Field Holmston Ltd

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2022Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased

Aspen Borrower LtdCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-25 · No cessation recorded

Source record 13590780

Show 6 ceased records

Virmati Energy LtdCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-25 · Ceased 2025-06-25

Source record 13590777

Aspen Holdco LtdCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-25 · Ceased 2025-06-25

Source record 13590778

Aspen Midco LtdCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-25 · Ceased 2025-06-25

Source record 13590779

Field Devco LtdCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-28 · Ceased 2025-06-25

Source record 7694256

Virmati Energy LtdCorporate

Shares: over 75%, up to 100%

Notified 2023-11-15 · Ceased 2024-03-28

Source record 14868779

Res Uk & Ireland LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-29 · Ceased 2023-11-15

Source record 14341059

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical

Christopher WickinsCurrent director

Appointed 2023-11-15 · 2 yrs · Director

+28 others

Stephen WhiteCurrent director

Appointed 2023-11-15 · 2 yrs · Director

+37 others

Elspeth VincentCurrent director

Appointed 2023-11-15 · 2 yrs · General Counsel

+33 others

Show 4 historical appointments

Dominic HearthResigned secretary

Resigned 2022-04-29 · 1 yr

Rachael BirkwoodResigned director

Resigned 2022-04-29 · 1 yr · Emea - Head Of Finance

Tracy ScottResigned director

Resigned 2022-04-29 · 1 yr · Delivery Project Manager - New Technolog

Lucy WhitfordResigned director

Resigned 2022-04-29 · 1 yr · Managing Director UK And I Development C

Board profile

People with appointments: 3
Directors assessed: 3
Median age: 42
Under 35: 0
65 and over: 0
Disqualified match: None active