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FIELD GERRARDS CROSS LTD
Active
09718112 · incorporated 2015-08-05
FIELD GERRARDS CROSS LTD is an active UK private limited company, incorporated on 5 August 2015 at Companies House (number 09718112; OpenRegistry canonical ID GB-09718112-field-gerrards-cross-ltd). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
FORA MONTACUTE YARDS, SHOREDITCH HIGH ST, LONDON, E1 6HU, UNITED KINGDOM
SIC
35110 — Production of electricity
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-10-31 . Next confirmation statement due 2026-11-14 .
Mortgages and charges
3 charges recorded against the company at Companies House:
3 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control FIELD GERRARDS CROSS LTD has 1 person with significant control on file:
V E Series B Borrower Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 4 historical PSC records have ceased:
Dione Holdings Limited (British Virgin Isles reg. Not Known). Notified 2016-04-06. Ceased 2016-04-06. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Significant Influence Or Control As Firm V.E Series B Holdings Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Virmati Energy Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Janek Paul Matthews born 1944 resident in United Kingdom, British, national. Notified 2016-04-06. Ceased 2021-08-27. Significant Influence Or Control As Trust Previous names
FIELD GERRARDS CROSS LTD has previously traded as:
PEAK GEN POWER 27 LIMITED (until 2021-08-31)Similar UK companies Other companies registered under SIC 35110 (Production of electricity):
Other companies registered in London:
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