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GREENFIELD ENERGY VENTURES LTD

Active
16068831·incorporated 2024-11-08

GREENFIELD ENERGY VENTURES LTD is an active UK private limited company, incorporated on 8 November 2024 at Companies House (number 16068831; OpenRegistry canonical ID GB-16068831-greenfield-energy-ventures-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-11-08
Registered Address
THIRTY LIGHTERMAN, 30 WHARFDALE ROAD, LONDON, N1 9RY, UNITED KINGDOM
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Persons with significant control

GREENFIELD ENERGY VENTURES LTD has 2 persons with significant control on file:

  • Mr Ciro Morlino born 1983 resident in Italy, Italian national. Notified 2025-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Fabio Salvatore Angelo Spucches born 1976 resident in Italy, Italian national. Notified 2025-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Fabio Salvatore Angelo Spucches born 1976 resident in Italy, Italian national. Notified 2024-11-08. Ceased 2025-06-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Audere Management Services Fzco (United Arab Emirates reg. Dso-Fzco-41014). Notified 2025-06-11. Ceased 2025-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Kintsugi Ventures Fzco (United Arab Emirates reg. Dso-Fzco-41158). Notified 2024-11-08. Ceased 2025-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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