Field Whitebirk Ltd

Active10701975 Private limited company
Incorporated
31 March 2017 (9 years)
Previously known as
Energi Generation 7 Ltd (until 4 November 2022)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Total exemption full
Region
Greater London
Address
Fora Montacute Yards
Shoreditch High St
London
E1 6HU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
2
Outstanding
2
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 October 1978 (48)
Director · Appointed 8 August 2023
British
Born April 1987 (39)
Director · Appointed 11 October 2022
British
Born December 1983 (42)

Ownership 1 active

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

Corporate entity · Notified 16 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15880342
Former controllers (8)
16 December 2024
Ceased Virmati Energy Ltd — Owns 75–100% of shares
16 December 2024
Ceased Aspen Holdco Ltd — Owns 75–100% of shares
16 December 2024
Ceased Aspen Midco Ltd — Owns 75–100% of shares
16 December 2024
Ceased Field Devco Ltd — Owns 75–100% of shares
28 March 2024
Ceased Virmati Energy Ltd — Owns 75–100% of shares
11 October 2022
Ceased Dean Michael Andrew St John — Owns 50–75% of shares
20 December 2021
Ceased Energi Generation Ltd — Owns 75–100% of shares
30 April 2021
Ceased Dean Michael Andrew St John — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£93,000)
Cash
£0
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £100 £100 £100 (£2,000) (£14,000) (£93,000)
Balance sheet detail
202520242023202220212020
Fixed Assets£9,019,000£947,000£192,000
Current Assets£830,000£3,000
Debtors£895,000£66,000£67,000
Cash£0£2,000
Creditors (< 1 year)£8,974,000£78,000
Creditors (> 1 year)£791,000£951,000£261,000
Net Current Assets(£8,144,000)(£75,000)£67,000
Net Assets(£93,000)(£14,000)(£2,000)£100£100£100
Shareholder Funds(£93,000)(£14,000)(£2,000)£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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