Beaw Field Shetland Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedStatkraft Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-04-18 · No cessation recorded
Source record 124721641Show 3 ceased records
JW
Mr John WhittakerIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-04-18
Source record 132519196CE
Christopher EvesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-04-18
Source record 132519362SG
Mrs Sheila GreenwoodIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-04-18
Source record 132519601People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalShow 8 historical appointments
MK
Myles KitcherResigned director
Resigned 2021-02-01 · 2 yrs · Company Director
JS
John SchofieldResigned director
Resigned 2016-02-15 · 7 yrs · Accountant
DM
David Muir MillerResigned director
Resigned 2014-07-30 · 5 yrs · Company Director
NL
Neil LeesResigned secretary
Resigned 2011-03-03 · 9 yrs
SU
Steven UnderwoodResigned director
Resigned 2011-03-03 · 12 yrs · Director
NL
Neil LeesResigned director
Resigned 2011-03-03 · 9 yrs · Director
JW
John WhittakerResigned director
Resigned 2011-03-03 · 12 yrs · Director
PW
Paul WainscottResigned director
Resigned 2011-03-03 · 6 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active