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 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
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)
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 |
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 |