FIELD NEWPORT LTD - LONDON
| Company Profile | Company Filings |
Overview
FIELD NEWPORT LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIELD NEWPORT LTD was incorporated 3 years ago on 13/05/2021 and has the registered number: 13394092. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FIELD NEWPORT LTD was incorporated 3 years ago on 13/05/2021 and has the registered number: 13394092. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FIELD NEWPORT 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:
WP GRID STORAGE 1 LIMITED (until 18/05/2022)
WP GRID STORAGE 1 LIMITED (until 18/05/2022)
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 | 2022-07-14 | CURRENT |
| STEPHEN JOHN WHITE | Apr 1987 | British | Director | 2023-08-08 | CURRENT |
| MRS ELSPETH JANE VINCENT | Oct 1978 | British | Director | 2023-08-08 | CURRENT |
| MS RHIAN MAIR WILLIAMS | Sep 1983 | Welsh | Director | 2021-05-13 UNTIL 2022-05-16 | RESIGNED |
| MR MATTHEW TUCKER | May 1974 | Welsh | Director | 2021-05-13 UNTIL 2022-05-16 | RESIGNED |
| MR PETER JOHN TRUSSLER | Apr 1954 | British | Director | 2021-05-13 UNTIL 2022-05-16 | RESIGNED |
| MR AMIT VIPOOL SHAH GUDKA | Apr 1984 | British | Director | 2022-05-16 UNTIL 2023-08-08 | RESIGNED |
| MR ALASTAIR DOUGLAS FRASER | Oct 1965 | British | Director | 2021-05-13 UNTIL 2022-05-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Virmati Energy Ltd | 2022-05-16 | London | Ownership of shares 75 to 100 percent | |
| Welsh Power Group Limited | 2021-05-13 - 2022-05-16 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Field_Newport_Ltd - Accounts | 2023-12-21 | 31-03-2023 | £-153 equity |
| Micro-entity Accounts - FIELD NEWPORT LTD | 2022-12-22 | 31-03-2022 | £1 equity |