Fairfield Energy Holdings Limited
Company 05562502 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.
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.
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.
Connected through a shared director
- Fairfield Betula Limited 1 shared director
- Fairfield Fagus Limited 1 shared director
- Fairfield Energy Limited 1 shared director
- Decom Energy Limited 1 shared director
- Decom Energy (NO.1) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05562502 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 13/09/2005 |
| Address | C/0 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)
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fairfield Fagus Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Fairfield Betula Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (12)
- John Wiseman Director · appointed 2022
- Graeme Kenneth Fergusson Secretary · appointed 2013
Show 10 former officers
- Kathryn Ann Reid Secretary · appointed 2018 · resigned 2021
- Calum George Crighton Secretary · appointed 2016 · resigned 2018
- David Keith Peattie Director · appointed 2013 · resigned 2015
- Andrew Raymond Hockey Director · appointed 2012 · resigned 2022
- Ian Alexander Sharp Director · appointed 2011 · resigned 2016
- Jacquelynn Forsyth Craw Secretary · appointed 2010 · resigned 2013
- John Patrick Barr Secretary · appointed 2006 · 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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