Menna Overview
Here’s a quick overview of FIELD GERRARDS CROSS LTD 👀 — a London based business that started in 2015.
FIELD GERRARDS CROSS LTD
- Company statusactive
- Company No09718112
- Age11 years 3 months Incorporated 5 August 2015
- Officers3
Address
Fora Montacute Yards, Shoreditch High St, London, E1 6HU, United Kingdom
FIELD GERRARDS CROSS LTD is an active company incorporated on 5 August 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- 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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 04 Nov 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 16 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2023
Accounts With Accounts Type Full
4 Years Ago on 26 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 16 Aug 2022
Change Sail Address Company With New Address
4 Years Ago on 15 Aug 2022
Cessation Of A Person With Significant Control
4 Years Ago on 12 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 06 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 05 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 05 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Apr 2022
Resolution
4 Years Ago on 22 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VINCENT, Elspeth Jane | director | Oct 1978 | 08 Aug 2023 |
| WHITE, Stephen John | director | Apr 1987 | 08 Aug 2023 |
| WICKINS, Christopher John | director | Dec 1983 | 02 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| V.E Series B Holdings Ltd | 03 Mar 2022 | |
| V E Series B Borrower Ltd | 03 Mar 2022 | |
| Virmati Energy Ltd | 27 Aug 2021 | |
| Mr Janek Paul Matthews | May 1944 | 06 Apr 2016 |
| Dione Holdings Limited | 06 Apr 2016 |
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VINCENT, Elspeth Jane, WHITE, Stephen John, WICKINS, Christopher John are mutual persons.
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Menna Overview
Here’s a quick overview of FIELD GERRARDS CROSS LTD 👀 — a London based business that started in 2015.