Not reported
Active09718112Private limited companyLondon
FIELD GERRARDS CROSS LTD
Significant control: V E Series B Borrower Ltd (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Field Gerrards Cross Ltd sell?
Registered activity: Production of electricity (SIC 35110). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
FIELD GERRARDS CROSS LTD is an active private limited company (company number 09718112) incorporated on 5 August 2015, registered in London. Its registered activity is production of electricity (SIC 35110). Latest small accounts cover the period ending 31 March 2025, with 0 employees on average.
There are 972 companies in production of electricity in London with filed accounts; the median reports net assets of £2 and is 6 years old.
02
Ownership and control
- V E Series B Borrower Ltd
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Janek Paul Matthews
- has significant influence or control
- Dione Holdings Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- has significant influence or control
- Virmati Energy Ltd
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- V.E Series B Holdings Ltd
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 5 August 201511 yrs ago
- Next accounts due
- 31 December 2026in 68 days
- Confirmation statement due
- 19 August 2027in 299 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 35110
- Production of electricity
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not reported
0
Not reported the period before| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | — | — | — | — | — | — | 0 |
| 31 March 2024 | — | — | — | — | — | — | — |
| 31 March 2023 | — | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 5 August 2015
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 299 days
- Next accounts duein 68 days
- Accounts period end
- Accounts period end
- Accounts period end
- Incorporated
08
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- GIBSON FARM SOLAR LIMITEDLondon · inc. Aug 2015
- LIGHTSOURCE SPV 233 LIMITEDLondon · inc. Aug 2015
- CO2SENSE PANTYCELYN LIMITEDLondon · inc. Aug 2015
All companies incorporated on 5 August 2015 · in Aug 2015.
09
Reminders for FIELD GERRARDS CROSS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.