Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Field Gerrards Cross Ltd
- Incorporated
- 5 August 2015 (11 years)
- Previously known as
- Peak Gen Power 27 Limited (until 31 August 2021)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Fora Montacute YardsShoreditch High StLondonE1 6HU
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 8 August 2023
British
Born April 1987 (39)
Director · Appointed 8 August 2023
British
Born October 1978 (48)
Director · Appointed 2 August 2022
British
Born December 1983 (42)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Privvate Limited Company
Reg. no. 13918493
Former controllers (4)
3 March 2022
Ceased V.E Series B Holdings Ltd — Owns 75–100% of shares
3 March 2022
Ceased Virmati Energy Ltd — Owns 75–100% of shares
27 August 2021
Ceased Janek Paul Matthews — Has significant influence or control (as a trust)
6 April 2016
Ceased Dione Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Shareholder Funds | (£1,832,000) | (£612,000) | (£636,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 16 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 19 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 31 October 2024 | Confirmation statement with no updates | 31 October 2024 |
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