FIELD OLDHAM LTD

Company number 10896544

1 active person with significant control / 0 active statements

V.E Series B Borrower Ltd (Active)

• Correspondence address: Second Home, 68 Hanbury Street, London, England, E1 5JL
• Notified on: 17 November 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13918493
• 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

V.E Series B Holdings Ltd (Ceased)

• Correspondence address: Second Home, 68 Hanbury Street, London, England, E1 5JL
• Notified on: 17 November 2022
• Ceased on: 17 November 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13917785
• 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, Spitalfields, London, United Kingdom, E1 5JL
• Notified on: 30 March 2022
• Ceased on: 17 November 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: 13095982
• Incorporated in: England And Wales
• 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

V.E Series B Borrower Ltd (Ceased)

• Correspondence address: Second Home, 68 Hanbury Street, Spitalfields, London, United Kingdom, E1 5JL
• Notified on: 3 March 2022
• Ceased on: 3 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: 13918493
• Incorporated in: England And Wales
• 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

V.E Series B Holdings Ltd (Ceased)

• Correspondence address: Second Home, 68 Hanbury Street, Spitafields, London, United Kingdom, E1 5JL
• Notified on: 3 March 2022
• Ceased on: 3 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: 13917785
• Incorporated in: England And Wales
• 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: Godley & Co Congress House, 14 Lyon Road, Harrow, England, HA1 2EN
• Notified on: 1 July 2021
• Ceased on: 3 March 2022
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 13095982
• Incorporated in: United Kingdom
• 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 Graham John Shaw (Ceased)

• Correspondence address: Unit 1, Junction Lane, Sankey Valley Industrial Estate, Newton-Le-Willows, England, WA12 8DN
• Notified on: 2 August 2017
• Ceased on: 1 July 2021
• Date of birth: March 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more