Field Auchteraw Ltd
- Company number
- SC621663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Feb 2019
- Nature of business
- Non-trading company <span class="hidden">non trading</span>
- Corporate group
- Triple Point LLP (48 companies)
Registered office
Previous names
- Auchteraw Energy Storage Limited (until 24 Dec 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Thomas Wilson | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Feb 2019 | 19 Feb 2019 |
| Intelligent Land Investments (Battery Storage) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Feb 2019 | 29 Oct 2021 |
| Virmati Energy Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
29 Oct 2021 | 25 Jun 2024 |
| 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 |
25 Jun 2024 | 23 Jul 2024 |
| 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 |
23 Jul 2024 | 11 Sep 2024 |
| Tp Leasing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Sep 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | 0 |
| 31 Mar 2024 | - | 0 |
| 31 Mar 2023 | - | 0 |
| 28 Feb 2021 Dormant | £1 | - |
| 28 Feb 2020 Dormant | £1 | - |
Connections
Owned by
Field Auchteraw Ltd → TP Leasing Limited → TP Nominees Limited → Triple Point Investment Management LLP → Triple Point Holdings Limited → Triple Point LLP
Companies at the same address
- Muirhall Wf Extension Limited (SC395320)