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Summary

Contact details

Officers18

Events1

Documents90

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

FAIRFIELD FAGUS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 May 2005 (19 years ago)

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Summary

NameFAIRFIELD FAGUS LIMITED
Historical names
  • ACORN FAGUS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05461823
LEI Code
  • KSYCY1ENOHJCNTGYD253
Incorporation Date24 May 2005 (19 years ago) / 726 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, CANNON PLACE, 78 CANNON STREET, EC4N 6AF

Officers

individual

IndividualUnited Kingdom

Fairfield Energy Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Sharp, Ian Alexander

Director


Appointed on04 Jan 2011

Country of residenceScotland

individual

IndividualUnited Kingdom

Wiseman, John

Director


Appointed on01 Jan 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Barr, John Patrick

Secretary


Appointed on11 Oct 2006

Resigned on02 Apr 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Craw, Jacquelynn Forsyth

Secretary


Appointed on03 Apr 2010

Resigned on01 Mar 2013

Country of residenceScotland

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Events

Old value

12 Jan 2006

Name changeACORN FAGUS LIMITED

Documents

DateNameTypeDocument
12 Oct 2022Accounts with accounts type fullAAView
04 Aug 2022Confirmation statement with no updatesCS01View
21 Jan 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date21 Jul 2024
    due by 04 Aug 2024
  • Last statement dated21 Jul 2023
Returns
  • Next returns datedue by 18 Aug 2016
  • Last returns dated21 Jul 2015
Mortgages
  • Charges7
  • Outstanding1
  • Satisfied6

Identification numbers

Data from the LEI register
  • KSYCY1ENOHJCNTGYD253
  • Legal nameFAIRFIELD FAGUS LIMITED
  • Registration date27 Jun 2012
  • StatusActiveExpired
  • Other namesAcorn Fagus Limited
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal22 Sep 2015

Related companies by officers

Frequently asked questions

Where is FAIRFIELD FAGUS LIMITED's headquarters?

FAIRFIELD FAGUS LIMITED's headquarters is located at ENGLAND, LONDON, CANNON PLACE, 78 CANNON STREET, EC4N 6AF

What is FAIRFIELD FAGUS LIMITED's industry?

FAIRFIELD FAGUS LIMITED is in the industry of Extraction of crude petroleum

What year was FAIRFIELD FAGUS LIMITED started?

FAIRFIELD FAGUS LIMITED was started in 2005

What is the LEI number of FAIRFIELD FAGUS LIMITED?

FAIRFIELD FAGUS LIMITED LEI number is KSYCY1ENOHJCNTGYD253

Sources: Companies House