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FIELD AUCHTERAW LTD.

Company number SC621663

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Persons with significant control: 1 active person with significant control / 0 active statements

V.E Series B Borrower Ltd Active

Correspondence address
Fora Montacute Yards, Shoreditch High St, London, United Kingdom, E1 6HU
Notified on
23 July 2024
Governing law
Legal form
Place registered
Registrar Of Companies For England And Wales
Registration number
13918493
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

V.E Series B Holdings Ltd Ceased

Correspondence address
Fora Montacute Yards, Shoreditch High St, London, United Kingdom, E1 6HU
Notified on
25 June 2024
Ceased on
23 July 2024
Governing law
Legal form
Place registered
Registrar Of Companies For England And Wales
Registration number
13917785
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Virmati Energy Ltd Ceased

Correspondence address
1 Second Home 68 Hanbury Street, Spitalfields, London, England
Notified on
29 October 2021
Ceased on
25 June 2024
Governing law
Legal form
Place registered
England
Registration number
13095982
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Intelligent Land Investments (Battery Storage) Limited Ceased

Correspondence address
The Shires, 33 Bothwell Road, Hamilton, Scotland, ML3 0AS
Notified on
19 February 2019
Ceased on
29 October 2021
Governing law
Legal form
Place registered
The Register Of Companies Maintained By The Registrar Of Companies For Scotland
Registration number
Sc582379
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Mark Thomas Wilson Ceased

Correspondence address
33 The Shires, 33 Bothwell Road, Hamilton, United Kingdom, ML3 0AS
Notified on
19 February 2019
Ceased on
19 February 2019
Date of birth
April 1974
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of voting rights - 75% or more
Right to appoint or remove directors