FIELD WHITEBIRK LTD

Company number 10701975

1 active person with significant control / 0 active statements

Field Devco Ltd (Active)

• Correspondence address: Fora Montacute Yards, Shoreditch High Street, London, England, E1 6HU
• Notified on: 28 March 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14347177
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Virmati Energy Ltd (Ceased)

• Correspondence address: Second Home, 68 Hanbury Street, London, England, E1 5JL
• Notified on: 11 October 2022
• Ceased on: 28 March 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies For England And Wales
• Registration number: 13095982
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Dean Michael Andrew St John (Ceased)

• Correspondence address: 14 Beechwood Close,, Lytham, England, FY8 4BF
• Notified on: 20 December 2021
• Ceased on: 11 October 2022
• Date of birth: July 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Energi Generation Ltd (Ceased)

• Correspondence address: 14 Beechwood Close, Lytham St. Annes, England, FY8 4BF
• Notified on: 30 April 2021
• Ceased on: 20 December 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies (England & Wales)
• Registration number: 09589366
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Dean Michael Andrew St John (Ceased)

• Correspondence address: 14 Beechwood Close,, Lytham, England, FY8 4BF
• Notified on: 31 March 2017
• Ceased on: 30 April 2021
• Date of birth: July 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%