Menna Overview
Here’s a quick overview of FIELD OLDHAM LTD 👀 — a London based business that started in 2017.
FIELD OLDHAM LTD
- Company statusactive
- Company No10896544
- Age8 years 11 months Incorporated 2 August 2017
- Officers3
Address
Fora Montacute Yards, Shoreditch High St, London, E1 6HU, United Kingdom
FIELD OLDHAM LTD is an active company incorporated on 2 August 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year 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 Small
2 Years Ago on 15 Jan 2024
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
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
2 Years Ago on 04 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 18 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 18 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 18 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 16 Aug 2022
Change Sail Address Company With New Address
3 Years Ago on 15 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 12 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 12 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 26 May 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
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 | 14 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| V.E Series B Holdings Ltd | 17 Nov 2022 | |
| V.E Series B Borrower Ltd | 17 Nov 2022 | |
| Virmati Energy Ltd | 30 Mar 2022 | |
| V.E Series B Borrower Ltd | 03 Mar 2022 | |
| V.E Series B Holdings Ltd | 03 Mar 2022 | |
| Virmati Energy Ltd | 01 Jul 2021 | |
| Mr Graham John Shaw | Mar 1960 | 02 Aug 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.
GUDKA, Amit are mutual persons.
GUDKA, Amit are mutual persons.
SHAW, Graham John are mutual persons.
SHAW, Graham John are mutual persons.
SHAW, Graham John are mutual persons.
SHAW, Graham John are mutual persons.
SHAW, Graham John are mutual persons.
SHAW, Graham John are mutual persons.
SHAW, Graham John are mutual persons.
SHAW, Graham John are mutual persons.
SHAW, Graham John are mutual persons.
SHAW, Graham John are mutual persons.
SHAW, Graham John are mutual persons.
SHAW, Graham John are mutual persons.
SHAW, Graham John are mutual persons.
SHAW, Graham John 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.
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.
ROCHDALE (BES) LTD
SHAW, Graham John are mutual persons.
PENWORTHAM (BES) LTD
SHAW, Graham John are mutual persons.
SHAWCO LIMITED
SHAW, Graham John are mutual persons.
SHAWTON ENERGY SPV (BURNLEY) LIMITED
SHAW, Graham John are mutual persons.
SHAWTON ENERGY SPV (VH) LIMITED
SHAW, Graham John are mutual persons.
SHAWTON ENERGY SPV10 LIMITED
SHAW, Graham John are mutual persons.
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Menna Overview
Here’s a quick overview of FIELD OLDHAM LTD 👀 — a London based business that started in 2017.