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GREENFIELDS (F) LIMITED

Active
08637622·incorporated 2013-08-05

GREENFIELDS (F) LIMITED is an active UK private limited company, incorporated on 5 August 2013 at Companies House (number 08637622; OpenRegistry canonical ID GB-08637622-greenfields-f-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-05
Registered Address
5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ, UNITED KINGDOM
SIC
35110 — Production of electricity
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Mortgages and charges

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

Persons with significant control

GREENFIELDS (F) LIMITED has 1 person with significant control on file:

  • Nextpower Uk Holdco Limited (England And Wales reg. 12989157). Notified 2022-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Peter Dirom Courtenay Vyvyan-Robinson born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-02-05.
    • Owns 50–75% of shares
  • Mrs Elizabeth Vyvyan-Robinson born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-02-05.
    • Owns 25–50% of shares
  • Nextenergy Solar Holdings Iii Limited (England reg. 09693016). Notified 2019-02-05. Ceased 2020-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Nightshade Investco Limited (England And Wales reg. 12534192). Notified 2020-05-14. Ceased 2022-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GREENFIELDS (F) LIMITED has previously traded as:

  • GWENT FARMERS' COMMUNITY SOLAR PARTNERSHIP LIMITED (until 2016-06-29)
  • GREENFIELDS (F) LIMITED (until 2015-03-25)

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in London: