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Beaw Field Shetland Limited
Beaw Field Shetland Limited is an active company incorporated on 3 March 2011 with the registered office located in London, City of London. Beaw Field Shetland Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07551084
Private limited company
Age
14 years
Incorporated
3 March 2011
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
3 March 2025
(7 months ago)
Next confirmation dated
3 March 2026
Due by
17 March 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 December 2025
(2 months remaining)
Learn more about Beaw Field Shetland Limited
Contact
Update Details
Address
19th Floor 22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on
25 Apr 2023
(2 years 6 months ago)
Previous address was
Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England
Companies in EC2N 4BQ
Telephone
0161 6298263
Email
Unreported
Website
Statkraft.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr. Richard Mardon
Director • British • Lives in UK • Born in May 1964
Mr Iain Robertson
Director • British • Lives in Scotland • Born in Apr 1970
Mr Kevin O'Donovan
Director • Engineer • Irish • Lives in Ireland • Born in Aug 1977
Mrs. Folasade Kafidiya-Oke
Secretary
Statkraft UK Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
SCH Projects Limited
Mr Iain Robertson, Mr. Richard Mardon, and 1 more are mutual people.
Active
Mossy Hill Shetland Limited
Mr Iain Robertson, Mr. Richard Mardon, and 1 more are mutual people.
Active
Slickly Wind Farm Limited
Mr. Richard Mardon, Mr Kevin O'Donovan, and 1 more are mutual people.
Active
Artfield Forest Wind Farm Ltd
Mr. Richard Mardon, Mr Kevin O'Donovan, and 1 more are mutual people.
Active
Alleston Clean Energy Limited
Mr. Richard Mardon, Mr Kevin O'Donovan, and 1 more are mutual people.
Active
Knockcronal Wind Farm Ltd
Mr. Richard Mardon, Mr Kevin O'Donovan, and 1 more are mutual people.
Active
Energy Isles Shetland Limited
Mr. Richard Mardon, Mr Kevin O'Donovan, and 1 more are mutual people.
Active
Stargoose Clean Energy Limited
Mr. Richard Mardon, Mr Kevin O'Donovan, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.34M
Increased by £21K (+1%)
Total Liabilities
-£384K
Decreased by £2.79M (-88%)
Net Assets
£1.96M
Increased by £2.81M (-329%)
Debt Ratio (%)
16%
Decreased by 120.4% (-88%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Accounting Period Shortened
11 Months Ago on 12 Nov 2024
Full Accounts Submitted
11 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Registered Address Changed
2 Years 6 Months Ago on 25 Apr 2023
Mr. Richard Mardon Appointed
2 Years 6 Months Ago on 18 Apr 2023
Statkraft Uk Ltd (PSC) Appointed
2 Years 6 Months Ago on 18 Apr 2023
John Whittaker (PSC) Resigned
2 Years 6 Months Ago on 18 Apr 2023
Sheila Greenwood (PSC) Resigned
2 Years 6 Months Ago on 18 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 21 May 2025
Submitted on 22 May 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 5 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 12 Nov 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 12 Nov 2024
Statement of capital following an allotment of shares on 6 June 2024
Submitted on 6 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 8 Apr 2024
Confirmation statement made on 3 March 2024 with updates
Submitted on 5 Mar 2024
Statement of capital following an allotment of shares on 22 August 2023
Submitted on 23 Aug 2023
Appointment of Mr. Richard Mardon as a director on 18 April 2023
Submitted on 11 Jul 2023
Notification of Statkraft Uk Ltd as a person with significant control on 18 April 2023
Submitted on 26 Apr 2023
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Repayment History
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