Menna Overview
Here’s a quick overview of BEAW FIELD SHETLAND LIMITED 👀 — a London based business that started in 2011.
BEAW FIELD SHETLAND LIMITED
- Company statusactive
- Company No07551084
- Age15 years 4 months Incorporated 3 March 2011
- Officers4
Address
19th Floor 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
BEAW FIELD SHETLAND LIMITED is an active company incorporated on 3 March 2011 and based in London, United Kingdom. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 22 May 2025
Confirmation Statement With Updates
1 Year Ago on 05 Mar 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Nov 2024
Capital Allotment Shares
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 05 Mar 2024
Capital Allotment Shares
2 Years Ago on 23 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 26 Apr 2023
Change To A Person With Significant Control Without Name Date
3 Years Ago on 26 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 25 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 25 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Apr 2023
Accounts Amended With Accounts Type Small
3 Years Ago on 22 Apr 2023
Certificate Change Of Name Company
3 Years Ago on 21 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Mar 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAFIDIYA-OKE, Folasade, Mrs. | secretary | 18 Apr 2023 | |
| MARDON, Richard, Mr. | director | May 1964 | 18 Apr 2023 |
| O'DONOVAN, Kevin, Mr. | director | Aug 1977 | 18 Apr 2023 |
| ROBERTSON, Iain, Mr. | director | Apr 1970 | 18 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Statkraft Uk Ltd | 18 Apr 2023 | |
| Christopher Eves | Jun 1985 | 06 Apr 2016 |
| Mrs Sheila Greenwood | Feb 1950 | 06 Apr 2016 |
| Mr John Whittaker | Mar 1942 | 06 Apr 2016 |
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Here’s a quick overview of BEAW FIELD SHETLAND LIMITED 👀 — a London based business that started in 2011.