GREENFIELDS (F) LIMITED - LONDON


Company Profile Company Filings

Overview

GREENFIELDS (F) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GREENFIELDS (F) LIMITED was incorporated 10 years ago on 05/08/2013 and has the registered number: 08637622. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GREENFIELDS (F) 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 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET
LONDON
W1G 9DQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GWENT FARMERS' COMMUNITY SOLAR PARTNERSHIP LIMITED (until 29/06/2016)
GREENFIELDS (F) LIMITED (until 25/03/2015)

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAGGAN SECRETARIES LIMITED Corporate Secretary 2019-02-05 CURRENT
FILIPPO TENDERINI Mar 1968 Italian Director 2019-02-05 CURRENT
MRS SULWEN VAUGHAN Jun 1957 British Director 2019-02-05 CURRENT
MR PETER DIROM COURTENAY VYVYAN-ROBINSON Apr 1958 British Director 2013-08-05 UNTIL 2019-02-05 RESIGNED
MRS ELIZABETH VYVYAN-ROBINSON Secretary 2017-09-20 UNTIL 2019-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nextpower Uk Holdco Limited 2022-10-24 Whiteley   Fareham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nightshade Investco Limited 2020-05-14 - 2022-10-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nextenergy Solar Holdings Iii Limited 2019-02-05 - 2020-05-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Dirom Courtenay Vyvyan-Robinson 2016-04-06 - 2019-02-05 4/1958 London   Ownership of shares 50 to 75 percent
Mrs Elizabeth Vyvyan-Robinson 2016-04-06 - 2019-02-05 2/1970 London   Ownership of shares 25 to 50 percent

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 (A) LIMITED LONDON Active FULL 35110 - Production of electricity
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
Greenfields (F) Limited - Filleted accounts 2018-09-26 31-01-2018 £-17,426 equity
Greenfields (F) Limited - Filleted accounts 2017-09-29 31-01-2017 £-16,976 equity
Abbreviated Company Accounts - GREENFIELDS (F) LIMITED 2016-11-01 31-01-2016 £-16,526 equity
Abbreviated Company Accounts - GWENT FARMERS' COMMUNITY SOLAR PARTNERSHIP LIMITED 2015-03-31 31-01-2015 £-540 equity

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