FIELD OLDHAM LTD
FORA MONTACUTE YARDS, SHOREDITCH HIGH ST, LONDON E1 6HU- Active
- Private Limited Company
- Company No. 10896544
- Last Updated: 01 Mar 2024
Company Profile
FIELD OLDHAM LTD was incorporated on Wednesday, August 2, 2017 as a Private Limited Company with registered address in LONDON. FIELD OLDHAM 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 3 months and 12 days.
| Name | FIELD OLDHAM LTD |
|---|---|
| Company number | 10896544 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 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 |
|---|---|
| V.E Series B Borrower Ltd 68 Hanbury Street, E1 5JL |
Dates: Thursday, November 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| V.E Series B Holdings Ltd 68 Hanbury Street, E1 5JL |
Dates: Thursday, November 17, 2022 - Thursday, November 17, 2022
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, Spitalfields, E1 5JL |
Dates: Wednesday, March 30, 2022 - Thursday, November 17, 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 - 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 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
|
| Virmati Energy Ltd 14 Lyon Road, HA1 2EN |
Dates: Thursday, July 1, 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 Graham John Shaw Nationality: British |
Dates: Wednesday, August 2, 2017 - Thursday, July 1, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 | 30 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FIELD OLDHAM LTD | 02 Aug 2017 |
| BATTERY ENERGI STORAGE LTD | 23 Aug 2021 |