Field Auchteraw Ltd.

ActiveSC621663 Private limited company
Incorporated
19 February 2019 (7 years)
Previously known as
Auchteraw Energy Storage Limited (until 24 December 2021)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Scotland
Address
C/o Tlt LLP 9th Floor
41 West Campbell Street
Glasgow
G2 6SE

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
4
Outstanding
4
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 14 July 2022
British
Born December 1983 (42)

Ownership 1 active

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

Corporate entity · Notified 11 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08767792
Former controllers (5)
11 September 2024
Ceased V.E Series B Borrower Ltd — Owns 75–100% of shares
23 July 2024
Ceased V.E Series B Holdings Ltd — Owns 75–100% of shares
25 June 2024
Ceased Virmati Energy Ltd — Owns 75–100% of shares
29 October 2021
Ceased Intelligent Land Investments (Battery Storage) Limited — Owns 75–100% of shares
19 February 2019
Ceased Mark Thomas Wilson — Holds 75–100% of voting rights

Financials

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k 2020 2021 2023 2024 £1 £1 (£62,000) (£263,000)
Balance sheet detail
2024202320212020
Net Assets£1£1
Shareholder Funds(£263,000)(£62,000)£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates31 October 2026
16 December 2025Total exemption full accounts31 March 2025
10 November 2025Confirmation statement with updates31 October 2025
6 November 2025Notification of a person with significant control
6 November 2025Cessation of a person with significant control
Show all recent filings

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