co
Corporate
Observer
Homepage
Data
Great Britain
Company
BEAW FIELD SHETLAND LIMITED

BEAW FIELD SHETLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBEAW FIELD SHETLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07551084
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEAW FIELD SHETLAND LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is BEAW FIELD SHETLAND LIMITED located?

    Registered Office Address
    19th Floor 22 Bishopsgate
    EC2N 4BQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BEAW FIELD SHETLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    PEEL NRE WIND FARMS (YELL) LIMITEDNov 20, 2020Nov 20, 2020
    PEEL L&P WIND FARMS (YELL) LIMITEDJul 19, 2019Jul 19, 2019
    PEEL WIND FARMS (YELL) LIMITEDAug 19, 2014Aug 19, 2014
    PEEL WIND FARMS (BROUGHTON LODGE) LIMITEDMar 03, 2011Mar 03, 2011

    What are the latest accounts for BEAW FIELD SHETLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BEAW FIELD SHETLAND LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for BEAW FIELD SHETLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2025 with updates

    		5 pagesCS01

    Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Full accounts made up to Mar 31, 2024

    		27 pagesAA

    Statement of capital following an allotment of shares on Jun 06, 2024

    • Capital: GBP 3,280,650
    		3 pagesSH01

    Full accounts made up to Mar 31, 2023

    		25 pagesAA

    Confirmation statement made on Mar 03, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Aug 22, 2023

    • Capital: GBP 3,054,847
    		3 pagesSH01

    Appointment of Mr. Richard Mardon as a director on Apr 18, 2023

    		2 pagesAP01

    Notification of Statkraft Uk Ltd as a person with significant control on Apr 18, 2023

    		2 pagesPSC02

    Change of details for a person with significant control

    		2 pagesPSC05

    Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to 19th Floor 22 Bishopsgate London EC2N 4BQ on Apr 25, 2023

    		1 pagesAD01

    Cessation of Sheila Greenwood as a person with significant control on Apr 18, 2023

    		1 pagesPSC07

    Cessation of John Whittaker as a person with significant control on Apr 18, 2023

    		1 pagesPSC07

    Appointment of Mr. Iain Robertson as a director on Apr 18, 2023

    		2 pagesAP01

    Appointment of Mr. Kevin O'donovan as a director on Apr 18, 2023

    		2 pagesAP01

    Termination of appointment of John Whittaker as a director on Apr 18, 2023

    		1 pagesTM01

    Termination of appointment of John Alexander Schofield as a director on Apr 18, 2023

    		1 pagesTM01

    Termination of appointment of Steven Keith Underwood as a director on Apr 18, 2023

    		1 pagesTM01

    Termination of appointment of Myles Howard Kitcher as a director on Apr 18, 2023

    		1 pagesTM01

    Cessation of Christopher Eves as a person with significant control on Apr 18, 2023

    		1 pagesPSC07

    Amended accounts for a small company made up to Mar 31, 2022

    		19 pagesAAMD

    Certificate of change of name

    Company name changed peel nre wind farms (yell) LIMITED\certificate issued on 21/04/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 21, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 18, 2023

    		RES15

    Appointment of Mrs. Folasade Kafidiya-Oke as a secretary on Apr 18, 2023

    		2 pagesAP03

    Confirmation statement made on Mar 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		19 pagesAA
    View All Filings

    Who are the officers of BEAW FIELD SHETLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAFIDIYA-OKE, Folasade, Mrs.
    19th Floor, 22 Bishopsgate
    EC2N 4BQ London
    C/O Statkraft Uk Ltd
    United Kingdom
    		Secretary
    19th Floor, 22 Bishopsgate
    EC2N 4BQ London
    C/O Statkraft Uk Ltd
    United Kingdom
    		308164290001
    MARDON, Richard, Mr.
    19th Floor, 22 Bishopsgate
    EC2N 4BQ London
    C/O Statkraft Uk Ltd
    United Kingdom
    		Director
    19th Floor, 22 Bishopsgate
    EC2N 4BQ London
    C/O Statkraft Uk Ltd
    United Kingdom
    		United KingdomBritishDirector52726200033
    O'DONOVAN, Kevin, Mr.
    19th Floor, 22 Bishopsgate
    EC2N 4BQ London
    C/O Statkraft Uk Ltd
    United Kingdom
    		Director
    19th Floor, 22 Bishopsgate
    EC2N 4BQ London
    C/O Statkraft Uk Ltd
    United Kingdom
    		IrelandIrishEngineer304582780001
    ROBERTSON, Iain, Mr.
    19th Floor, 22 Bishopsgate
    EC2N 4BQ London
    C/O Statkraft Uk Ltd
    United Kingdom
    		Director
    19th Floor, 22 Bishopsgate
    EC2N 4BQ London
    C/O Statkraft Uk Ltd
    United Kingdom
    		ScotlandBritishCompany Director304582790001
    LEES, Neil
    Intu Trafford Centre
    Traffordcity
    M17 8PL Manchester
    Peel Dome
    United Kingdom
    		Secretary
    Intu Trafford Centre
    Traffordcity
    M17 8PL Manchester
    Peel Dome
    United Kingdom
    		158238960001
    KITCHER, Myles Howard
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		EnglandBritishCompany Director161563050001
    LEES, Neil
    Intu Trafford Centre
    Traffordcity
    M17 8PL Manchester
    Peel Dome
    United Kingdom
    		Director
    Intu Trafford Centre
    Traffordcity
    M17 8PL Manchester
    Peel Dome
    United Kingdom
    		United KingdomBritishDirector29912450006
    MILLER, David Muir
    Intu Trafford Centre
    Traffordcity
    M17 8PL Manchester
    Peel Dome
    United Kingdom
    		Director
    Intu Trafford Centre
    Traffordcity
    M17 8PL Manchester
    Peel Dome
    United Kingdom
    		United KingdomBritishCompany Director69864850004
    SCHOFIELD, John Alexander
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		United KingdomBritishAccountant103613040002
    UNDERWOOD, Steven Keith
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		United KingdomBritishDirector162134250001
    WAINSCOTT, Paul Philip
    The Trafford Centre
    M17 8PL Manchester
    Peel Dome
    England
    England
    		Director
    The Trafford Centre
    M17 8PL Manchester
    Peel Dome
    England
    England
    		United KingdomBritishDirector1549660002
    WHITTAKER, John
    Ballasalla
    Malew
    IM9 3DL Isle Of Man
    Billown Mansion
    Isle Of Man
    		Director
    Ballasalla
    Malew
    IM9 3DL Isle Of Man
    Billown Mansion
    Isle Of Man
    		Isle Of ManBritishDirector1614010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEAW FIELD SHETLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    22 Bishopsgate
    EC2N 4BQ London
    19th Floor
    United Kingdom
    		Apr 18, 2023
    22 Bishopsgate
    EC2N 4BQ London
    19th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number05742795
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Christopher Eves
    Ballasalla
    IM9 3DL Malew
    Billown Mansion
    Isle Of Man
    		Apr 06, 2016
    Ballasalla
    IM9 3DL Malew
    Billown Mansion
    Isle Of Man
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sheila Greenwood
    Ballasalla
    IM9 3DL Malew
    Billown Mansion
    Isle Of Man
    		Apr 06, 2016
    Ballasalla
    IM9 3DL Malew
    Billown Mansion
    Isle Of Man
    		Yes
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Whittaker
    Ballasalla
    IM9 3DL Malew
    Billown Mansion
    Isle Of Man
    		Apr 06, 2016
    Ballasalla
    IM9 3DL Malew
    Billown Mansion
    Isle Of Man
    		Yes
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0