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BEAW FIELD SHETLAND LIMITED

Active
07551084·incorporated 2011-03-03

BEAW FIELD SHETLAND LIMITED is an active UK private limited company, incorporated on 3 March 2011 at Companies House (number 07551084; OpenRegistry canonical ID GB-07551084-beaw-field-shetland-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,934 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-03
Registered Address
19TH FLOOR, 22 BISHOPSGATE, LONDON, EC2N 4BQ, UNITED KINGDOM
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Persons with significant control

BEAW FIELD SHETLAND LIMITED has 1 person with significant control on file:

  • Statkraft Uk Ltd (England reg. 05742795). Notified 2023-04-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Christopher Eves born 1985 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-04-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sheila Greenwood born 1950 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2023-04-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Whittaker born 1942 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2023-04-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Previous names

BEAW FIELD SHETLAND LIMITED has previously traded as:

  • PEEL NRE WIND FARMS (YELL) LIMITED (until 2023-04-21)
  • PEEL L&P WIND FARMS (YELL) LIMITED (until 2020-11-20)
  • PEEL WIND FARMS (YELL) LIMITED (until 2019-07-19)
  • PEEL WIND FARMS (BROUGHTON LODGE) LIMITED (until 2014-08-19)

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in London: