FIELD WHITEBIRK LTD
FORA MONTACUTE YARDS, SHOREDITCH HIGH ST, LONDON E1 6HU- Active
- Private Limited Company
- Company No. 10701975
- Last Updated: 01 Mar 2024
Company Profile
FIELD WHITEBIRK LTD was incorporated on Friday, March 31, 2017 as a Private Limited Company with registered address in LONDON. FIELD WHITEBIRK LTD has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 7 years 7 months and 13 days.
| Name | FIELD WHITEBIRK LTD |
|---|---|
| Company number | 10701975 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2017 |
| 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 |
|---|---|
| Virmati Energy Ltd 68 Hanbury Street, E1 5JL |
Dates: Tuesday, October 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dean Michael Andrew St John Nationality: British |
Dates: Monday, December 20, 2021 - Tuesday, October 11, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Energi Generation Ltd Beechwood Close, FY8 4BF |
Dates: Friday, April 30, 2021 - Monday, December 20, 2021
ownership of shares 75 to 100 percent
|
| Mr Dean Michael Andrew St John Nationality: British |
Dates: Friday, March 31, 2017 - Friday, April 30, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FIELD WHITEBIRK LTD.
Previous Names
| Name | Change Date |
|---|---|
| FIELD WHITEBIRK LTD | 31 Mar 2017 |
| ENERGI GENERATION 7 LTD | 04 Nov 2022 |