Beaw Field Shetland Limited

Active07551084 Private limited company
Incorporated
3 March 2011 (15 years)
Previously known as
Peel Nre Wind Farms (Yell) Limited (until 21 April 2023)
Peel L&P Wind Farms (Yell) Limited (until 20 November 2020)
Peel Wind Farms (Yell) Limited (until 19 July 2019)
Earlier: Peel Wind Farms (Broughton Lodge) Limited
Industry
Production of electricity (35110)
Accounts type
Full
Region
Greater London
Address
19th Floor 22 Bishopsgate
London
EC2N 4BQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Kafidiya-Oke, Folasade, Mrs.
Secretary · Appointed 18 April 2023
Director · Appointed 18 April 2023
British
Born May 1964 (62)
Director · Appointed 18 April 2023
Irish
Born August 1977 (49)
Director · Appointed 18 April 2023
British
Born April 1970 (56)
Officer history (8 former)
18 April 2023
Appointed Kafidiya-Oke, Folasade, Mrs. as Secretary
18 April 2023
Appointed Mardon, Richard, Mr. as Director
18 April 2023
Appointed O'Donovan, Kevin, Mr. as Director
18 April 2023
Appointed Robertson, Iain, Mr. as Director
18 April 2023
Resigned Kitcher, Myles Howard as Director
18 April 2023
Resigned Whittaker, John as Director
18 April 2023
Resigned Schofield, John Alexander as Director
18 April 2023
Resigned Underwood, Steven Keith as Director
1 February 2021
Appointed Kitcher, Myles Howard as Director
15 October 2020
Resigned Lees, Neil as Director
15 October 2020
Resigned Lees, Neil as Secretary
1 June 2020
Resigned Miller, David Muir as Director
28 November 2017
Resigned Wainscott, Paul Philip as Director
15 February 2016
Appointed Schofield, John Alexander as Director
30 July 2014
Appointed Miller, David Muir as Director
3 March 2011
Appointed Wainscott, Paul Philip as Director
3 March 2011
Appointed Lees, Neil as Secretary
3 March 2011
Appointed Lees, Neil as Director
3 March 2011
Appointed Underwood, Steven Keith as Director
3 March 2011
Appointed Whittaker, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 05742795
Former controllers (3)
18 April 2023
Ceased Christopher Eves — Owns 75–100% of shares
18 April 2023
Ceased Sheila Greenwood — Owns 75–100% of shares
18 April 2023
Ceased John Whittaker — Owns 75–100% of shares (as a trust)

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Ackron Wind Farm Ltd Proposed for strike-offOwns 75–100% of shares
Alleston Clean Energy Limited Owns 75–100% of shares
Appin Wind Farm Limited Owns 50–75% of shares
Artfield Forest Wind Farm Ltd Owns 75–100% of shares
Baillie Windfarm Limited Owns 75–100% of shares
Balwen Limited Owns 75–100% of shares
BB2 Wind Farm Limited Owns 75–100% of shares
Beaw Field Shetland Limited This company Owns 75–100% of shares
Brake Shetland Limited Proposed for strike-offOwns 75–100% of shares
Bush Hill Stability Limited Owns 75–100% of shares
Car Duibh Wind Farm Limited Owns 75–100% of shares
Carn Fearna Wind Farm Limited Owns 75–100% of shares
CB Wind Farm Limited Owns 75–100% of shares
Coille Beith Wind Farm Limited Owns 75–100% of shares
Coylton Energy Limited Owns 75–100% of shares

Filings 84

DateDescriptionMade Up ToPagesPDF
9 November 2026Full accounts31 December 2025—
4 March 2026Confirmation statement with updates3 March 2026
19 December 2025Full accounts31 December 2024
22 May 2025Statement of capital following an allotment of shares
5 March 2025Confirmation statement with updates3 March 2025
Show all 84 filings

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