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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROWATCHCENTRAL LIMITED MILTON KEYNES ENGLAND Dissolved... FULL 80200 - Security systems service activities
GLOBALWATCHCENTRAL LIMITED CRANFIELD Dissolved... DORMANT 74990 - Non-trading company
GREENFIELDS (A) LIMITED LONDON Active FULL 35110 - Production of electricity
GREENFIELDS SOLAR LIMITED NR CRICKLADE Active MICRO ENTITY 35110 - Production of electricity
IVYDENE COURT SOLAR LIMITED NR CRICKLADE Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
WENTLOOGE FARMERS' WIND SCHEME LIMITED NR CRICKLADE UNITED KINGDOM Active MICRO ENTITY 35110 - Production of electricity
WENTLOOGE FARMERS' SOLAR SCHEME LIMITED NR CRICKLADE Active MICRO ENTITY 35110 - Production of electricity
HENTON FARM SOLAR LIMITED NR CRICKLADE Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
CHESTNUT FARM SOLAR LIMITED NR CRICKLADE Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
GREENFIELDS (G) LIMITED NR CRICKLADE Active MICRO ENTITY 35110 - Production of electricity
GREAT NEWRA SOLAR LIMITED NR CRICKLADE UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
LLANWERN B.E.S.S. LIMITED NR CRICKLADE UNITED KINGDOM Active MICRO ENTITY 35110 - Production of electricity
CALDICOT FARMERS' SOLAR SCHEME LIMITED NR CRICKLADE UNITED KINGDOM Active MICRO ENTITY 35110 - Production of electricity
HARE'S REEN SOLAR LIMITED NR CRICKLADE UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
GREENFIELDS (M) GENERATION LIMITED NR CRICKLADE UNITED KINGDOM Active MICRO ENTITY 35110 - Production of electricity
CHURCH FARM SOLAR LIMITED NR CRICKLADE UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
WENTLOOGE FARMERS' STORAGE SCHEME LIMITED NR CRICKLADE Active MICRO ENTITY 35110 - Production of electricity
SAMSON COURT SOLAR LIMITED NR CRICKLADE Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
NETHERWENT SOLAR LIMITED NR CRICKLADE Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
KEYPORT SOLAR LIMITED NR CRICKLADE Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity

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

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