FIELD OLDHAM LTD - LONDON
| Company Profile | Company Filings |
Overview
FIELD OLDHAM LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIELD OLDHAM LTD was incorporated 6 years ago on 02/08/2017 and has the registered number: 10896544. The accounts status is SMALL and accounts are next due on 31/12/2024.
FIELD OLDHAM LTD was incorporated 6 years ago on 02/08/2017 and has the registered number: 10896544. The accounts status is SMALL and accounts are next due on 31/12/2024.
FIELD OLDHAM 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:
BATTERY ENERGI STORAGE LTD (until 23/08/2021)
BATTERY ENERGI STORAGE LTD (until 23/08/2021)
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 | 2022-07-14 | 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 | 2021-07-01 UNTIL 2023-08-08 | RESIGNED |
| MR GRAHAM JOHN SHAW | Mar 1960 | British | Director | 2017-08-02 UNTIL 2021-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| V.E Series B Holdings Ltd | 2022-11-17 - 2022-11-17 | London |
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 | 2022-11-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Virmati Energy Ltd | 2022-03-30 - 2022-11-17 | London |
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 | 2022-03-03 - 2022-03-03 | London |
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 | 2022-03-03 - 2022-03-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Virmati Energy Ltd | 2021-07-01 - 2022-03-03 | Harrow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Graham John Shaw | 2017-08-02 - 2021-07-01 | 3/1960 | Newton-Le-Willows | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - FIELD OLDHAM LTD | 2021-12-23 | 31-03-2021 | £1 equity |
| Battery Energi Storage Ltd - Filleted accounts | 2021-05-07 | 31-08-2020 | £1 Cash £1 equity |
| Accounts Submission | 2020-06-02 | 31-08-2019 | £1 equity |
| Battery Energi Storage Ltd - Filleted accounts | 2019-04-30 | 31-08-2018 | £1 Cash £1 equity |