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Nom

Greenfield Energy Developments LTD

Adresse
1 Pancras Square
England
N1C 4AG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 mai 2022
Société Numéro de Registre 13811874 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)35110 - Production d'électricité
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Renewable Partners LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Colelli, Francesco Status: Active Notified: 17/10/2023 Date of Birth: 10/1982 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Rf Holdco Ltd Status: Active Notified: 29/08/2023 Companies House Number: 15050035 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Enivdev Consulting S.R.L Status: Ceased Notified: 21/12/2021 Ceased: 21/12/2021 Companies House Number: Rm-1656927 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Greenfield Energy Limited Status: Ceased Notified: 21/12/2021 Ceased: 29/08/2023 Companies House Number: 13724300 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Franka, Terence London, United Kingdom Status: Active Notified: 23/05/2023 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ring, David James London, United Kingdom Status: Active Notified: 21/12/2021 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB GF Beaworthy LTD Status: Active Notified: 02/03/2023 Companies House Number: 14700225 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB GF Cell Barnes Energy LTD Status: Active Notified: 13/02/2023 Companies House Number: 14658847 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GF Coventry North Solar LTD Status: Active Notified: 14/05/2024 Companies House Number: 14099912 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB GF Elstree Energy LTD Status: Active Notified: 02/06/2024 Companies House Number: 15755976 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB GF FAR Moor Energy LTD Status: Active Notified: 28/07/2023 Companies House Number: 15034725 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB GF Norwich Energy LTD Status: Active Notified: 24/04/2023 Companies House Number: 14824334 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB GF Oakham Energy LTD Status: Active Notified: 02/11/2023 Companies House Number: 15254695 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB GF Pailton Energy LTD Status: Active Notified: 02/11/2023 Companies House Number: 15254664 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • gb-flag GB GF South Derby Energy LTD Status: Active Notified: 02/11/2023 Companies House Number: 15254659 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB GF Tonge Energy LTD Status: Active Notified: 04/08/2023 Companies House Number: 15048968 Nature of Control
  • Ownership of shares - 75% or more