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Nom

Field Auchteraw LTD

Adresse
68-80
Hanbury Street
London
E1 5JL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 mars 2022
Company Register Name Field Auchteraw LTD.
Company Register Address 9th Floor 41 West Campbell Street
Glasgow
G2 6SE
Société Numéro de Registre SC621663 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Auchteraw Energy Storage Limited
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    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Virmati Energy Ltd Status: Active Notified: 29/10/2021 Companies House Number: 13095982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Intelligent Land Investments (Battery Storage) Limited Status: Ceased Notified: 19/02/2019 Ceased: 29/10/2021 Companies House Number: Sc582379 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Wilson, Mark Thomas Status: Ceased Notified: 19/02/2019 Ceased: 19/02/2019 Date of Birth: 04/1974 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Vincent, Elspeth Jane Glasgow, Scotland Status: Active Notified: 08/08/2023 Date of Birth: 10/1978 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    White, Stephen John Glasgow, Scotland Status: Active Notified: 08/08/2023 Date of Birth: 04/1987 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Wickins, Christopher John Glasgow, Scotland Status: Active Notified: 14/07/2022 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag BCC Management Limited Status: Active Companies House Number: 09633876
    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059