BEAW FIELD SHETLAND LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-17 (in 10mo)
Last made up 2026-03-03
Watchouts
None on the register
Name history
Renamed 4 times since incorporation
- BEAW FIELD SHETLAND LIMITED 2023-04-21 → present
- PEEL NRE WIND FARMS (YELL) LIMITED 2020-11-20 → 2023-04-21
- PEEL L&P WIND FARMS (YELL) LIMITED 2019-07-19 → 2020-11-20
- PEEL WIND FARMS (YELL) LIMITED 2014-08-19 → 2019-07-19
- PEEL WIND FARMS (BROUGHTON LODGE) LIMITED 2011-03-03 → 2014-08-19
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one