OpenCompanies

Field Oldham Ltd

Company number
10896544
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 2017
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

  • Battery Energi Storage Ltd (until 23 Aug 2021)

Control

NameNature of controlNotifiedCeased
Mr Graham John Shaw Ownership Of Shares 75 To 100 Percent 2 Aug 2017 1 Jul 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
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 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		 1 Jul 2021 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		 17 Nov 2022 17 Nov 2022
Virmati Energy Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Mar 2022 17 Nov 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		 17 Nov 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - 0
31 Mar 2024 - - 0
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 £1 - 0
31 Aug 2020 Dormant £1 £1 -
31 Aug 2019 Dormant £1 - 0
31 Aug 2018 Dormant £1 £1 -

Connections

Owned by

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

Companies at the same address

Data