CompaniesInTheUK

FIELD OLDHAM LTD

Company number 10896544 ·

Active

3 active / 2 ceased · persons with significant control

Virmati Energy Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-30
Correspondence address
Second Home, 68 Hanbury Street, Spitalfields, London, E1 5JL, United Kingdom
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
13095982
Country registered
England And Wales

V.E Series B Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-03
Correspondence address
Second Home, 68 Hanbury Street, Spitafields, London, E1 5JL, United Kingdom
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
13917785
Country registered
England And Wales

V.E Series B Borrower Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-03
Correspondence address
Second Home, 68 Hanbury Street, Spitalfields, London, E1 5JL, United Kingdom
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
13918493
Country registered
England And Wales

Virmati Energy Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-07-01
Ceased on
2022-03-03
Correspondence address
Godley & Co Congress House, 14 Lyon Road, Harrow, HA1 2EN, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
13095982
Country registered
United Kingdom

Mr Graham John Shaw

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-08-02
Ceased on
2021-07-01
Date of birth
March 1960
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton-Le-Willows, WA12 8DN, England