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Companies/10701975

Field Whitebirk Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 8 ceased
Aspen Borrower LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-16 · No cessation recorded

Source record 120066449
Show 8 ceased records
Virmati Energy LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-16 · Ceased 2024-12-16

Source record 120066384
Aspen Midco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-16 · Ceased 2024-12-16

Source record 120066441
Aspen Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-16 · Ceased 2024-12-16

Source record 120066412
Field Devco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-28 · Ceased 2024-12-16

Source record 105979525
Virmati Energy LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-11 · Ceased 2024-03-28

Source record 111528691
DS
Mr Dean Michael Andrew St JohnIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-12-20 · Ceased 2022-10-11

Source record 119230005
Energi Generation LtdCorporate
Shares: over 75%, up to 100%

Notified 2021-04-30 · Ceased 2021-12-20

Source record 115408950
DS
Mr Dean Michael Andrew St JohnIndividual
Shares: over 50%, up to 75%

Notified 2017-03-31 · Ceased 2021-04-30

Source record 110068857

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
SW
Stephen WhiteCurrent director
Appointed 2023-08-08 · 3 yrs · Chief Financial Officer
+37 others
EV
Elspeth VincentCurrent director
Appointed 2023-08-08 · 3 yrs · General Counsel
+34 others
CW
Christopher WickinsCurrent director
Appointed 2022-10-11 · 3 yrs · Director
+28 others
Show 3 historical appointments
AG
Amit GudkaResigned director
Resigned 2022-10-11 · Founder
RD
Roger DickinsonResigned director
Resigned 2017-03-31 · 5 yrs · Director
MD
Mark DickinsonResigned director
Resigned 2017-03-31 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active