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Home > England & Wales Companies > GREENFIELDS (F) LIMITED
Company Information for

GREENFIELDS (F) LIMITED

5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ,
Company Registration Number
08637622
Private Limited Company
Active

Company Overview

About Greenfields (f) Ltd
GREENFIELDS (F) LIMITED was founded on 2013-08-05 and has its registered office in London. The organisation's status is listed as "Active". Greenfields (f) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GREENFIELDS (F) LIMITED
 
Legal Registered Office
5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ
Other companies in BS48
 
Previous Names
GWENT FARMERS' COMMUNITY SOLAR PARTNERSHIP LIMITED29/06/2016
GREENFIELDS (F) LIMITED25/03/2015
Filing Information
Company Number 08637622
Company ID Number 08637622
Date formed 2013-08-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB350386015  
Last Datalog update: 2024-08-06 00:07:45
Primary Source:Companies House
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Company Officers of GREENFIELDS (F) LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH VYVYAN-ROBINSON
 Company Secretary 2017-09-20
PETER DIROM COURTENAY VYVYAN-ROBINSON
 Director 2013-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (10) LIMITED Director 2015-02-27 CURRENT 2015-02-27 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (9) LIMITED Director 2015-02-26 CURRENT 2015-02-26 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (11) LIMITED Director 2015-02-26 CURRENT 2015-02-26 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (12) LIMITED Director 2015-02-26 CURRENT 2015-02-26 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (Z) LIMITED Director 2014-12-15 CURRENT 2014-12-15 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (X) LIMITED Director 2014-12-15 CURRENT 2014-12-15 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (V) LIMITED Director 2014-12-15 CURRENT 2014-12-15 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (8) LIMITED Director 2014-12-15 CURRENT 2014-12-15 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (7) LIMITED Director 2014-12-15 CURRENT 2014-12-15 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (6) LIMITED Director 2014-12-15 CURRENT 2014-12-15 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (4) LIMITED Director 2014-12-15 CURRENT 2014-12-15 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (3) LIMITED Director 2014-12-15 CURRENT 2014-12-15 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (Y) LIMITED Director 2014-12-12 CURRENT 2014-12-12 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (W) LIMITED Director 2014-12-12 CURRENT 2014-12-12 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (U) LIMITED Director 2014-12-12 CURRENT 2014-12-12 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (5) LIMITED Director 2014-12-12 CURRENT 2014-12-12 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (2) LIMITED Director 2014-12-12 CURRENT 2014-12-12 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (1) LIMITED Director 2014-12-12 CURRENT 2014-12-12 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON KEYPORT SOLAR LIMITED Director 2014-08-01 CURRENT 2014-08-01 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON SAMSON COURT SOLAR LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON NETHERWENT SOLAR LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (T) LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
PETER DIROM COURTENAY VYVYAN-ROBINSON WENTLOOGE FARMERS' STORAGE SCHEME LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
PETER DIROM COURTENAY VYVYAN-ROBINSON CHURCH FARM SOLAR LIMITED Director 2014-02-07 CURRENT 2014-02-07 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON HARE'S REEN SOLAR LIMITED Director 2014-02-06 CURRENT 2014-02-06 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREAT NEWRA SOLAR LIMITED Director 2014-02-06 CURRENT 2014-02-06 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON LLANWERN B.E.S.S. LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (M) GENERATION LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
PETER DIROM COURTENAY VYVYAN-ROBINSON CALDICOT FARMERS' SOLAR SCHEME LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
PETER DIROM COURTENAY VYVYAN-ROBINSON IVYDENE COURT SOLAR LIMITED Director 2013-07-01 CURRENT 2013-07-01 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS SOLAR LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
PETER DIROM COURTENAY VYVYAN-ROBINSON GWENT FARMERS' COMMUNITY SOLAR PARTNERSHIP LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
PETER DIROM COURTENAY VYVYAN-ROBINSON WENTLOOGE FARMERS' WIND SCHEME LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
PETER DIROM COURTENAY VYVYAN-ROBINSON ENERGYMYWAY (UK) LIMITED Director 2011-09-29 CURRENT 2011-09-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-25CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES
2023-10-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21Current accounting period shortened from 31/03/23 TO 31/12/22
2022-11-21AA01Current accounting period shortened from 31/03/23 TO 31/12/22
2022-11-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES
2022-11-14CESSATION OF NIGHTSHADE INVESTCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14CESSATION OF NIGHTSHADE INVESTCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14Notification of Nextpower Uk Holdco Limited as a person with significant control on 2022-10-24
2022-11-14Notification of Nextpower Uk Holdco Limited as a person with significant control on 2022-10-24
2022-11-14PSC07CESSATION OF NIGHTSHADE INVESTCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14PSC02Notification of Nextpower Uk Holdco Limited as a person with significant control on 2022-10-24
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 086376220004
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 086376220003
2021-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086376220001
2020-06-01PSC02Notification of Nightshade Investco Limited as a person with significant control on 2020-05-14
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2020-06-01PSC07CESSATION OF NEXTENERGY SOLAR HOLDINGS III LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 086376220002
2020-05-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of removal of pre-emption rights
2020-05-18MEM/ARTSARTICLES OF ASSOCIATION
2020-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM 5th Floor, North Side 5th Floor North Side 7/10 Chandos Street, Cavendish Square London W1G 9DQ United Kingdom
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM 5th Floor, North Side 5th Floor North Side 7/10 Chandos Street, Cavendish Square London W1G 9DQ United Kingdom
2019-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/19 FROM 7/10 Chandos Street London W1G 9DQ England
2019-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/19 FROM 7/10 Chandos Street London W1G 9DQ England
2019-07-04AA01Previous accounting period extended from 31/01/19 TO 31/03/19
2019-07-04AA01Previous accounting period extended from 31/01/19 TO 31/03/19
2019-02-15PSC07CESSATION OF ELIZABETH VYVYAN-ROBINSON AS A PERSON OF SIGNIFICANT CONTROL
2019-02-15PSC02Notification of Nextenergy Solar Holdings Iii Limited as a person with significant control on 2019-02-05
2019-02-14AP04Appointment of Laggan Secretaries Limited as company secretary on 2019-02-05
2019-02-14TM02Termination of appointment of Elizabeth Vyvyan-Robinson on 2019-02-05
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER DIROM COURTENAY VYVYAN-ROBINSON
2019-02-14AP01DIRECTOR APPOINTED MRS SULWEN VAUGHAN
2019-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/19 FROM Hailstone House Hailstone Nr Cricklade Wiltshire SN6 6JP
2019-01-09RES13Resolutions passed:
  • Facility agreement 18/10/2017
  • ADOPT ARTICLES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2017-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 086376220001
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-09-27AP03Appointment of Mrs Elizabeth Vyvyan-Robinson as company secretary on 2017-09-20
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2016-10-29AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-06-29RES15CHANGE OF NAME 01/06/2016
2016-06-29CERTNMCompany name changed gwent farmers' community solar partnership LIMITED\certificate issued on 29/06/16
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0105/08/15 ANNUAL RETURN FULL LIST
2015-09-01CH01Director's details changed for Mr Peter Dirom Courtenay Vyvyan-Robinson on 2015-07-06
2015-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/15 FROM Manor Offices Chelvey Road Backwell N Somerset BS48 3BD
2015-03-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25RES15CHANGE OF NAME 24/03/2015
2015-03-25CERTNMCompany name changed greenfields (f) LIMITED\certificate issued on 25/03/15
2015-03-23AA01Previous accounting period extended from 31/08/14 TO 31/01/15
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0105/08/14 FULL LIST
2013-08-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to GREENFIELDS (F) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREENFIELDS (F) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GREENFIELDS (F) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENFIELDS (F) LIMITED

Intangible Assets
Patents
We have not found any records of GREENFIELDS (F) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENFIELDS (F) LIMITED
Trademarks
We have not found any records of GREENFIELDS (F) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENFIELDS (F) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GREENFIELDS (F) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENFIELDS (F) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENFIELDS (F) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENFIELDS (F) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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