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GREENFIELDS (F) LIMITED

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

This company is commonly known as Greenfields (f) Limited. The company was founded 11 years ago and was given the registration number 08637622. 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 (F) LIMITED
Company Number:08637622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2013
End of financial year:31 December 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, United Kingdom, W1G 9DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor 7-10, Chandos Street, Cavendish Square, London, England, W1G 9DQ

Corporate Secretary05 February 2019Active
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Director05 February 2019Active
5th Floor North Side, 7-10, Chandos Street, Cavendish Square, London, England, W1G 9DQ

Director05 February 2019Active
7/10, Chandos Street, London, England, W1G 9DQ

Secretary20 September 2017Active
7/10, Chandos Street, London, England, W1G 9DQ

Director05 August 2013Active

People with Significant Control

Nextpower Uk Holdco Limited
Notified on:24 October 2022
Status:Active
Country of residence:United Kingdom
Address:C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park,, Whiteley, United Kingdom, PO15 7AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nightshade Investco Limited
Notified on:14 May 2020
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
Nextenergy Solar Holdings Iii Limited
Notified on:05 February 2019
Status:Active
Country of residence:England
Address:5th Floor, North Side, 7/10, Chandos Street, London, England, W1G 9DQ
Nature of control:
  • 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
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:7/10, Chandos Street, London, England, W1G 9DQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Elizabeth Vyvyan-Robinson
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:7/10, Chandos Street, London, England, W1G 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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