Aspen Holdco Ltd

Active15862861 Private limited company
Incorporated
29 July 2024 (2 years)
Industry
Activities of production holding companies (64202)
Accounts type
Total exemption full
Region
Greater London
Address
Fora Montacute Yards
Shoreditch High St
London
E1 6HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 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 29 July 2024
British
Born April 1987 (39)
Director · Appointed 29 July 2024
British
Born October 1978 (48)

Ownership 1 active

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

Corporate entity · Notified 29 July 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. 13095982

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Virmati Energy Ltd Owns 50–75% of shares
Aspen Holdco Ltd This company 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 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 December 2025 · total exemption full accounts

Balance sheet detail
2025
Net Current Assets£0
Shareholder Funds£7,367,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Register(s) moved to registered inspection location
6 November 2026Register inspection address has been changed
6 November 2026Confirmation statement with updates31 October 2026

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