Company information:
Field Oldham Ltd (No: 10896544)
Address: FORA MONTACUTE YARDS, SHOREDITCH HIGH ST, LONDON, E1 6HU, UNITED KINGDOM
Status: Active
Incorporated: 08-Feb-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 35110 - Production of electricity
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: Jul-2022 )
Resigned Director: AMIT GUDKA ( DOB: Apr-1984 From: Jul-2021 To: Aug-2023 )
Resigned Director: GRAHAM JOHN SHAW ( DOB: Mar-1960 From: Aug-2017 To: Jul-2021 )
Persons of Significant Control:
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: 2022-03-30, Ceased: 2022-11-17)
Virmati Energy Ltd, Godley & Co Congress House 14 Lyon Road, Harrow, HA1 2EN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-01, 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)
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, Ceased: 2022-03-03)
Mr Graham John Shaw, Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton-Le-Willows, WA12 8DN, England: Ownership of shares – 75% or more (Notified: 2017-08-02, Ceased: 2021-07-01)
Company Accounts Summary (£)
| Item | 2018-08 | 2019-08 | 2020-08 | 2021-03 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 0.0,1.0,0.0,0.0 | |||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |