# Field Gerrards Cross Ltd

## Details

- **Company number:** [09718112](https://find-and-update.company-information.service.gov.uk/company/09718112)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Aug 2015
- **Registered office:** FORA MONTACUTE YARDS, SHOREDITCH HIGH ST, LONDON, E1 6HU
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [UK Storage Participations Limited](/group/32786) (38 companies)


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Janek Paul Matthews | significant-influence-or-control-as-trust | 6 Apr 2016 | 27 Aug 2021 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Mar 2025 | 0 |
| 31 Mar 2024 | 0 |
| 31 Mar 2023 | 0 |



## Owned by

Field Gerrards Cross Ltd → [V.E Series B Borrower Ltd](/company/13918493) → [V.E Series B Holdings Ltd](/company/13917785) → [Virmati Energy Ltd](/company/13095982) → [UK Storage Participations Limited](/company/14946825)





## Companies at the same address

- [Aspen Holdco Ltd](/company/15862861) (15862861)
- [Field Devco Ltd](/company/14347177) (14347177)
- [Field Fyrish Ltd](/company/15804621) (15804621)
- [Field Glenniston Ltd](/company/15782418) (15782418)
- [Field Growth Share Ltd](/company/14152183) (14152183)
- [Field Holdings International Ltd](/company/14337123) (14337123)
- [Field Keith Ltd](/company/13124496) (13124496)
- [Field Kinardochy Ltd](/company/16132333) (16132333)
- [Field New Deer Ltd](/company/15855158) (15855158)
- [Field Newport Ltd](/company/13394092) (13394092)