FAIRFIELD ENERGY HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 05562502 |
| Category | Private Limited Company |
| Incorporated | 13 Sep 2005 |
| Age | 18 years, 9 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
FAIRFIELD ENERGY HOLDINGS LIMITED is an active private limited company with number 05562502. It was incorporated 18 years, 9 months, 4 days ago, on 13 September 2005. The company address is Cannon Place Cannon Place, London, EC4N 6AF, England.
Company Charges
A registered charge
Created on 13 Jan 2016
Delivered on 18 Jan 2016
Status outstanding
Persons Entitled
Mcx Dunlin (UK) Limited
Transactions
A registered charge
Created on 22 May 2015
Delivered on 02 Jun 2015
Status fully-satisfied
Persons Entitled
Mcx Dunlin (UK) Limited
Transactions
A registered charge
Created on 15 Nov 2013
Delivered on 22 Nov 2013
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Transactions
Security assignment deed
Created on 24 Apr 2012
Delivered on 30 Apr 2012
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The assigned rights see image for full details.
Transactions
Charge over shares
Created on 20 Apr 2012
Delivered on 30 Apr 2012
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All of the company's rights to and title and interest from time to time in all shares see image for full details.
Transactions
Deed of charge over shares and assignment of shareholder loans
Created on 23 Mar 2012
Delivered on 02 Apr 2012
Status fully-satisfied
Persons Entitled
Credit Suisse Ag
Amount Secured
All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All of its rights in respect of the assigned assets and the related rights. Assigned assets and the related rights means all of each chargor's present and future rights, title and interest in, to under and in respect of any loan. Related rights means any dividend, see image for full details.
Transactions
Supplemental charge over shares and assignment of shareholder loans
Created on 22 Jun 2010
Delivered on 28 Jun 2010
Status fully-satisfied
Persons Entitled
Financial Services North Sea Limited
Amount Secured
All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All rights in respect of the assigned assets and the related rights see image for full details.
Transactions
A security agreement
Created on 07 Apr 2008
Delivered on 15 Apr 2008
Status fully-satisfied
Persons Entitled
Financial Services North Sea Limited (The Security Agent)
Amount Secured
All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All the security created under the security agreement by way of a first fixed cahrge all the shares owned by it or held by any nominee on its behalf see image for full details.
Transactions
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