/01/2016 | New Board Member John Wiseman (915620843) Appointed |
| 05/01/2016 | Graeme Kenneth Fergusson (917624620) has left the board |
| 21/12/2015 | Change in Reg. Office |
| 15/08/2015 | New Annual Return filed |
| 04/12/2014 | Iain Fraser MacDonald (910213216) has left the board |
| 11/08/2014 | New Annual Return filed |
| 24/06/2014 | New Accounts filed |
| 12/08/2013 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 05/03/2013 | Jacquelynn Forsyth Craw (915056331) has left the board |
| 05/03/2013 | New Company Secretary Graeme Kenneth Fergusson (917624620) Appointed |
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