FG

FIELD GERRARDS CROSS LTD

Active

Company number 09718112

London, United Kingdom · Incorporated 5 August 2015

Fora Montacute Yards, Shoreditch High St, London, E1 6HU, United Kingdom

Last updated on 5 April 2026

Production of electricity · SIC 35110

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PEAK GEN POWER 27 LIMITED · 5 August 2015 – 31 August 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
V E Series B Borrower Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 March 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
9 August 2023 View
Appoint Person Director Company With Name Date
Officers
9 August 2023 View
Termination Director Company With Name Termination Date
Officers
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2023 View
Accounts With Accounts Type Full
Accounts
26 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2022 View
Change Sail Address Company With New Address
Address
15 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2022 View
Appoint Person Director Company With Name Date
Officers
2 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2022 View
Resolution
Resolution
22 March 2022 View
Memorandum Articles
Incorporation
21 March 2022 View
Change Account Reference Date Company Current Extended
Accounts
4 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2021 View
Termination Director Company With Name Termination Date
Officers
31 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 August 2021 View
Termination Director Company With Name Termination Date
Officers
31 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2021 View
Termination Director Company With Name Termination Date
Officers
31 August 2021 View
Appoint Person Director Company With Name Date
Officers
31 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 August 2021 View
Resolution
Resolution
31 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2021 View
Legacy
Other
28 June 2021 View
Legacy
Accounts
28 June 2021 View
Legacy
Other
28 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 June 2021 View
Termination Director Company With Name Termination Date
Officers
19 January 2021 View
Appoint Person Director Company With Name Date
Officers
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2020 View
Legacy
Other
3 July 2020 View
Legacy
Other
3 July 2020 View
Legacy
Accounts
3 July 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2019 View
Accounts With Accounts Type Small
Accounts
24 June 2019 View
Appoint Person Director Company With Name Date
Officers
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2018 View
Accounts With Accounts Type Small
Accounts
8 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2017 View
Accounts With Accounts Type Dormant
Accounts
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Change Account Reference Date Company Current Extended
Accounts
18 August 2015 View
Incorporation Company
Incorporation
5 August 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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