Menna Overview
Here’s a quick overview of GREENFIELDS (F) LIMITED 👀 — a London based business that started in 2013.
GREENFIELDS (F) LIMITED
- Company statusactive
- Company No08637622
- Age12 years 11 months Incorporated 5 August 2013
- Officers3
Address
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
GREENFIELDS (F) LIMITED is an active company incorporated on 5 August 2013 and based in London, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 30 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Oct 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 14 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 14 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 14 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 02 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 26 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 26 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 27 Aug 2020
Notification Of A Person With Significant Control
6 Years Ago on 01 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 01 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 01 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 19 May 2020
Resolution
6 Years Ago on 18 May 2020
Memorandum Articles
6 Years Ago on 18 May 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 02 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | corporate secretary | 05 Feb 2019 | |
| TENDERINI, Filippo | director | Mar 1968 | 05 Feb 2019 |
| VAUGHAN, Sulwen | director | Jun 1957 | 05 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nextpower Uk Holdco Limited | 24 Oct 2022 | |
| Nightshade Investco Limited | 14 May 2020 | |
| Nextenergy Solar Holdings Iii Limited | 05 Feb 2019 | |
| Mr Peter Dirom Courtenay Vyvyan-Robinson | Apr 1958 | 06 Apr 2016 |
| Mrs Elizabeth Vyvyan-Robinson | Feb 1970 | 06 Apr 2016 |
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LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED, VAUGHAN, Sulwen are mutual persons.
LAGGAN SECRETARIES LIMITED, VAUGHAN, Sulwen are mutual persons.
LAGGAN SECRETARIES LIMITED, VAUGHAN, Sulwen are mutual persons.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED, VAUGHAN, Sulwen are mutual persons.
LAGGAN SECRETARIES LIMITED, VAUGHAN, Sulwen are mutual persons.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED, TENDERINI, Filippo, VAUGHAN, Sulwen are mutual persons.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED, TENDERINI, Filippo, VAUGHAN, Sulwen are mutual persons.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED, VAUGHAN, Sulwen are mutual persons.
TENDERINI, Filippo are mutual persons.
TENDERINI, Filippo are mutual persons.
TENDERINI, Filippo, VAUGHAN, Sulwen are mutual persons.
TENDERINI, Filippo are mutual persons.
TENDERINI, Filippo are mutual persons.
TENDERINI, Filippo are mutual persons.
TENDERINI, Filippo, VAUGHAN, Sulwen are mutual persons.
TENDERINI, Filippo are mutual persons.
TENDERINI, Filippo are mutual persons.
TENDERINI, Filippo are mutual persons.
TENDERINI, Filippo are mutual persons.
TENDERINI, Filippo are mutual persons.
TENDERINI, Filippo are mutual persons.
TENDERINI, Filippo are mutual persons.
TENDERINI, Filippo are mutual persons.
TENDERINI, Filippo are mutual persons.
TENDERINI, Filippo are mutual persons.
TENDERINI, Filippo are mutual persons.
TENDERINI, Filippo are mutual persons.
TENDERINI, Filippo are mutual persons.
TENDERINI, Filippo are mutual persons.
TENDERINI, Filippo are mutual persons.
TENDERINI, Filippo are mutual persons.
TENDERINI, Filippo are mutual persons.
TENDERINI, Filippo are mutual persons.
TENDERINI, Filippo, VAUGHAN, Sulwen are mutual persons.
TENDERINI, Filippo, VAUGHAN, Sulwen are mutual persons.
TENDERINI, Filippo, VAUGHAN, Sulwen are mutual persons.
TENDERINI, Filippo are mutual persons.
VAUGHAN, Sulwen are mutual persons.
VAUGHAN, Sulwen are mutual persons.
VAUGHAN, Sulwen are mutual persons.
VAUGHAN, Sulwen are mutual persons.
VAUGHAN, Sulwen are mutual persons.
VAUGHAN, Sulwen are mutual persons.
VAUGHAN, Sulwen are mutual persons.
VAUGHAN, Sulwen are mutual persons.
VAUGHAN, Sulwen are mutual persons.
VAUGHAN, Sulwen are mutual persons.
VAUGHAN, Sulwen are mutual persons.
VAUGHAN, Sulwen are mutual persons.
VAUGHAN, Sulwen are mutual persons.
VAUGHAN, Sulwen are mutual persons.
VYVYAN-ROBINSON, Peter Dirom Courtenay are mutual persons.
VYVYAN-ROBINSON, Peter Dirom Courtenay are mutual persons.
VYVYAN-ROBINSON, Peter Dirom Courtenay are mutual persons.
VYVYAN-ROBINSON, Peter Dirom Courtenay are mutual persons.
VYVYAN-ROBINSON, Peter Dirom Courtenay are mutual persons.
VYVYAN-ROBINSON, Peter Dirom Courtenay are mutual persons.
VYVYAN-ROBINSON, Peter Dirom Courtenay are mutual persons.
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LAGGAN SECRETARIES LIMITED is a mutual person.
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LAGGAN SECRETARIES LIMITED is a mutual person.
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LAGGAN SECRETARIES LIMITED is a mutual person.
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TENDERINI, Filippo are mutual persons.
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VAUGHAN, Sulwen are mutual persons.
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VAUGHAN, Sulwen are mutual persons.
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VAUGHAN, Sulwen are mutual persons.
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Here’s a quick overview of GREENFIELDS (F) LIMITED 👀 — a London based business that started in 2013.