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GREENFIELD UTILITY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Greenfield Utility Services Limited. The company was founded 16 years ago and was given the registration number 06615235. The firm's registered office is in LONDON. You can find them at 1 St. Andrew's Hill, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GREENFIELD UTILITY SERVICES LIMITED
Company Number:06615235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 St. Andrew's Hill, London, England, EC4V 5BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, St. Andrew's Hill, London, England, EC4V 5BY

Secretary05 October 2015Active
1, St. Andrew's Hill, London, England, EC4V 5BY

Director09 August 2011Active
1, St. Andrew's Hill, London, England, EC4V 5BY

Director19 January 2016Active
1, St Andrew's Hill, London, United Kingdom, EC4V 5BY

Director09 August 2011Active
1, St. Andrew's Hill, London, England, EC4V 5BY

Director19 January 2016Active
Saltgate Limited, 1 Waverley Place, Union Street, St Helier, Jersey, JE1 1SG

Corporate Secretary09 June 2008Active
The Mallows, 63 Hoe Lane, Abridge, RM4 1AU

Director27 August 2008Active
Zilkerbinneweg 35, Dezilk, Netherlands,

Director27 August 2008Active
Les Corvais, La Rue De La Patente, St Lawrence, JE3 1HS

Director09 June 2008Active
1 Dunraven, St. Saviours Road, St. Helier, Jersey, JE2 4GJ

Director09 June 2008Active
Prinz Hendriklaan 19, 1862 Ek, Bergen Nh, The Netherlands, FOREIGN

Director27 August 2008Active
Flat 5, 68 Crediton Hill, London, NW6 1HR

Director27 August 2008Active

People with Significant Control

Belasko Jersey Limited
Notified on:09 June 2024
Status:Active
Country of residence:Jersey
Address:Second Floor, Charles Bisson House, 30-32 New Street, St Helier, Jersey, JE1 8FT
Nature of control:
  • Significant influence or control as trust
Erda Holdings Limited
Notified on:09 June 2018
Status:Active
Country of residence:Jersey
Address:50, La Colomberie, St. Helier, Jersey, JE2 4QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Derek Mark Harte
Notified on:10 June 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:1-2 St Andrew's Hill, London, England, EC4V 5BY
Nature of control:
  • Significant influence or control
Mr Hugh Michael Riddell
Notified on:10 June 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:1-2 St Andrew's Hill, London, England, EC4V 5BY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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