Company Liquidation
Fairfield Betula Limited
Official record Companies House · updated 20th September 2026 · Sources
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Who leads it
Previous officers 12
- Iain Fraser Macdonald 2010-2010 View profile
- Iain Fraser Macdonald 2010-2014 View profile
- Andrew Raymond Hockey 2006-2022 View profile
- Paul Arkley 2002-2009 View profile
- Mark Francis Mcallister 2002-2011 View profile
- Professor Jonathan Gordon Gluyas 2002-2009 View profile
- Terence Frank Kimber 2002-2009 View profile
- Kathryn Ann Reid 2018-2021 View profile
- Calum George Crighton 2016-2018 View profile
- Jacquelynn Forsyth Craw 2010-2013 View profile
- John Patrick Barr 2006-2010 View profile
- Gordon Bowman Stein 2002-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/06/2002
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Fairfield Energy Holdings Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- Fairfield Betula Limited
is controlled by Fairfield Energy Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register - Fairfield Energy Holdings Limited
is controlled by Fairfield Energy NO.1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register - Fairfield Energy NO.1 Limited
is controlled by Fairfield Energy Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Fairfield Energy Limited
is controlled by Decom Energy Limited
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Decom Energy Limited
is controlled by Mitsubishi Corporation
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mitsubishi Corporation.
68 other companies in this group
- 10809401
- MCX Osprey (UK) Limited
- Fairfield Energy Limited
- 10454354
- 12424006
- West Yorkshire Industrial Estates (Management) Limited
- Edible Oils LTD
- Petra Diamond Energy Limited
- BOW Bells House Investment L - 1 Limited
- 07828130
- Ralliart UK Limited
- 09524860
- 09800889
- 12005624
- Diamond GAS Midocean Limited
- MC UK GP Limited
- Fairfield Energy Holdings Limited
- Triland Metals Limited
- MC Capital Europe Limited
- Decom Energy Limited
- MC UK Investment LTD
- Eneco Oaklands Limited
- Metal ONE UK Limited
- Jeco 2 LTD
- K1 Energy Limited
- Jordan Energy Investment 2 LTD
- DGA ME Holdings Limited
- Fairfield Energy NO.1 Limited
- MC Asset Management Europe Limited
- Fairfield Fagus Limited
- Pinnacle Resources Limited
- 07612940
- BOW Bells House Investment G-1 Limited
- Spitalgate Dealer Services Limited
- 08572329
- MC Precious Metals Investment Limited
- Diamond Transmission Corporation Limited
- Mitsubishi Corporation International (Europe) PLC
- 07625020
- 09482436
- Jordan Energy Investment I Limited
- The Colt CAR Company Limited
- Sulawesi LNG Development Limited
- MC Critical Minerals Limited
- Cote D'Ivoire Japan Petroleum Limited
- Tomori E&P Limited
- MC Engine Leasing LTD
- MCX Dunlin (UK) Limited
- Eneco Wind UK Limited
- Princes Group PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- John Wiseman Director · appointed 2016
- Ian Alexander Sharp Director · appointed 2011
Directors past 6 years
- John Wiseman Director · appointed 2016
- Ian Alexander Sharp Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- John Wiseman Director · appointed 2016
- Ian Alexander Sharp Director · appointed 2011
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04465204
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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