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Greenfields (F) Limited

Adresa
Fifth Floor North
7-10 Chandos Street
London
Greater London
W1G 9DQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
23. červen 2020
End of VAT Registration
2. červen 2023
Company No. 08637622 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)35110 Production of electricity
Company Register Statusactive
Previous Names
  • Gwent Farmers' Community Solar Partnership Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Nextpower Uk Holdco Limited Status: Active Notified: 24/10/2022 Companies House Number: 12989157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nextenergy Solar Holdings Iii Limited Status: Ceased Notified: 05/02/2019 Ceased: 14/05/2020 Companies House Number: 09693016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nightshade Investco Limited Status: Ceased Notified: 14/05/2020 Ceased: 24/10/2022 Companies House Number: 12534192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Vyvyan-Robinson, Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2019 Date of Birth: 02/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Vyvyan-Robinson, Peter Dirom Courtenay Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2019 Date of Birth: 04/1958 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Laggan Secretaries Limited, Cavendish Square, London, England Status: Active Notified: 05/02/2019 Role: Secretary Nationality: British
    Tenderini, Filippo Cavendish Square, London, United Kingdom Status: Active Notified: 05/02/2019 Date of Birth: 03/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Vaughan, Sulwen Cavendish Square, London, England Status: Active Notified: 05/02/2019 Date of Birth: 06/1957 Occupation: Spv Director Role: Director Country of Residence: United Kingdom Nationality: British