GREENFIELDS (A) LIMITED - LONDON


Company Profile Company Filings

Overview

GREENFIELDS (A) LIMITED is a Private Limited Company from LONDON and has the status: Active.
GREENFIELDS (A) LIMITED was incorporated 10 years ago on 25/06/2013 and has the registered number: 08582892. The accounts status is FULL and accounts are next due on 31/12/2024.

GREENFIELDS (A) LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET
LONDON
W1G 9DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SULWEN VAUGHAN Jun 1957 British Director 2017-05-11 CURRENT
MR ENRICO CORAZZA Mar 1978 Italian Director 2021-10-18 CURRENT
MR PETER DIROM COURTENAY VYVYAN-ROBINSON Apr 1958 British Director 2013-06-25 UNTIL 2014-12-24 RESIGNED
MRS ELIZABETH ANNE MARY VYVYAN-ROBINSON Feb 1970 British Director 2014-11-01 UNTIL 2014-12-24 RESIGNED
MR GUIDO ROSSMANN May 1964 German Director 2014-12-24 UNTIL 2015-06-30 RESIGNED
MR ANDREAS HOFFMAN Nov 1977 German Director 2014-12-24 UNTIL 2015-06-30 RESIGNED
MS JULIET GUERRI Jul 1971 English Director 2015-06-30 UNTIL 2021-10-18 RESIGNED
MS MARTINA DE LUCA Jul 1982 Italian Director 2015-06-30 UNTIL 2017-05-11 RESIGNED
MRS ELIZABETH ANNE MARY VYVYAN-ROBINSON Feb 1970 British Secretary 2013-06-25 UNTIL 2014-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nextenergy Solar Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROWATCHCENTRAL LIMITED MILTON KEYNES ENGLAND Dissolved... FULL 80200 - Security systems service activities
GLOBALWATCHCENTRAL LIMITED CRANFIELD Dissolved... DORMANT 74990 - Non-trading company
GREENFIELDS SOLAR LIMITED NR CRICKLADE Active MICRO ENTITY 35110 - Production of electricity
IVYDENE COURT SOLAR LIMITED NR CRICKLADE Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
WENTLOOGE FARMERS' WIND SCHEME LIMITED NR CRICKLADE UNITED KINGDOM Active MICRO ENTITY 35110 - Production of electricity
WENTLOOGE FARMERS' SOLAR SCHEME LIMITED NR CRICKLADE Active MICRO ENTITY 35110 - Production of electricity
HENTON FARM SOLAR LIMITED NR CRICKLADE Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
CHESTNUT FARM SOLAR LIMITED NR CRICKLADE Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
GREENFIELDS (G) LIMITED NR CRICKLADE Active MICRO ENTITY 35110 - Production of electricity
GREAT NEWRA SOLAR LIMITED NR CRICKLADE UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
LLANWERN B.E.S.S. LIMITED NR CRICKLADE UNITED KINGDOM Active MICRO ENTITY 35110 - Production of electricity
CALDICOT FARMERS' SOLAR SCHEME LIMITED NR CRICKLADE UNITED KINGDOM Active MICRO ENTITY 35110 - Production of electricity
HARE'S REEN SOLAR LIMITED NR CRICKLADE UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
GREENFIELDS (M) GENERATION LIMITED NR CRICKLADE UNITED KINGDOM Active MICRO ENTITY 35110 - Production of electricity
CHURCH FARM SOLAR LIMITED NR CRICKLADE UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
WENTLOOGE FARMERS' STORAGE SCHEME LIMITED NR CRICKLADE Active MICRO ENTITY 35110 - Production of electricity
SAMSON COURT SOLAR LIMITED NR CRICKLADE Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
NETHERWENT SOLAR LIMITED NR CRICKLADE Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
KEYPORT SOLAR LIMITED NR CRICKLADE Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - GREENFIELDS (A) LIMITED 2016-07-05 31-03-2015 £100 equity

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