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Company Liquidation

Fairfield Energy Limited

Fairfield Energy Limited is a UK company (number 05562373, status: liquidation), incorporated 2005, with 2 current directors, John Wiseman and Ian Alexander Sharp. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

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Who leads it

Previous officers 30

  1. Andrew Raymond Hockey 2016-2022 Director View profile
  2. Charles Oliphant Mark Hereward Chipchase 2015-2015 Director View profile
  3. David Charles Johnson 2015-2015 Director View profile
  4. Alfredo Antonio Marti 2015-2015 Director View profile
  5. David Keith Peattie 2013-2015 Director View profile
  6. Ralph Charles Alexander 2012-2015 Director View profile
  7. Lord Edmund John Phillip Browne of Madingley 2012-2015 Director View profile
  8. Jerome Halbout 2012-2015 Director View profile
  9. Peder Bratt 2011-2012 Director View profile
  10. Simon Eyers 2010-2015 Director View profile
  11. David Benjamin Krieger 2010-2011 Director View profile
  12. Jeff Van Steenbergen 2010-2016 Director View profile
  13. Iain Fraser Macdonald 2010-2014 Director View profile
  14. Howard John Mayson 2010-2015 Director View profile
  15. Simon John Neathercoat 2010-2015 Director View profile
  16. Peter Mark Hope 2010-2014 Director View profile
  17. Ronald Victor Emerson 2010-2016 Director View profile
  18. Andrew West Paterson 2008-2011 Director View profile
  19. David L Pearce 2006-2016 Director View profile
  20. Peter Kagan 2005-2015 Director View profile
  21. Lord Frederick Matthew Thomas Ponsonby 2005-2009 Director View profile
  22. David Krieger 2005-2010 Director View profile
  23. Mark Francis Mcallister 2005-2011 Director View profile
  24. Dr Christopher Alan Wright 2005-2013 Director View profile
  25. Kathryn Ann Reid 2018-2021 Secretary View profile
  26. Calum George Crighton 2016-2018 Secretary View profile
  27. Graeme Kenneth Fergusson 2013-2015 Secretary View profile
  28. Jacquelynn Forsyth Craw 2010-2013 Secretary View profile
  29. John Patrick Barr 2006-2010 Secretary View profile
  30. Gordon Bowman Stein 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/09/2005

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.

Group

  1. Fairfield Energy Limited is controlled by Decom Energy Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. 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

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

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

13.3y median 13.3y
average tenure
15.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Mining 9Education 1Finance 1

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
05562373
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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