OpenCompanies

Field Gerrards Cross Ltd

Company number
09718112
Status
Active
Type
Private Limited Company
Incorporated
5 Aug 2015
Nature of business
Production of electricity
Corporate group
UK Storage Participations Limited (38 companies)

Registered office

Fora Montacute Yards
Shoreditch High St
London
E1 6HU

Previous names

  • Peak Gen Power 27 Limited (until 31 Aug 2021)

Officers

NameRoleAppointedResigned
VINCENT, Elspeth Jane Director 8 Aug 2023
WHITE, Stephen John Director 8 Aug 2023
WICKINS, Christopher John Director 2 Aug 2022

Control

NameNature of controlNotifiedCeased
V E Series B Borrower Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Mar 2022
V.E Series B Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Mar 2022 3 Mar 2022
Virmati Energy Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Aug 2021 3 Mar 2022
Mr Janek Paul Matthews Significant Influence Or Control As Trust 6 Apr 2016 27 Aug 2021
Dione Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 6 Apr 2016 6 Apr 2016

Accounts

Year ended Employees
31 Mar 2025 0
31 Mar 2024 0
31 Mar 2023 0
31 Mar 2022 -
30 Sep 2020 -
30 Sep 2019 -
30 Sep 2018 -
30 Sep 2017 -
30 Sep 2016 -

Connections

Owned by

Field Gerrards Cross Ltd → V.E Series B Borrower Ltd → V.E Series B Holdings Ltd → Virmati Energy Ltd → UK Storage Participations Limited

Directors’ other companies

Companies at the same address

Data