GREENFIELDS (T) LIMITED - LONDON
Company Profile | Company Filings |
Overview
GREENFIELDS (T) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GREENFIELDS (T) LIMITED was incorporated 9 years ago on 24/07/2014 and has the registered number: 09145738. The accounts status is FULL and accounts are next due on 31/12/2024.
GREENFIELDS (T) LIMITED was incorporated 9 years ago on 24/07/2014 and has the registered number: 09145738. The accounts status is FULL and accounts are next due on 31/12/2024.
GREENFIELDS (T) LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET
LONDON
W1G 9DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MENDIP SOLAR FARM LIMITED (until 03/05/2018)
MENDIP SOLAR FARM LIMITED (until 03/05/2018)
GREENFIELDS (T) LIMITED (until 24/02/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAGGAN SECRETARIES LIMITED | Corporate Secretary | 2019-02-05 | CURRENT | ||
MRS SULWEN VAUGHAN | Jun 1957 | British | Director | 2019-02-05 | CURRENT |
FILIPPO TENDERINI | Mar 1968 | Italian | Director | 2019-02-05 | CURRENT |
MR PETER DIROM COURTENAY VYVYAN-ROBINSON | Apr 1958 | British | Director | 2014-07-24 UNTIL 2019-02-05 | RESIGNED |
MRS ELIZABETH VYVYAN-ROBINSON | Feb 1970 | British | Director | 2016-04-01 UNTIL 2018-08-01 | RESIGNED |
MRS ELIZABETH ANNE MARY VYVYAN-ROBINSON | Secretary | 2014-07-24 UNTIL 2019-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nextenergy Solar Holdings Iii Limited | 2020-05-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Greenfields (F) Limited | 2018-11-06 - 2020-05-07 | London | Ownership of shares 75 to 100 percent | |
Mr Peter Dirom Courtenay Vyvyan-Robinson | 2016-04-06 - 2018-11-06 | 4/1958 | Nr Cricklade Wiltshire | Ownership of shares 50 to 75 percent |
Mrs Elizabeth Vyvyan-Robinson | 2016-04-06 - 2018-11-06 | 2/1970 | Nr Cricklade Wiltshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Greenfields (T) Limited - Filleted accounts | 2018-10-24 | 31-07-2018 | £-1,263 equity |
Mendip Solar Farm Limited - Filleted accounts | 2018-04-21 | 31-07-2017 | £-950 equity |
Mendip Solar Farm Limited - Abbreviated accounts | 2017-04-29 | 31-07-2016 | |
Abbreviated Company Accounts - MENDIP SOLAR FARM LIMITED | 2016-04-22 | 31-07-2015 | £-350 equity |