Field Glenniston Ltd

Active15782418 Private limited company
Incorporated
16 June 2024 (2 years)
Industry
Production of electricity (35110)
Accounts type
Dormant
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

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2024
British
Born October 1978 (48)
Director · Appointed 16 June 2024
British
Born April 1987 (39)
Director · Appointed 16 June 2024
British
Born December 1983 (42)

Ownership 1 active

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

Corporate entity · Notified 16 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14347177

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Virmati Energy Ltd Owns 50–75% of shares
Aspen Holdco Ltd Owns 75–100% of shares
Aspen Midco Ltd Owns 75–100% of shares
Cedar Hold Co Ltd Owns 75–100% of shares
Field Hartmoor Ltd Owns 75–100% of shares
Field Devco Ltd Owns 75–100% of shares
Field Beauly Ltd Owns 75–100% of shares
Field Bicker Fen Ltd Owns 75–100% of shares
Field Broadford Ltd Owns 75–100% of shares
Field Corriemoillie Ltd Owns 75–100% of shares
Field Fyrish Ltd Owns 75–100% of shares
Field Gaia Ltd Owns 75–100% of shares
Field Glenniston Ltd This company Owns 75–100% of shares
Field High Marnham Ltd Owns 75–100% of shares
Field Kinardochy Ltd Owns 75–100% of shares
Field Knocknagael Ltd Owns 75–100% of shares
Field Long Stratton Ltd Owns 75–100% of shares
Field Netherton Ltd Owns 75–100% of shares
Field New Deer Ltd Owns 75–100% of shares
Field Northburnhill Ltd Owns 75–100% of shares
Field Rigifa Ltd Owns 75–100% of shares
Field Growth Share Ltd Owns 75–100% of shares
Field Holdings International Ltd Owns 75–100% of shares
V.E Series B Holdings Ltd Owns 75–100% of shares
V.E Series B Borrower Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Balance sheet detail
2025
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

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