FIELD GERRARDS CROSS LTD
FORA MONTACUTE YARDS, SHOREDITCH HIGH ST, LONDON E1 6HU- Active
- Private Limited Company
- Company No. 09718112
- Last Updated: 01 Mar 2024
Company Profile
FIELD GERRARDS CROSS LTD was incorporated on Wednesday, August 5, 2015 as a Private Limited Company with registered address in LONDON. FIELD GERRARDS CROSS LTD has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 9 years 3 months and 9 days.
| Name | FIELD GERRARDS CROSS LTD |
|---|---|
| Company number | 09718112 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORA MONTACUTE YARDS SHOREDITCH HIGH ST LONDON E1 6HU |
|---|---|
| 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 |
|---|---|
| V.E Series B Holdings Ltd 68 Hanbury Street, Spitafields, E1 5JL |
Dates: Thursday, March 3, 2022 - Thursday, March 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| V E Series B Borrower Ltd 68 Hanbury Street, Spitalfields, E1 5JL |
Dates: Thursday, March 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Virmati Energy Ltd 68 Hanbury Street, E1 5JL |
Dates: Friday, August 27, 2021 - Thursday, March 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Janek Paul Matthews Nationality: British, |
Dates: Wednesday, April 6, 2016 - Friday, August 27, 2021
significant influence or control as trust
|
| Dione Holdings Limited 4th Floor St Pauls Gate, 22-24 New Street, JE1 4TR |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FIELD GERRARDS CROSS LTD | 05 Aug 2015 |
| PEAK GEN POWER 27 LIMITED | 31 Aug 2021 |