Beaw Field Shetland Limited. net worth, address, company information. Free

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Beaw Field Shetland Limited (reg no 07551084) is a private limited company founded on 2011-03-03 in United Kingdom. The enterprise is situated at 19Th Floor, 22 Bishopsgate, London EC2N 4BQ. Changed on 2023-04-21, the previous name the enterprise utilized was Peel Nre Wind Farms (Yell) Limited. Beaw Field Shetland Limited is operating under SIC code: 35110 - "production of electricity".

Company details

Name	Beaw Field Shetland Limited
Number	07551084
Date of Incorporation:	2011-03-03
End of financial year:	31 March
Address:	19th Floor, 22 Bishopsgate, London, EC2N 4BQ
SIC code:	35110 - Production of electricity

As for the 3 directors that can be found in this particular firm, we can name: Iain R. (in the company from 18 April 2023), Kevin O. (appointment date: 18 April 2023), Richard M. (appointed on 18 April 2023). 1 secretary is in the company: Folasade K. (appointed on 18 April 2023). The Companies House indexes 4 persons of significant control, namely: Statkraft Uk Ltd is located at 22 Bishopsgate, EC2N 4BQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John W. owns over 3/4 of shares, 3/4 to full of voting rights, Sheila G. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

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(SH01) Statement of Capital on 22nd August 2023: 3054847.00 GBP filed on: 23rd, August 2023 \| capital	Free Download (3 pages)

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(SH01) Statement of Capital on 22nd August 2023: 3054847.00 GBP filed on: 23rd, August 2023 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 18th April 2023 filed on: 11th, July 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 25th April 2023. New Address: 19th Floor 22 Bishopsgate London EC2N 4BQ. Previous address: Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England filed on: 25th, April 2023 \| address	Free Download (1 page)
(TM01) 18th April 2023 - the day director's appointment was terminated filed on: 24th, April 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th April 2023 filed on: 24th, April 2023 \| officers	Free Download (2 pages)
(TM01) 18th April 2023 - the day director's appointment was terminated filed on: 24th, April 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th April 2023 filed on: 24th, April 2023 \| officers	Free Download (2 pages)
(TM01) 18th April 2023 - the day director's appointment was terminated filed on: 24th, April 2023 \| officers	Free Download (1 page)
(TM01) 18th April 2023 - the day director's appointment was terminated filed on: 24th, April 2023 \| officers	Free Download (1 page)
(CERTNM) Company name changed peel nre wind farms (yell) LIMITEDcertificate issued on 21/04/23 filed on: 21st, April 2023 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP03) New secretary appointment on 18th April 2023 filed on: 20th, April 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st March 2022 filed on: 30th, December 2022 \| accounts	Free Download (19 pages)
(AA) Small-sized company accounts made up to 31st March 2021 filed on: 20th, December 2021 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 1st February 2021 filed on: 10th, February 2021 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st March 2020 filed on: 10th, December 2020 \| accounts	Free Download (22 pages)
(CH01) On 20th November 2020 director's details were changed filed on: 23rd, November 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 20th November 2020 filed on: 20th, November 2020 \| resolution	Free Download (3 pages)
(CH01) On 3rd November 2020 director's details were changed filed on: 5th, November 2020 \| officers	Free Download (2 pages)
(CH01) On 3rd November 2020 director's details were changed filed on: 5th, November 2020 \| officers	Free Download (2 pages)
(CH01) On 3rd November 2020 director's details were changed filed on: 5th, November 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 3rd November 2020. New Address: Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA. Previous address: Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom filed on: 3rd, November 2020 \| address	Free Download (1 page)
(TM02) 15th October 2020 - the day secretary's appointment was terminated filed on: 3rd, November 2020 \| officers	Free Download (1 page)
(TM01) 15th October 2020 - the day director's appointment was terminated filed on: 3rd, November 2020 \| officers	Free Download (1 page)
(TM01) 1st June 2020 - the day director's appointment was terminated filed on: 2nd, June 2020 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st March 2019 filed on: 13th, December 2019 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 19th July 2019 filed on: 19th, July 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Small-sized company accounts made up to 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (22 pages)
(TM01) 28th November 2017 - the day director's appointment was terminated filed on: 9th, February 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2017 filed on: 12th, December 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 30th, November 2016 \| accounts	Free Download (18 pages)
(CH01) On 26th October 2016 director's details were changed filed on: 26th, October 2016 \| officers	Free Download (2 pages)
(CH01) On 1st April 2016 director's details were changed filed on: 18th, October 2016 \| officers	Free Download (2 pages)
(CH01) On 27th September 2016 director's details were changed filed on: 27th, September 2016 \| officers	Free Download (2 pages)
(CH03) On 11th May 2016 secretary's details were changed filed on: 23rd, May 2016 \| officers	Free Download (1 page)
(CH01) On 11th May 2016 director's details were changed filed on: 23rd, May 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 16th March 2016. New Address: Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL. Previous address: Peel Dome the Trafford Centre Manchester England M17 8PL filed on: 16th, March 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 3rd March 2016 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (9 pages)
(AP01) New director was appointed on 15th February 2016 filed on: 15th, February 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2015 filed on: 22nd, December 2015 \| accounts	Free Download (14 pages)
(CH01) On 24th April 2015 director's details were changed filed on: 24th, April 2015 \| officers	Free Download
(CH01) On 7th April 2015 director's details were changed filed on: 8th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 3rd March 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st March 2014 filed on: 6th, January 2015 \| accounts	Free Download (13 pages)
(CH01) On 1st December 2014 director's details were changed filed on: 12th, December 2014 \| officers	Free Download (2 pages)
(CH01) On 27th August 2014 director's details were changed filed on: 1st, September 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed peel wind farms (broughton lodge) LIMITEDcertificate issued on 19/08/14 filed on: 19th, August 2014 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 19th, August 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 19th August 2014 filed on: 19th, August 2014 \| resolution
(AP01) New director was appointed on 30th July 2014 filed on: 30th, July 2014 \| officers	Free Download (2 pages)
(CH01) On 30th May 2014 director's details were changed filed on: 5th, June 2014 \| officers	Free Download (2 pages)
(CH03) On 28th February 2014 secretary's details were changed filed on: 13th, March 2014 \| officers	Free Download (1 page)
(CH01) On 28th February 2014 director's details were changed filed on: 13th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 3rd March 2014 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 5th March 2014: 1.00 GBP capital
(AA) Full accounts for the period ending 31st March 2013 filed on: 3rd, January 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 3rd March 2013 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st March 2012 filed on: 19th, November 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 3rd March 2012 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (7 pages)
(AD01) Registered office address changed from the Dome the Trafford Centre Manchester M17 8PL United Kingdom on 14th February 2012 filed on: 14th, February 2012 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, March 2011 \| incorporation	Free Download (26 pages)

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