# Field Auchteraw Ltd

## Details

- **Company number:** [SC621663](https://find-and-update.company-information.service.gov.uk/company/SC621663)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Feb 2019
- **Registered office:** C/O TLT LLP 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE
- **Nature of business:** Non-trading company <span class="hidden">non trading</span>
- **Corporate group:** [Triple Point LLP](/group/82966) (48 companies)


## 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 | £1 | - |
| 28 Feb 2020 | £1 | - |



## Owned by

Field Auchteraw Ltd → [TP Leasing Limited](/company/08767792) → [TP Nominees Limited](/company/07839571) → [Triple Point Investment Management LLP](/company/OC321250) → [Triple Point Holdings Limited](/company/05304338) → [Triple Point LLP](/company/OC310549)





## Companies at the same address

- [Muirhall Wf Extension Limited](/company/SC395320) (SC395320)