FIELD WHITEBIRK LTD - LONDON
| Company Profile | Company Filings |
Overview
FIELD WHITEBIRK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIELD WHITEBIRK LTD was incorporated 7 years ago on 31/03/2017 and has the registered number: 10701975. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FIELD WHITEBIRK LTD was incorporated 7 years ago on 31/03/2017 and has the registered number: 10701975. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FIELD WHITEBIRK LTD - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FORA MONTACUTE YARDS
LONDON
E1 6HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ENERGI GENERATION 7 LTD (until 04/11/2022)
ENERGI GENERATION 7 LTD (until 04/11/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER JOHN WICKINS | Dec 1983 | British | Director | 2022-10-11 | CURRENT |
| STEPHEN JOHN WHITE | Apr 1987 | British | Director | 2023-08-08 | CURRENT |
| MRS ELSPETH JANE VINCENT | Oct 1978 | British | Director | 2023-08-08 | CURRENT |
| MR AMIT VIPOOL SHAH GUDKA | Apr 1984 | British | Director | 2022-10-11 UNTIL 2023-08-08 | RESIGNED |
| MR ROGER IAN DICKINSON | Aug 1963 | United Kingdom | Director | 2017-03-31 UNTIL 2022-10-11 | RESIGNED |
| MR MARK STEWART DICKINSON | Dec 1968 | British | Director | 2017-03-31 UNTIL 2022-10-11 | RESIGNED |
| MR DEAN MICHAEL ANDREW ST JOHN | Jul 1960 | British | Director | 2017-03-31 UNTIL 2022-10-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Virmati Energy Ltd | 2022-10-11 | London |
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 | 2021-12-20 - 2022-10-11 | 7/1960 | Lytham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Energi Generation Ltd | 2021-04-30 - 2021-12-20 | Lytham St. Annes | Ownership of shares 75 to 100 percent | |
| Mr Dean Michael Andrew St John | 2017-03-31 - 2021-04-30 | 7/1960 | Lytham | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Field_Whitebirk_Limited - Accounts | 2023-12-21 | 31-03-2023 | £-2 equity |
| Dormant Company Accounts - ENERGI GENERATION 7 LTD | 2022-09-23 | 31-03-2022 | £100 equity |
| Dormant Company Accounts - ENERGI GENERATION 7 LTD | 2021-12-07 | 31-03-2021 | £100 equity |
| Dormant Company Accounts - ENERGI GENERATION 7 LTD | 2021-03-03 | 31-03-2020 | £100 equity |
| Dormant Company Accounts - ENERGI GENERATION 7 LTD | 2019-12-11 | 31-03-2019 | £100 equity |
| Dormant Company Accounts - ENERGI GENERATION 7 LTD | 2019-01-02 | 31-03-2018 | £100 equity |