Greenfields (a) Limited LONDON


Greenfields (a) started in year 2013 as Private Limited Company with registration number 08582892. The Greenfields (a) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 5th Floor North Side 7-10 Chandos Street. Postal code: W1G 9DQ.

The firm has 2 directors, namely Enrico C., Sulwen V.. Of them, Sulwen V. has been with the company the longest, being appointed on 11 May 2017 and Enrico C. has been with the company for the least time - from 18 October 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Elizabeth V. who worked with the the firm until 24 December 2014.

Greenfields (a) Limited Address / Contact

Office Address 5th Floor North Side 7-10 Chandos Street
Office Address2 Cavendish Square
Town London
Post code W1G 9DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08582892
Date of Incorporation Tue, 25th Jun 2013
Industry Production of electricity
End of financial Year 31st March
Company age 11 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Enrico C.

Position: Director

Appointed: 18 October 2021

Sulwen V.

Position: Director

Appointed: 11 May 2017

Martina D.

Position: Director

Appointed: 30 June 2015

Resigned: 11 May 2017

Juliet G.

Position: Director

Appointed: 30 June 2015

Resigned: 18 October 2021

Andreas H.

Position: Director

Appointed: 24 December 2014

Resigned: 30 June 2015

Guido R.

Position: Director

Appointed: 24 December 2014

Resigned: 30 June 2015

Elizabeth V.

Position: Director

Appointed: 01 November 2014

Resigned: 24 December 2014

Elizabeth V.

Position: Secretary

Appointed: 25 June 2013

Resigned: 24 December 2014

Peter V.

Position: Director

Appointed: 25 June 2013

Resigned: 24 December 2014

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Nextenergy Solar Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nextenergy Solar Holdings Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08956168
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-03-31
Net Worth100100
Balance Sheet
Current Assets 78 240
Debtors 78 240
Intangible Fixed Assets 149 435
Net Assets Liabilities Including Pension Asset Liability100100
Tangible Fixed Assets564 2718 922 038
Reserves/Capital
Called Up Share Capital100100
Shareholder Funds100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Creditors Due Within One Year564 2719 000 279
Fixed Assets564 2719 071 473
Intangible Fixed Assets Additions 149 435
Intangible Fixed Assets Cost Or Valuation 149 435
Net Current Assets Liabilities-564 271-8 922 039
Number Shares Allotted 100
Par Value Share 1
Provisions For Liabilities Charges 149 434
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Additions 8 357 767
Tangible Fixed Assets Cost Or Valuation564 2718 922 038
Total Assets Less Current Liabilities100149 534

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending 2023/03/31
filed on: 12th, September 2023
Free Download (34 pages)

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