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Company Information for

FIELD OLDHAM LTD

FORA MONTACUTE YARDS, SHOREDITCH HIGH ST, LONDON, E1 6HU,
Company Registration Number
10896544
Private Limited Company
Active

Company Overview

About Field Oldham Ltd
FIELD OLDHAM LTD was founded on 2017-08-02 and has its registered office in London. The organisation's status is listed as "Active". Field Oldham Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FIELD OLDHAM LTD
 
Legal Registered Office
FORA MONTACUTE YARDS
SHOREDITCH HIGH ST
LONDON
E1 6HU
 
Previous Names
BATTERY ENERGI STORAGE LTD23/08/2021
Filing Information
Company Number 10896544
Company ID Number 10896544
Date formed 2017-08-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 30/08/2018
Type of accounts SMALL
VAT Number /Sales tax ID GB367726165  
Last Datalog update: 2024-05-05 10:09:50
Primary Source:Companies House
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Company Officers of FIELD OLDHAM LTD

Current Directors
Officer Role Date Appointed
GRAHAM JOHN SHAW
 Director 2017-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM JOHN SHAW BIOMASS SOUTHWOOD ENERGY LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active - Proposal to Strike off
GRAHAM JOHN SHAW QUICK STEP PROPERTY LTD Director 2015-08-12 CURRENT 2015-05-05 Dissolved 2016-11-01
GRAHAM JOHN SHAW BIOMASS BOSLEY ENERGY LIMITED Director 2013-11-11 CURRENT 2013-11-11 Active - Proposal to Strike off
GRAHAM JOHN SHAW BIOMASS ENGINEERING (UK) LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active - Proposal to Strike off
GRAHAM JOHN SHAW BIOMASS NEWTON ENERGY LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active - Proposal to Strike off
GRAHAM JOHN SHAW SHAWTON ENGINEERING LIMITED Director 2013-08-30 CURRENT 2007-08-31 Active
GRAHAM JOHN SHAW BIOMASS ENGINEERING BOILERS UK LIMITED Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2017-09-05
GRAHAM JOHN SHAW BIOMASS NORTHAMPTON ENERGY LIMITED Director 2012-08-15 CURRENT 2012-08-15 Dissolved 2015-02-24
GRAHAM JOHN SHAW BIOMASS ENGINEERING LIMITED Director 2012-03-30 CURRENT 2007-08-31 Active
GRAHAM JOHN SHAW SEL (NI) LIMITED Director 2011-08-19 CURRENT 2011-08-19 Dissolved 2016-01-12
GRAHAM JOHN SHAW BEL (NI) LIMITED Director 2011-06-29 CURRENT 2011-06-29 Active
GRAHAM JOHN SHAW BIOMASS ENERGY VENTURES LIMITED Director 2008-07-01 CURRENT 2008-07-01 Active
GRAHAM JOHN SHAW SHAWCARE LIMITED Director 2008-02-15 CURRENT 2008-02-15 Active
GRAHAM JOHN SHAW SHAWTON DEVELOPMENTS LIMITED Director 2007-07-17 CURRENT 2007-07-17 Active
GRAHAM JOHN SHAW BIOMASS PROCESS LIMITED Director 2005-08-22 CURRENT 2005-08-22 Active
GRAHAM JOHN SHAW BIOMASS MARKETING LIMITED Director 2002-10-31 CURRENT 2002-10-31 Active
GRAHAM JOHN SHAW SHAWTON PRECISION MACHINING LIMITED Director 2002-02-15 CURRENT 2002-02-06 Active
GRAHAM JOHN SHAW SHAW-ENERGI LTD Director 2000-03-16 CURRENT 2000-03-16 Active
GRAHAM JOHN SHAW BE (MERSEYSIDE) LIMITED Director 1996-07-01 CURRENT 1996-07-01 Dissolved 2017-03-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25REGISTRATION OF A CHARGE / CHARGE CODE 108965440004
2024-04-22REGISTRATION OF A CHARGE / CHARGE CODE 108965440003
2023-10-02REGISTERED OFFICE CHANGED ON 02/10/23 FROM Second Home 68 Hanbury Street Spitalfields London E1 5JL United Kingdom
2023-08-09DIRECTOR APPOINTED MR STEPHEN JOHN WHITE
2023-08-09APPOINTMENT TERMINATED, DIRECTOR AMIT GUDKA
2023-08-08DIRECTOR APPOINTED MRS ELSPETH JANE VINCENT
2023-08-04CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2022-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 108965440002
2022-11-18CESSATION OF VIRMATI ENERGY LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-11-18Notification of V.E Series B Holdings Ltd as a person with significant control on 2022-11-17
2022-11-18CESSATION OF V.E SERIES B HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-11-18Notification of V.E Series B Borrower Ltd as a person with significant control on 2022-11-17
2022-11-18PSC02Notification of V.E Series B Holdings Ltd as a person with significant control on 2022-11-17
2022-11-18PSC07CESSATION OF VIRMATI ENERGY LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-09-26FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-26AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-08-15AD02Register inspection address changed to One Redcliff Street Bristol BS1 6TP
2022-08-12PSC07CESSATION OF V.E SERIES B BORROWER LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-07-14AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN WICKINS
2022-05-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108965440001
2022-04-06PSC02Notification of Virmati Energy Ltd as a person with significant control on 2022-03-30
2022-04-05PSC02Notification of V.E Series B Holdings Ltd as a person with significant control on 2022-03-03
2022-04-04PSC07CESSATION OF VIRMATI ENERGY LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-03-22RES01ADOPT ARTICLES 22/03/22
2022-03-22MEM/ARTSARTICLES OF ASSOCIATION
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 108965440001
2021-08-23RES15CHANGE OF COMPANY NAME 23/08/21
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2021-08-09PSC07CESSATION OF GRAHAM JOHN SHAW AS A PERSON OF SIGNIFICANT CONTROL
2021-07-29AA01Previous accounting period shortened from 31/08/21 TO 31/03/21
2021-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/21 FROM Godley & Co Congress House 14 Lyon Road Harrow London HA1 2EN United Kingdom
2021-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/21 FROM Unit 1 Junction Lane Sankey Valley Industrial Estate Newton-Le-Willows WA12 8DN England
2021-07-02PSC02Notification of Virmati Energy Ltd as a person with significant control on 2021-07-01
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN SHAW
2021-07-02AP01DIRECTOR APPOINTED MR AMIT GUDKA
2021-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-30CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to FIELD OLDHAM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIELD OLDHAM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FIELD OLDHAM LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIELD OLDHAM LTD

Intangible Assets
Patents
We have not found any records of FIELD OLDHAM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FIELD OLDHAM LTD
Trademarks
We have not found any records of FIELD OLDHAM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIELD OLDHAM LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as FIELD OLDHAM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FIELD OLDHAM LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIELD OLDHAM LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIELD OLDHAM LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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