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FIELD WHITEBIRK LTD
Person with Significant Control

FIELD WHITEBIRK LTD: Person with Significant Control

    • Overview

    Company NameFIELD WHITEBIRK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10701975
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FIELD WHITEBIRK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shoreditch High Street
    E1 6HU London
    Fora Montacute Yards
    England
    		Dec 16, 2024
    Shoreditch High Street
    E1 6HU London
    Fora Montacute Yards
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13095982
    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.
    Shoreditch High Street
    E1 6HU London
    Fora Montacute Yards
    England
    		Dec 16, 2024
    Shoreditch High Street
    E1 6HU London
    Fora Montacute Yards
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15862861
    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.
    Shoreditch High Street
    E1 6HU London
    Fora Montacute Yards
    England
    		Dec 16, 2024
    Shoreditch High Street
    E1 6HU London
    Fora Montacute Yards
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15876188
    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.
    Shoreditch High Street
    E1 6HU London
    Fora Montacute Yards
    England
    		Dec 16, 2024
    Shoreditch High Street
    E1 6HU London
    Fora Montacute Yards
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15880342
    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.
    Shoreditch High Street
    E1 6HU London
    Fora Montacute Yards
    England
    		Mar 28, 2024
    Shoreditch High Street
    E1 6HU London
    Fora Montacute Yards
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14347177
    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.
    Virmati Energy Ltd
    68 Hanbury Street
    E1 5JL London
    Second Home
    England
    		Oct 11, 2022
    68 Hanbury Street
    E1 5JL London
    Second Home
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number13095982
    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 Dean Michael Andrew St John
    Beechwood Close,
    FY8 4BF Lytham
    14
    England
    		Dec 20, 2021
    Beechwood Close,
    FY8 4BF Lytham
    14
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Energi Generation Ltd
    Beechwood Close
    FY8 4BF Lytham St. Annes
    14
    England
    		Apr 30, 2021
    Beechwood Close
    FY8 4BF Lytham St. Annes
    14
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England & Wales)
    Registration Number09589366
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Dean Michael Andrew St John
    Beechwood Close,
    FY8 4BF Lytham
    14
    England
    		Mar 31, 2017
    Beechwood Close,
    FY8 4BF Lytham
    14
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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