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