GREENFIELD UTILITY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

GREENFIELD UTILITY SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREENFIELD UTILITY SERVICES LIMITED was incorporated 15 years ago on 09/06/2008 and has the registered number: 06615235. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GREENFIELD UTILITY SERVICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 ST. ANDREW'S HILL
LONDON
EC4V 5BY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK MARK HARTE Secretary 2015-10-05 CURRENT
MR KEVIN PETER STICKNEY Jun 1973 British Director 2016-01-19 CURRENT
MR HUGH MICHAEL RIDDELL Apr 1955 British Director 2011-08-09 CURRENT
MR JOHN CHARLES HAYES Jul 1974 British Director 2016-01-19 CURRENT
DEREK MARK HARTE Feb 1962 British Director 2011-08-09 CURRENT
SJ SECRETARIES LIMITED Corporate Secretary 2008-06-09 UNTIL 2016-01-19 RESIGNED
MR DMITRIY IVANOVICH ZAYNULIN Apr 1966 Russian Director 2008-08-27 UNTIL 2015-09-02 RESIGNED
JAMES JONATHAN STEWART Mar 1961 British Director 2008-08-27 UNTIL 2015-10-07 RESIGNED
HANNAH REBECCA STEVENS Sep 1982 British Director 2008-06-09 UNTIL 2008-08-27 RESIGNED
MR SIMON PAUL ANDREW RILEY Dec 1977 British Director 2008-06-09 UNTIL 2008-08-27 RESIGNED
MR PHILIP ANTHONY GITTINS Jul 1961 British Director 2008-08-27 UNTIL 2009-02-09 RESIGNED
GRAHAME NEWTON Dec 1955 British Director 2008-08-27 UNTIL 2013-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Erda Holdings Limited 2018-06-09 St. Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Derek Mark Harte 2016-06-10 - 2018-06-09 2/1962 London   Significant influence or control
Mr Hugh Michael Riddell 2016-06-10 - 2018-06-09 4/1955 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PATHFINDER ENERGY SERVICES LIMITED WEST SUSSEX UNITED KINGDOM Dissolved... FULL 06100 - Extraction of crude petroleum
GREENFIELD ENERGY LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 09100 - Support activities for petroleum and natural gas extraction
GREENFIELD ENERGY SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 35130 - Distribution of electricity
EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
HANOVER ABERDEEN LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ROCKSPRING UK VALUE 2 (LIVERPOOL) GP LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 1 LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
ROCKSPRING BARWOOD REDDITCH LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
ROCKSPRING BARWOOD EAST HANNEY LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
ROCKSPRING BARWOOD GAMSTON LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
ROCKSPRING BARWOOD SOUTHAM LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68310 - Real estate agencies
SEAL NAVITAS LIMITED BURNHAM ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
LINGERIERHYTHM LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 14142 - Manufacture of women's underwear
HDSAHF LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
3 D STABILISERS LIMITED ABERDEENSHIRE Dissolved... DORMANT 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Greenfield Utility Services Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £-516,042 equity
Greenfield Utility Services Limited - Accounts to registrar (filleted) - small 22.3 2022-12-16 31-12-2021 £-516,042 equity
Greenfield Utility Services Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-12-2020 £-516,042 equity
Greenfield Utility Services Limited - Accounts to registrar (filleted) - small 18.2 2020-10-03 31-12-2019 £-516,042 equity
Greenfield Utility Services Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £-516,042 equity
Greenfield Utility Services Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £-554,116 equity
Greenfield Utility Services Limited - Abbreviated accounts 16.3 2017-03-24 30-06-2016 £27,594 Cash £-552,657 equity
Greenfield Utility Services Limited - Limited company - abbreviated - 11.9 2016-03-30 30-06-2015 £2,040 Cash £-466,381 equity
Abbreviated Company Accounts - GREENFIELD UTILITY SERVICES LIMITED 2015-10-23 30-06-2014 £-472,739 equity

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ERDA ENERGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35130 - Distribution of electricity
ACIS CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AHT UK INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FINNART DEVELOPMENTS LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
INDEPENDENT ECONOMICS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
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