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GREENFIELDS (A) LIMITED

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

This company is commonly known as Greenfields (a) Limited. The company was founded 11 years ago and was given the registration number 08582892. The firm's registered office is in LONDON. You can find them at 5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:GREENFIELDS (A) LIMITED
Company Number:08582892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Director18 October 2021Active
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Director11 May 2017Active
Manor, Offices, Chelvey Road, Backwell, United Kingdom, BS48 3BD

Secretary25 June 2013Active
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Director30 June 2015Active
5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ

Director30 June 2015Active
5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ

Director24 December 2014Active
5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ

Director24 December 2014Active
Manor Offices, Chelvey Road, Backwell, United Kingdom, BS48 3BD

Director01 November 2014Active
Manor, Offices, Chelvey Road, Backwell, United Kingdom, BS48 3BD

Director25 June 2013Active

People with Significant Control

Nextenergy Solar Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor, North Side, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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