GREENFIELDS (F) LIMITED
5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON W1G 9DQ- Active
- Private Limited Company
- Company No. 08637622
- Last Updated: 01 Mar 2024
Company Profile
GREENFIELDS (F) LIMITED was incorporated on Monday, August 5, 2013 as a Private Limited Company with registered address in LONDON. GREENFIELDS (F) LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 11 years 6 months and 18 days.
| Name | GREENFIELDS (F) LIMITED |
|---|---|
| Company number | 08637622 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nextpower Uk Holdco Limited Forum 4, Solent Business Park,, Parkway South, PO15 7AD |
Dates: Monday, October 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nightshade Investco Limited North Side, 7/10 Chandos Street, Cavendish Square, W1G 9DQ |
Dates: Thursday, May 14, 2020 - Monday, October 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nextenergy Solar Holdings Iii Limited Chandos Street, Cavendish Square, W1G 9DQ |
Dates: Tuesday, February 5, 2019 - Thursday, May 14, 2020
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 5, 2019
ownership of shares 50 to 75 percent
|
| Mrs Elizabeth Vyvyan-Robinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 5, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GREENFIELDS (F) LIMITED | 05 Aug 2013 |
| GREENFIELDS (F) LIMITED | 25 Mar 2015 |
| GWENT FARMERS' COMMUNITY SOLAR PARTNERSHIP LIMITED | 29 Jun 2016 |