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BEAW FIELD SHETLAND LIMITED - 19th Floor 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Company Information
- Company registration number
- 07551084
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19th Floor 22 Bishopsgate
- London
- EC2N 4BQ
- United Kingdom 19th Floor 22 Bishopsgate, London, EC2N 4BQ, United Kingdom UK
Management
- Managing Directors
- O'DONOVAN, Kevin
- ROBERTSON, Iain
- MARDON, Richard
- Company secretaries
- KAFIDIYA-OKE, Folasade
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-03
- Age Of Company 2011-03-03 13 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Christopher Eves
- Mrs Sheila Greenwood
- Mr John Whittaker
- -
- -
- -
- Statkraft Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PEEL NRE WIND FARMS (YELL) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2013-03-03
- Annual Return
- Due Date: 2024-03-17
- Last Date: 2023-03-03
✓
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BEAW FIELD SHETLAND LIMITED Company Description
- BEAW FIELD SHETLAND LIMITED is a ltd registered in United Kingdom with the Company reg no 07551084. Its current trading status is "live". It was registered 2011-03-03. It was previously called PEEL NRE WIND FARMS (YELL) LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors and 1 secretary. The latest annual return was filed up to 2013-03-03.It can be contacted at 19Th Floor 22 Bishopsgate .
Get BEAW FIELD SHETLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beaw Field Shetland Limited - 19th Floor 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
- 2011-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BEAW FIELD SHETLAND LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07551084#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07551084#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07551084#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-25) - AD01
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confirmation-statement-with-no-updates (2023-03-24) - CS01
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appoint-person-director-company-with-name-date (2023-04-24) - AP01
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termination-director-company-with-name-termination-date (2023-04-24) - TM01
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cessation-of-a-person-with-significant-control (2023-04-24) - PSC07
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accounts-amended-with-accounts-type-small (2023-04-22) - AAMD
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appoint-person-secretary-company-with-name-date (2023-04-20) - AP03
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cessation-of-a-person-with-significant-control (2023-04-25) - PSC07
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appoint-person-director-company-with-name-date (2023-07-11) - AP01
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notification-of-a-person-with-significant-control (2023-04-26) - PSC02
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certificate-change-of-name-company (2023-04-21) - CERTNM
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confirmation-statement-with-no-updates (2022-03-04) - CS01
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accounts-with-accounts-type-small (2021-12-20) - AA
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appoint-person-director-company-with-name-date (2021-02-10) - AP01
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confirmation-statement-with-updates (2021-03-03) - CS01
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change-to-a-person-with-significant-control (2021-07-15) - PSC04
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-03) - AD01
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
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change-person-director-company-with-change-date (2020-11-05) - CH01
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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confirmation-statement-with-updates (2020-03-03) - CS01
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termination-secretary-company-with-name-termination-date (2020-11-03) - TM02
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resolution (2020-11-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-11-23) - CH01
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accounts-with-accounts-type-small (2020-12-10) - AA
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accounts-with-accounts-type-small (2019-12-13) - AA
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change-to-a-person-with-significant-control (2018-07-03) - PSC04
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accounts-with-accounts-type-small (2018-12-21) - AA
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termination-director-company-with-name-termination-date (2018-02-09) - TM01
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confirmation-statement-with-updates (2018-03-05) - CS01
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change-to-a-person-with-significant-control (2017-07-10) - PSC04
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accounts-with-accounts-type-full (2017-12-12) - AA
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confirmation-statement-with-updates (2017-03-15) - CS01
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change-person-director-company-with-change-date (2016-10-26) - CH01
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change-person-director-company-with-change-date (2016-10-18) - CH01
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change-person-director-company-with-change-date (2016-05-23) - CH01
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accounts-with-accounts-type-full (2016-11-30) - AA
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change-person-secretary-company-with-change-date (2016-05-23) - CH03
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change-person-director-company-with-change-date (2016-09-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
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appoint-person-director-company-with-name-date (2016-02-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-16) - AD01
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accounts-with-accounts-type-full (2015-12-22) - AA
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change-person-director-company-with-change-date (2015-04-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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accounts-with-accounts-type-full (2015-01-06) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-03) - AA
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change-person-director-company-with-change-date (2014-12-12) - CH01
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change-person-director-company-with-change-date (2014-09-01) - CH01
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certificate-change-of-name-company (2014-08-19) - CERTNM
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change-of-name-notice (2014-08-19) - CONNOT
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change-person-director-company-with-change-date (2014-06-05) - CH01
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change-person-secretary-company-with-change-date (2014-03-13) - CH03
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change-person-director-company-with-change-date (2014-03-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
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accounts-with-accounts-type-full (2012-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-14) - AD01
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keyboard_arrow_right 2011
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incorporation-company (2011-03-03) - NEWINC
