Menna Overview
Here’s a quick overview of FIELD WHITEBIRK LTD 👀 — a London based business that started in 2017.
FIELD WHITEBIRK LTD
- Company statusactive
- Company No10701975
- Age9 years 4 months Incorporated 31 March 2017
- Officers3
Address
Fora Montacute Yards, Shoreditch High St, London, E1 6HU, United Kingdom
FIELD WHITEBIRK LTD is an active company incorporated on 31 March 2017 and based in London, United Kingdom. The company was registered 9 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 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 16 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 14 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 12 Apr 2023
Certificate Change Of Name Company
3 Years Ago on 04 Nov 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 | 11 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Virmati Energy Ltd | 16 Dec 2024 | |
| Aspen Holdco Ltd | 16 Dec 2024 | |
| Aspen Midco Ltd | 16 Dec 2024 | |
| Aspen Borrower Ltd | 16 Dec 2024 | |
| Field Devco Ltd | 28 Mar 2024 | |
| Virmati Energy Ltd | 11 Oct 2022 | |
| Mr Dean Michael Andrew St John | Jul 1960 | 20 Dec 2021 |
| Energi Generation Ltd | 30 Apr 2021 | |
| Mr Dean Michael Andrew St John | Jul 1960 | 31 Mar 2017 |
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VINCENT, Elspeth Jane, WHITE, Stephen John, WICKINS, Christopher John are mutual persons.
VINCENT, Elspeth Jane, WHITE, Stephen John, WICKINS, Christopher John are mutual persons.
VINCENT, Elspeth Jane, WHITE, Stephen John, WICKINS, Christopher John are mutual persons.
VINCENT, Elspeth Jane, WHITE, Stephen John, WICKINS, Christopher John are mutual persons.
VINCENT, Elspeth Jane, WHITE, Stephen John, WICKINS, Christopher John are mutual persons.
VINCENT, Elspeth Jane, WHITE, Stephen John, WICKINS, Christopher John are mutual persons.
VINCENT, Elspeth Jane, WHITE, Stephen John, WICKINS, Christopher John are mutual persons.
VINCENT, Elspeth Jane, WHITE, Stephen John, WICKINS, Christopher John are mutual persons.
VINCENT, Elspeth Jane, WHITE, Stephen John, WICKINS, Christopher John are mutual persons.
VINCENT, Elspeth Jane, WHITE, Stephen John, WICKINS, Christopher John are mutual persons.
VINCENT, Elspeth Jane, WHITE, Stephen John are mutual persons.
VINCENT, Elspeth Jane, WHITE, Stephen John are mutual persons.
VINCENT, Elspeth Jane, WHITE, Stephen John are mutual persons.
VINCENT, Elspeth Jane, WHITE, Stephen John, WICKINS, Christopher John are mutual persons.
VINCENT, Elspeth Jane, WHITE, Stephen John, WICKINS, Christopher John are mutual persons.
VINCENT, Elspeth Jane, WHITE, Stephen John, WICKINS, Christopher John are mutual persons.
VINCENT, Elspeth Jane, WHITE, Stephen John, WICKINS, Christopher John are mutual persons.
VINCENT, Elspeth Jane, WHITE, Stephen John, WICKINS, Christopher John are mutual persons.
VINCENT, Elspeth Jane, WHITE, Stephen John, WICKINS, Christopher John are mutual persons.
VINCENT, Elspeth Jane, WHITE, Stephen John, WICKINS, Christopher John are mutual persons.
VINCENT, Elspeth Jane, WHITE, Stephen John, WICKINS, Christopher John are mutual persons.
VINCENT, Elspeth Jane, WHITE, Stephen John, WICKINS, Christopher John are mutual persons.
VINCENT, Elspeth Jane, WHITE, Stephen John, WICKINS, Christopher John are mutual persons.
VINCENT, Elspeth Jane, WHITE, Stephen John, WICKINS, Christopher John are mutual persons.
VINCENT, Elspeth Jane, WHITE, Stephen John, WICKINS, Christopher John are mutual persons.
VINCENT, Elspeth Jane, WHITE, Stephen John, WICKINS, Christopher John, GUDKA, Amit are mutual persons.
VINCENT, Elspeth Jane, WHITE, Stephen John, WICKINS, Christopher John, GUDKA, Amit are mutual persons.
VINCENT, Elspeth Jane, WHITE, Stephen John, WICKINS, Christopher John, GUDKA, Amit are mutual persons.
VINCENT, Elspeth Jane, WHITE, Stephen John, WICKINS, Christopher John, GUDKA, Amit are mutual persons.
VINCENT, Elspeth Jane, WHITE, Stephen John, WICKINS, Christopher John, GUDKA, Amit are mutual persons.
WICKINS, Christopher John are mutual persons.
WICKINS, Christopher John are mutual persons.
WICKINS, Christopher John are mutual persons.
WICKINS, Christopher John are mutual persons.
WICKINS, Christopher John are mutual persons.
WICKINS, Christopher John are mutual persons.
WICKINS, Christopher John are mutual persons.
DICKINSON, Mark Stewart, DICKINSON, Roger Ian, ST JOHN, Dean Michael Andrew are mutual persons.
DICKINSON, Mark Stewart, DICKINSON, Roger Ian are mutual persons.
DICKINSON, Mark Stewart, DICKINSON, Roger Ian, ST JOHN, Dean Michael Andrew are mutual persons.
DICKINSON, Mark Stewart, DICKINSON, Roger Ian, ST JOHN, Dean Michael Andrew are mutual persons.
DICKINSON, Mark Stewart, DICKINSON, Roger Ian, ST JOHN, Dean Michael Andrew are mutual persons.
DICKINSON, Mark Stewart, DICKINSON, Roger Ian, ST JOHN, Dean Michael Andrew are mutual persons.
DICKINSON, Mark Stewart, DICKINSON, Roger Ian, ST JOHN, Dean Michael Andrew are mutual persons.
DICKINSON, Mark Stewart, DICKINSON, Roger Ian, ST JOHN, Dean Michael Andrew are mutual persons.
DICKINSON, Roger Ian, ST JOHN, Dean Michael Andrew are mutual persons.
GUDKA, Amit are mutual persons.
GUDKA, Amit are mutual persons.
V.E SERIES B BORROWER LTD
VINCENT, Elspeth Jane, WHITE, Stephen John, GUDKA, Amit are mutual persons.
V.E SERIES B HOLDINGS LTD
VINCENT, Elspeth Jane, WHITE, Stephen John, GUDKA, Amit are mutual persons.
SVP ECO SHOP
VINCENT, Elspeth Jane are mutual persons.
STROUD VALLEYS PROJECT LIMITED
VINCENT, Elspeth Jane are mutual persons.
CEDAR HOLD CO LTD
WHITE, Stephen John are mutual persons.
FIELD GROWTH SHARE LTD
WHITE, Stephen John, GUDKA, Amit are mutual persons.
ENERGI GENERATION 37 LTD
DICKINSON, Mark Stewart, DICKINSON, Roger Ian, ST JOHN, Dean Michael Andrew are mutual persons.
ENERGI GENERATION 31 LTD
DICKINSON, Mark Stewart, DICKINSON, Roger Ian, ST JOHN, Dean Michael Andrew are mutual persons.
FIELD HOLDINGS INTERNATIONAL LTD
GUDKA, Amit are mutual persons.
VIRMATI ENERGY LTD
GUDKA, Amit are mutual persons.
CHARIOTURN CAPITAL LLP
GUDKA, Amit are mutual persons.
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Here’s a quick overview of FIELD WHITEBIRK LTD 👀 — a London based business that started in 2017.