GL

GREENFIELDS (A) LIMITED

Active

Company number 08582892

London · Incorporated 25 June 2013

5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ

Last updated on 31 August 2026

Production of electricity · SIC 35110

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 July 2025
Next due
18 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nextenergy Solar Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
27 March 2026 View
Change Person Director Company With Change Date
Officers
16 March 2026 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Accounts With Accounts Type Full
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Accounts With Accounts Type Full
Accounts
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Accounts With Accounts Type Small
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2022 View
Termination Director Company With Name Termination Date
Officers
21 October 2021 View
Appoint Person Director Company With Name Date
Officers
21 October 2021 View
Accounts With Accounts Type Small
Accounts
28 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2021 View
Accounts With Accounts Type Small
Accounts
20 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2020 View
Change Person Director Company With Change Date
Officers
28 February 2020 View
Accounts With Accounts Type Small
Accounts
23 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2019 View
Accounts With Accounts Type Small
Accounts
11 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2018 View
Accounts With Accounts Type Full
Accounts
4 December 2017 View
Change Person Director Company With Change Date
Officers
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Termination Director Company With Name Termination Date
Officers
15 May 2017 View
Appoint Person Director Company With Name Date
Officers
15 May 2017 View
Change Person Director Company With Change Date
Officers
5 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2017 View
Accounts With Accounts Type Full
Accounts
16 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
24 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
29 July 2015 View
Termination Director Company With Name Termination Date
Officers
21 July 2015 View
Termination Director Company With Name Termination Date
Officers
21 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2015 View
Termination Director Company With Name Termination Date
Officers
15 January 2015 View
Termination Director Company With Name Termination Date
Officers
15 January 2015 View
Appoint Person Director Company With Name Date
Officers
15 January 2015 View
Appoint Person Director Company With Name Date
Officers
15 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Appoint Person Secretary Company With Name
Officers
16 August 2013 View
Incorporation Company
Incorporation
25 June 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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