Company information:
Field Gerrards Cross Ltd (No: 09718112)
Address: FORA MONTACUTE YARDS, SHOREDITCH HIGH ST, LONDON, E1 6HU, UNITED KINGDOM
Status: Active
Incorporated: 08-May-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 35110 - Production of electricity
Current Director: JONATHAN GEORGE FAIRCHILD ( DOB: Oct-1972 From: Aug-2015 )
Current Director: ELSPETH JANE VINCENT ( DOB: Oct-1978 From: Aug-2023 )
Current Director: STEPHEN JOHN WHITE ( DOB: Apr-1987 From: Aug-2023 )
Current Director: CHRISTOPHER JOHN WICKINS ( DOB: Dec-1983 From: Aug-2022 )
Resigned Director: MARK ROBERT DRAPER ( DOB: Apr-1963 From: Aug-2015 To: Apr-2019 )
Resigned Director: IAN ROBERT GRAVES ( DOB: Apr-1972 From: Apr-2019 To: Aug-2021 )
Resigned Director: AMIT GUDKA ( DOB: Apr-1984 From: Aug-2021 To: Aug-2023 )
Resigned Director: JESSICA ANNE LISA HARBEN ( DOB: Jun-1979 From: Jan-2021 To: Aug-2021 )
Resigned Director: NICHOLAS SILLITO ( DOB: Feb-1969 From: Apr-2019 To: Aug-2021 )
Persons of Significant Control:
V E Series B Borrower Ltd, Second Home 68 Hanbury Street, Spitalfields, London, E1 5JL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-03)
Virmati Energy Ltd, Second Home 68 Hanbury Street, Spitalfields, London, E1 5JL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-27, Ceased: 2022-03-03)
V.E Series B Holdings Ltd, Second Home 68 Hanbury Street, Spitalfields, London, E1 5JL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-03, Ceased: 2022-03-03)
Dione Holdings Limited, C/O Vistra Trust (Jersey) Limited 4th Floor St Pauls Gate, 22-24 New Street, St Helier, JE1 4TR, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Janek Paul Matthews, Pump Court Tax Chambers 16 Bedford Row, London, WC1R 4EF, England: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-08-27)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Equity / share capital and reserves | -385,000 | -518,000 | -636,000 | -385000.0,-518000.0,-636000.0 |