BEAW FIELD SHETLAND LIMITED
19TH FLOOR, 22 BISHOPSGATE, LONDON EC2N 4BQ- Active
- Private Limited Company
- Company No. 07551084
- Last Updated: 01 Mar 2024
Company Profile
BEAW FIELD SHETLAND LIMITED was incorporated on Thursday, March 3, 2011 as a Private Limited Company with registered address in LONDON. BEAW FIELD SHETLAND LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 13 years 11 months and 21 days.
| Name | BEAW FIELD SHETLAND LIMITED |
|---|---|
| Company number | 07551084 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19TH FLOOR 22 BISHOPSGATE LONDON EC2N 4BQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Statkraft Uk Ltd 22 Bishopsgate, EC2N 4BQ |
Dates: Tuesday, April 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Whittaker Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 18, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Christopher Eves Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sheila Greenwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
No mortgages have been registered against BEAW FIELD SHETLAND LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEAW FIELD SHETLAND LIMITED | 03 Mar 2011 |
| PEEL WIND FARMS (BROUGHTON LODGE) LIMITED | 19 Aug 2014 |
| PEEL WIND FARMS (YELL) LIMITED | 19 Jul 2019 |
| PEEL L&P WIND FARMS (YELL) LIMITED | 20 Nov 2020 |
| PEEL NRE WIND FARMS (YELL) LIMITED | 21 Apr 2023 |