Warning: Company is liquidation
This status significantly impacts the Vetted Score.
FAIRFIELD BETULA LIMITED
Is FAIRFIELD BETULA LIMITED Vetted & Legitimate?
FAIRFIELD BETULA LIMITED was incorporated on 20 June 2002 as a private limited company, making it 23 years old. Its principal activity is extraction of crude petroleum, alongside 1 other registered activity. The company's current status is "liquidation". It currently has 4 active officers on record and 17 historical appointments that have since resigned. There are 7 charges registered against this company, of which 1 remains outstanding. The company is controlled by Fairfield Energy Holdings Limited as persons with significant control (PSC).
Vetted Score
Caution
Based on automated analysis of public records.
Company status is liquidation.
Operating for 23 years.
Company has overdue filings.
No strike-off history found.
Established leadership structure.
1 outstanding charge(s) registered.
CRITICAL: Company is actively in liquidation.
Officers have excellent track records (+5). (Avg Officer Score: 88)
Financial Health & Compliance
Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.
Annual Accounts
Overduefull
Confirmation Statement
OverdueFiled
Charges & Mortgages
Has Outstanding1 Outstanding
Out of 7 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 06100Extraction of crude petroleum
- 06200Extraction of natural gas
Key Dates & Events Timeline
liquidation voluntary resignation liquidator
insolvency
filingliquidation voluntary declaration of solvency
insolvency
filingchange registered office address company with date old address new address
address
filingliquidation voluntary appointment of liquidator
insolvency
filingresolution
resolution
filingInsolvency Case: members-voluntary-liquidation
Event: wound-up-on
insolvencyInsolvency Case: members-voluntary-liquidation
Event: declaration-solvent-on
insolvencyaccounts with accounts type full
accounts
filingappoint person director company with name date
officers
filingconfirmation statement with no updates
confirmation statement
filingchange person director company with change date
officers
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingDirectors & Officers
Graeme Kenneth Fergusson
secretaryGraeme Kenneth Fergusson
directorIan Alexander Sharp
directorJohn Wiseman
directorCharges & Mortgages
1 outstanding / 7 total charge(s)
- outstandingA registered chargeEntitled: Mcx Dunlin (UK) LimitedCreated: 2016-01-13
- fully satisfiedA registered chargeEntitled: Mcx Dunlin (UK) LimitedCreated: 2015-08-29Satisfied: 2017-10-10
- fully satisfiedA registered chargeEntitled: The Bank of Tokyo-Mitsubishi Ufj,LTDCreated: 2015-03-13Satisfied: 2016-01-19
- fully satisfiedSupplemental mc security agreementEntitled: Financial Services N0RTH Sea Limited (The Security Agent)Created: 2008-11-14Satisfied: 2016-01-19
- fully satisfiedA security agreementEntitled: The Bank of Tokyo-Mitsubishi Ufj LTDCreated: 2008-04-07Satisfied: 2016-01-19
- fully satisfiedA security agreementEntitled: Financial Services North Sea Limited (The Security Agent)Created: 2008-04-07Satisfied: 2016-01-19
- fully satisfiedCharge of depositEntitled: Royal Bank of Scotland PLCCreated: 2008-03-07Satisfied: 2012-02-03
Insolvency History
- members voluntary liquidationCase #1Key Dates:wound up on: 2025-05-14declaration solvent on: 2025-05-14Practitioners:Joseph O'Connor (practitioner)Appointed: 2025-05-14Ceased: 2025-11-17Kevin Wall (practitioner)Appointed: 2025-05-14
Ownership & Control (PSC)
- CorporateFairfield Energy Holdings LimitedNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
- significant influence or control
Recent Filings
- liquidation voluntary resignation liquidatorinsolvency2025-11-18View PDF
- liquidation voluntary declaration of solvencyinsolvency2025-06-03View PDF
- change registered office address company with date old address new addressaddress2025-05-21View PDF
- liquidation voluntary appointment of liquidatorinsolvency2025-05-21View PDF
- resolutionresolution2025-05-21View PDF
Key Dates
- Incorporated2002-06-20
- Next Accounts DueN/A (Overdue)
- Next Confirmation DueN/A (Overdue)
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.