FIELD AUCHTERAW LTD. · SC621663
People with significant control
Who owns or controls the company, as notified to Companies House. Grey rows have ended.
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Tp Leasing Limited company · 08767792 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 11 Sep 2024 | — | — | |
| V.E Series B Borrower Ltd company · 13918493 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 23 Jul 2024 | 11 Sep 2024 | — | |
| V.E Series B Holdings Ltd company · 13917785 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 25 Jun 2024 | 23 Jul 2024 | — | |
| Virmati Energy Ltd company · 13095982 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors as firm; Significant influence or control as firm | 29 Oct 2021 | 25 Jun 2024 | — | |
| Intelligent Land Investments (Battery Storage) Limited company · Sc582379 · Scotland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 19 Feb 2019 | 29 Oct 2021 | — | |
| Mr Mark Thomas Wilson | Voting rights 75 to 100 percent; Right to appoint and remove directors | 19 Feb 2019 | 19 Feb 2019 | April 1974 | British · Scotland |
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