Beaw Field Shetland Limited, London
Beaw Field Shetland Limited is a private limited company. Once, it was called Peel Nre Wind Farms (Yell) Limited (changed on 2023-04-21). Registered at 19Th Floor, 22 Bishopsgate, London EC2N 4BQ, this 13 years old business was incorporated on 2011-03-03 and is officially categorised as "production of electricity" (SIC: 35110).3 directors can be found in the company: Iain R. (appointed on 18 April 2023), Kevin O. (appointed on 18 April 2023), Richard M. (appointed on 18 April 2023). Among the secretaries (1 in total), we can name: Folasade K. (appointed on 18 April 2023).
| About | |
|---|---|
| Name: Beaw Field Shetland Limited | |
| Number: 07551084 | |
| Incorporation date: 2011-03-03 | |
| End of financial year: 31 March |
| Address: |
19th Floor 22 Bishopsgate London EC2N 4BQ |
| SIC code: |
35110 - Production of electricity |
Company staff
People with significant control
Statkraft Uk Ltd
18 April 2023
| Address | 19th Floor 22 Bishopsgate, London, EC2N 4BQ, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05742795 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
John W.
6 April 2016 - 18 April 2023
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Sheila G.
6 April 2016 - 18 April 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher E.
6 April 2016 - 18 April 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Beaw Field Shetland Limited confirmation statement filing is 2024-03-17. The most recent confirmation statement was filed on 2023-03-03. The due date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.
4 persons of significant control are reported in the official register, namely: Statkraft Uk Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 22 Bishopsgate, EC2N 4BQ London. John W. that has over 3/4 of shares, 3/4 to full of voting rights. Sheila G. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st March 2023 filed on: 8th, April 2024 | accounts |
Free Download
(25 pages)
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