Field Gerrards Cross Ltd

General information

Name:

Field Gerrards Cross Limited

Office Address:

Fora Montacute Yards Shoreditch High St E1 6HU London

Number: 09718112

Incorporation date: 2015-08-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Field Gerrards Cross Ltd is officially located at London at Fora Montacute Yards. You can look up this business using the zip code - E1 6HU. This firm has been in the field on the UK market for nine years. This enterprise is registered under the number 09718112 and their state is active. From 2021-08-31 Field Gerrards Cross Ltd is no longer under the business name Peak Gen Power 27. The company's declared SIC number is 35110 meaning Production of electricity. 2022-03-31 is the last time when company accounts were reported.

Stephen W., Elspeth V. and Christopher W. are the company's directors and have been doing everything they can to make sure everything is working correctly since 2023-08-08.

The companies that control this firm are: V E Series B Borrower Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 68 Hanbury Street, Spitalfields, E1 5JL and was registered as a PSC under the registration number 13918493.

  • Previous company's names
  • Field Gerrards Cross Ltd 2021-08-31
  • Peak Gen Power 27 Limited 2015-08-05

Financial data based on annual report

Company staff

Stephen W.

Role: Director

Appointed: 08 August 2023

Latest update: 23 April 2024

Elspeth V.

Role: Director

Appointed: 08 August 2023

Latest update: 23 April 2024

Christopher W.

Role: Director

Appointed: 02 August 2022

Latest update: 23 April 2024

People with significant control

V E Series B Borrower Ltd
Address: Second Home 68 Hanbury Street, Spitalfields, London, E1 5JL, United Kingdom
Legal authority Companies Act 2006
Legal form Privvate Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 13918493
Notified on 3 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
V.E Series B Holdings Ltd
Address: Second Home 68 Hanbury Street, Spitafields, London, E1 5JL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 13917785
Notified on 3 March 2022
Ceased on 3 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Virmati Energy Ltd
Address: Second Home 68 Hanbury Street, Spitalfields, London, E1 5JL, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 13095982
Notified on 27 August 2021
Ceased on 3 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Janek M.
Notified on 6 April 2016
Ceased on 27 August 2021
Nature of control:
substantial control or influence
Dione Holdings Limited
Address: C/O Vistra Trust (Jersey) Limited 4th Floor St Pauls Gate, 22-24 New Street, St Helier, JE1 4TR, Jersey
Legal authority British Virgin Isles
Legal form Limited Company
Country registered British Virgin Isles
Place registered British Virgin Isles
Registration number Not Known
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (14 pages)

Search other companies

Services (by SIC Code)

  • 35110 : Production of electricity
8
Company Age

Closest Companies - by postcode