Fairfield Energy Limited
Company 05562373 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
13y median 13y
average tenure
15.5y
longest tenure
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
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 1Health and social care 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Fairfield Betula Limited 2 shared directors
- Fairfield Fagus Limited 2 shared directors
- Decom Energy Limited 2 shared directors
- Decom Energy (NO.1) Limited 2 shared directors
Connected through a shared director
- Fairfield Energy Holdings Limited 1 shared director
- Fairfield Energy NO.1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05562373 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 13/09/2005 |
| Address | C/O ALIXPARTNERS UK LLP, 6 NEW STREET SQUARE, LONDON, EC4A 3BF |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
06100 - Extraction of crude petroleum06200 - Extraction of natural gas
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.
- Decom Energy Limited
75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fairfield Energy NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- John Wiseman Director · appointed 2016
- Graeme Kenneth Fergusson Secretary · appointed 2013
- Ian Alexander Sharp Director · appointed 2011
Show 29 former officers
- Kathryn Ann Reid Secretary · appointed 2018 · resigned 2021
- Calum George Crighton Secretary · appointed 2016 · resigned 2018
- Andrew Raymond Hockey Director · appointed 2016 · resigned 2022
- Charles Oliphant Mark Hereward Chipchase Director · appointed 2015 · resigned 2015
- David Charles Johnson Director · appointed 2015 · resigned 2015
- Alfredo Antonio Marti Director · appointed 2015 · resigned 2015
- David Keith Peattie Director · appointed 2013 · resigned 2015
- Ralph Charles Alexander Director · appointed 2012 · resigned 2015
- Browne of Madingley, Edmund John Phillip, Lord Director · appointed 2012 · resigned 2015
- Jerome Halbout Director · appointed 2012 · resigned 2015
- Peder Bratt Director · appointed 2011 · resigned 2015
- Simon Eyers Director · appointed 2010 · resigned 2015
- David Benjamin Krieger Director · appointed 2010 · resigned 2011
- Jeff Van Steenbergen Director · appointed 2010 · resigned 2016
- Iain Fraser Macdonald Director · appointed 2010 · resigned 2014
- Howard John Mayson Director · appointed 2010 · resigned 2015
- Simon John Neathercoat Director · appointed 2010 · resigned 2015
- Peter Mark Hope Director · appointed 2010 · resigned 2014
- Ronald Victor Emerson Director · appointed 2010 · resigned 2016
- Jacquelynn Forsyth Craw Secretary · appointed 2010 · resigned 2013
- Andrew West Paterson Director · appointed 2008 · resigned 2011
- John Patrick Barr Secretary · appointed 2006 · resigned 2010
- David L Pearce Director · appointed 2006 · resigned 2016
- Peter Kagan Director · appointed 2005 · resigned 2015
- Ponsonby, Frederick Matthew Thomas, Lord Director · appointed 2005 · resigned 2009
- David Krieger Director · appointed 2005 · resigned 2010
- Gordon Bowman Stein Secretary · appointed 2005 · resigned 2006
- Mark Francis Mcallister Director · appointed 2005 · resigned 2011
- Wright, Christopher Alan, Dr Director · appointed 2005 · resigned 2013
Directors and officers on the Companies House record, current and former.
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