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GREENFIELD WIND FARM LIMITED

Active
07104307·incorporated 2009-12-15

GREENFIELD WIND FARM LIMITED is an active UK private limited company, incorporated on 15 December 2009 at Companies House (number 07104307; OpenRegistry canonical ID GB-07104307-greenfield-wind-farm-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-15
Registered Address
TEMPORIS CAPITAL LIMITED 7TH FLOOR, WELLINGTON HOUSE, 125 -130 STRAND, LONDON, WC2R 0AP, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GREENFIELD WIND FARM LIMITED has 1 person with significant control on file:

  • Tisv 1 Limited (England reg. 13721797). Notified 2021-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ventus 2 Vct Plc (England reg. 05667210). Notified 2016-04-06. Ceased 2021-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher John Walker born 1964 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-09-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Muirhall Energy Limited (Scotland reg. Sc355143). Notified 2024-09-18. Ceased 2025-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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