Fairfield Energy No.1 Limited

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in liquidation
Unknown

Fairfield Energy No.1 Limited

07253478•Private Limited With Share Capital

C/O Alixpartners Uk Llp, 6 New Street Square, London, EC4A3BF
Website01224320500

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Incorporated

13/05/2010

Company Age

15 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Fairfield Energy No.1 Limited (07253478) is a private limited with share capital incorporated on 13/05/2010 (15 years old) and registered in london, EC4A3BF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 13/05/2010
EC4A3BF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
G
graeme kenneth fergusson
director
I
ian alexander sharp
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

68
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:18-11-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-05-2025
Resolution
Category:Resolution
Date:21-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-08-2015
Memorandum Articles
Category:Incorporation
Date:30-06-2015
Resolution
Category:Resolution
Date:30-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Legacy
Category:Miscellaneous
Date:02-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2014
Legacy
Category:Miscellaneous
Date:02-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-03-2013
Termination Secretary Company With Name
Category:Officers
Date:01-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2012
Legacy
Category:Mortgage
Date:20-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Legacy
Category:Mortgage
Date:30-04-2012
Resolution
Category:Resolution
Date:26-04-2012
Legacy
Category:Mortgage
Date:02-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Termination Director Company With Name
Category:Officers
Date:03-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-08-2010
Legacy
Category:Mortgage
Date:28-06-2010
Incorporation Company
Category:Incorporation
Date:13-05-2010

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2026
Filing Date10/04/2025
Latest Accounts30/06/2024

Trading Addresses

C/O Alixpartners Uk Llp, 6 New Street Square, London, Ec4A 3Bf, EC4A3BFRegistered

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Contact

01224320500
www.fairfield-energy.com
C/O Alixpartners Uk Llp, 6 New Street Square, London, EC4A3BF