UK Companies House feature
BEAW FIELD SHETLAND LIMITED
Profile
- Company number
- 07551084
- Status
- Active
- Incorporation
- 2011-03-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is in a net assets position of £1,942,000 (year ended 31 March 2024: net assets of £1,958,000) and continues to meet day-to-day liquidity needs through the support of the immediate parent company, Statkraft UK LTD and Statkraft AS. Directors have reviewed forecasts and conclude sufficient financial resources to continue in operation. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On 21 May 2025 the Company issued 419,000 authorised ordinary share capital to the immediate parent company, Statkraft UK LTD at a price of £1 per share. All share capital is fully paid.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KAFIDIYA-OKE, Folasade, Mrs. | Secretary | 2023-04-18 | — | — |
| MARDON, Richard, Mr. | Director | 2023-04-18 | May 1964 | British |
| O'DONOVAN, Kevin, Mr. | Director | 2023-04-18 | Aug 1977 | Irish |
| ROBERTSON, Iain, Mr. | Director | 2023-04-18 | Apr 1970 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEES, Neil | Secretary | 2011-03-03 | 2020-10-15 |
| KITCHER, Myles Howard | Director | 2021-02-01 | 2023-04-18 |
| LEES, Neil | Director | 2011-03-03 | 2020-10-15 |
| MILLER, David Muir | Director | 2014-07-30 | 2020-06-01 |
| SCHOFIELD, John Alexander | Director | 2016-02-15 | 2023-04-18 |
| UNDERWOOD, Steven Keith | Director | 2011-03-03 | 2023-04-18 |
| WAINSCOTT, Paul Philip | Director | 2011-03-03 | 2017-11-28 |
| WHITTAKER, John | Director | 2011-03-03 | 2023-04-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Statkraft Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-04-18 | Active |
| Christopher Eves | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-04-18 |
| Mrs Sheila Greenwood | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-04-18 |
| Mr John Whittaker | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2016-04-06 | Ceased 2023-04-18 |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-19 | AA | accounts | accounts with accounts type full |
| 2025-05-22 | SH01 | capital | capital allotment shares |
| 2025-03-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-12 | AA01 | accounts | change account reference date company current shortened |
| 2024-11-12 | AA | accounts | accounts with accounts type full |
| 2024-06-06 | SH01 | capital | capital allotment shares |
| 2024-04-08 | AA | accounts | accounts with accounts type full |
| 2024-03-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-23 | SH01 | capital | capital allotment shares |
| 2023-07-11 | AP01 | officers | appoint person director company with name date |
| 2023-04-26 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-04-26 | PSC05 | persons-with-significant-control | change to a person with significant control without name date |
| 2023-04-25 | AD01 | address | change registered office address company with date old address new address |
| 2023-04-25 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-04-25 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-04-24 | AP01 | officers | appoint person director company with name date |
| 2023-04-24 | AP01 | officers | appoint person director company with name date |
| 2023-04-24 | TM01 | officers | termination director company with name termination date |
| 2023-04-24 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory