FIELD WHITEBIRK LTD
Company number 10701975 · Monitor this company
1 active / 8 ceased · persons with significant control
Aspen Borrower Ltd
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
- 2024-12-16
- Correspondence address
- Fora Montacute Yards, Shoreditch High Street, London, E1 6HU, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 15880342
- Country registered
- England
Virmati Energy Ltd
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
- 2024-12-16
- Ceased on
- 2024-12-16
- Correspondence address
- Fora Montacute Yards, Shoreditch High Street, London, E1 6HU, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 13095982
- Country registered
- England
Aspen Holdco Ltd
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
- 2024-12-16
- Ceased on
- 2024-12-16
- Correspondence address
- Fora Montacute Yards, Shoreditch High Street, London, E1 6HU, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 15862861
- Country registered
- England
Aspen Midco Ltd
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
- 2024-12-16
- Ceased on
- 2024-12-16
- Correspondence address
- Fora Montacute Yards, Shoreditch High Street, London, E1 6HU, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 15876188
- Country registered
- England
Field Devco Ltd
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
- 2024-03-28
- Ceased on
- 2024-12-16
- Correspondence address
- Fora Montacute Yards, Shoreditch High Street, London, E1 6HU, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 14347177
- Country registered
- England
Virmati Energy Ltd
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
- 2022-10-11
- Ceased on
- 2024-03-28
- Correspondence address
- Second Home, 68 Hanbury Street, London, E1 5JL, England
- Legal form
- Private Limited Company
- Place registered
- Register Of Companies For England And Wales
- Registration number
- 13095982
- Country registered
- England
Mr Dean Michael Andrew St John
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-12-20
- Ceased on
- 2022-10-11
- Date of birth
- July 1960
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 14, Beechwood Close,, Lytham, FY8 4BF, England
Energi Generation Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-04-30
- Ceased on
- 2021-12-20
- Correspondence address
- 14, Beechwood Close, Lytham St. Annes, FY8 4BF, England
- Legal form
- Private Limited Company
- Place registered
- Registrar Of Companies (England & Wales)
- Registration number
- 09589366
- Country registered
- England
Mr Dean Michael Andrew St John
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2017-03-31
- Ceased on
- 2021-04-30
- Date of birth
- July 1960
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 14, Beechwood Close,, Lytham, FY8 4BF, England