BEAW FIELD SHETLAND LIMITED

Active London

Production of electricity

0 employees website.com
Production of electricity
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BEAW FIELD SHETLAND LIMITED

Production of electricity

Founded 3 Mar 2011 Active London, United Kingdom 0 employees website.com
Production of electricity

Previous Company Names

PEEL NRE WIND FARMS (YELL) LIMITED 20 Nov 2020 — 21 Apr 2023
PEEL L&P WIND FARMS (YELL) LIMITED 19 Jul 2019 — 20 Nov 2020
PEEL WIND FARMS (YELL) LIMITED 19 Aug 2014 — 19 Jul 2019
PEEL WIND FARMS (BROUGHTON LODGE) LIMITED 3 Mar 2011 — 19 Aug 2014
Accounts Submitted 19 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Mar 2026 Next due 17 Mar 2027 10 months remaining
Net assets £2M £3M 2023 year on year
Total assets £2M £21K 2023 year on year
Total Liabilities £384K £3M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

19th Floor 22 Bishopsgate London EC2N 4BQ United Kingdom

Full company profile for BEAW FIELD SHETLAND LIMITED (07551084), an active company based in London, United Kingdom. Incorporated 3 Mar 2011. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1.96M

Increased by £2.81M (+329%)

Total Liabilities

£384.00k

Decreased by £2.79M (-88%)

Turnover

N/A

Employees

N/A

Debt Ratio

16%

Decreased by 121 (-88%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 3,699,649 Shares £645k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 May 2025419,000£419k£1
6 Jun 2024225,803£226k£1
22 Aug 20233,054,846£0£0

Officers

Officers

1 active 2 resigned
Status
Folasade Kafidiya-okeSecretaryUnknownUnknown18 Apr 2023Active

Shareholders

Shareholders (1)

Statkraft Uk Ltd
100.0%
3,699,650

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Sheila Greenwood

British

Active
Notified 6 Apr 2016
Residence Isle Of Man
DOB February 1950
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Statkraft Uk Ltd

United Kingdom

Active
Notified 18 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

John Whittaker

Ceased 18 Apr 2023

Ceased

Christopher Eves

Ceased 18 Apr 2023

Ceased

Group Structure

Group Structure

STATKRAFT UK LTD united kingdom
BEAW FIELD SHETLAND LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026Confirmation StatementConfirmation statement made on 3 Mar 2026 with updates
19 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
22 May 2025CapitalAllotment of shares (GBP 3,699,650) on 21 May 2025
5 Mar 2025Confirmation StatementConfirmation statement made on 3 Mar 2025 with updates
12 Nov 2024AccountsAnnual accounts made up to 31 Mar 2025
4 Mar 2026 Confirmation Statement

Confirmation statement made on 3 Mar 2026 with updates

19 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 May 2025 Capital

Allotment of shares (GBP 3,699,650) on 21 May 2025

5 Mar 2025 Confirmation Statement

Confirmation statement made on 3 Mar 2025 with updates

12 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 3 Mar 2026 with updates

2 months ago on 4 Mar 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 19 Dec 2025

Allotment of shares (GBP 3,699,650) on 21 May 2025

11 months ago on 22 May 2025

Confirmation statement made on 3 Mar 2025 with updates

1 years ago on 5 Mar 2025

Annual accounts made up to 31 Mar 2025

1 years ago on 12 Nov 2024