Field Whitebirk Ltd
- Company number
- 10701975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Mar 2017
- Nature of business
- Production of electricity
- Corporate group
- UK Storage Participations Limited (38 companies)
Registered office
Previous names
- Energi Generation 7 Ltd (until 4 Nov 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dean Michael Andrew St John | Ownership Of Shares 50 To 75 Percent | 31 Mar 2017 | 30 Apr 2021 |
| Energi Generation Ltd | Ownership Of Shares 75 To 100 Percent | 30 Apr 2021 | 20 Dec 2021 |
| Mr Dean Michael Andrew St John | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
20 Dec 2021 | 11 Oct 2022 |
| Virmati Energy Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Oct 2022 | 28 Mar 2024 |
| Aspen Holdco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Dec 2024 | 16 Dec 2024 |
| Virmati Energy Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Dec 2024 | 16 Dec 2024 |
| Aspen Midco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Dec 2024 | 16 Dec 2024 |
| Field Devco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2024 | 16 Dec 2024 |
| Aspen Borrower Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£93,000 | £0 | 0 |
| 31 Mar 2024 | -£14,000 | £2,000 | 0 |
| 31 Mar 2023 | -£2,000 | - | 0 |
| 31 Mar 2022 Dormant | £100 | - | - |
| 31 Mar 2021 Dormant | £100 | - | - |
| 31 Mar 2020 Dormant | £100 | - | - |
| 31 Mar 2019 Dormant | £100 | - | - |
| 31 Mar 2018 Dormant | £100 | - | - |
Connections
Owned by
Field Whitebirk Ltd → Aspen Borrower Ltd → Aspen Midco Ltd → Aspen Holdco Ltd → Virmati Energy Ltd → UK Storage Participations Limited
Companies at the same address
- Aspen Holdco Ltd (15862861)
- Field Devco Ltd (14347177)
- Field Fyrish Ltd (15804621)
- Field Gerrards Cross Ltd (09718112)
- Field Glenniston Ltd (15782418)
- Field Growth Share Ltd (14152183)
- Field Holdings International Ltd (14337123)
- Field Keith Ltd (13124496)
- Field Kinardochy Ltd (16132333)
- Field New Deer Ltd (15855158)