Company · London Liquidation
Fairfield Energy Holdings Limited
Extraction of crude petroleum
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- David Keith Peattie 2013-2015 View profile
- Andrew Raymond Hockey 2012-2022 View profile
- Ian Alexander Sharp 2011-2016 View profile
- Mark Francis Mcallister 2005-2011 View profile
- Dr Christopher Alan Wright 2005-2013 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 2005-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Extraction of crude petroleum; Extraction of natural gas
- Incorporated
- 13/09/2005
- Registered office
- London
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 NO.1 Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- 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.
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- Fairfield Energy Limited
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- 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
- 08278610
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.
1 directors on the board
- John Wiseman Director · appointed 2022
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05562502
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/03/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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