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FIELD WHITEBIRK LTD

Active
10701975·incorporated 2017-03-31

FIELD WHITEBIRK LTD is an active UK private limited company, incorporated on 31 March 2017 at Companies House (number 10701975; OpenRegistry canonical ID GB-10701975-field-whitebirk-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.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-31
Registered Address
FORA MONTACUTE YARDS, SHOREDITCH HIGH ST, LONDON, E1 6HU, UNITED KINGDOM
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Directors

Search directors of FIELD WHITEBIRK LTD

Shareholders

Look up shareholders of FIELD WHITEBIRK LTD

Financials

Check financials of FIELD WHITEBIRK LTD

Filings

Check filing history of FIELD WHITEBIRK LTD

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

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FIELD WHITEBIRK LTD has 1 person with significant control on file:

  • Aspen Borrower Ltd (England reg. 15880342). Notified 2024-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

8 historical PSC records have ceased:

  • Field Devco Ltd (England reg. 14347177). Notified 2024-03-28. Ceased 2024-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Dean Michael Andrew St John born 1960 resident in United Kingdom, British national. Notified 2017-03-31. Ceased 2021-04-30.
    • Owns 50–75% of shares
  • Virmati Energy Ltd (England reg. 13095982). Notified 2022-10-11. Ceased 2024-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Energi Generation Ltd (England reg. 09589366). Notified 2021-04-30. Ceased 2021-12-20.
    • Owns 75% or more of shares
  • Mr Dean Michael Andrew St John born 1960 resident in United Kingdom, British national. Notified 2021-12-20. Ceased 2022-10-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Virmati Energy Ltd (England reg. 13095982). Notified 2024-12-16. Ceased 2024-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Aspen Holdco Ltd (England reg. 15862861). Notified 2024-12-16. Ceased 2024-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Aspen Midco Ltd (England reg. 15876188). Notified 2024-12-16. Ceased 2024-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

FIELD WHITEBIRK LTD has previously traded as:

  • ENERGI GENERATION 7 LTD (until 2022-11-04)

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10701975.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.