Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GREENFIELDS (T) LIMITED
Company Information for

GREENFIELDS (T) LIMITED

5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ,
Company Registration Number
09145738
Private Limited Company
Active

Company Overview

About Greenfields (t) Ltd
GREENFIELDS (T) LIMITED was founded on 2014-07-24 and has its registered office in London. The organisation's status is listed as "Active". Greenfields (t) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GREENFIELDS (T) LIMITED
 
Legal Registered Office
5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ
Other companies in BS48
 
Previous Names
MENDIP SOLAR FARM LIMITED03/05/2018
GREENFIELDS (T) LIMITED24/02/2016
Filing Information
Company Number 09145738
Company ID Number 09145738
Date formed 2014-07-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts FULL
Last Datalog update: 2024-12-05 14:44:44
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of GREENFIELDS (T) LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANNE MARY VYVYAN-ROBINSON
 Company Secretary 2014-07-24
ELIZABETH VYVYAN-ROBINSON
 Director 2016-04-01
PETER DIROM COURTENAY VYVYAN-ROBINSON
 Director 2014-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (10) LIMITED Director 2015-02-27 CURRENT 2015-02-27 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (9) LIMITED Director 2015-02-26 CURRENT 2015-02-26 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (11) LIMITED Director 2015-02-26 CURRENT 2015-02-26 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (12) LIMITED Director 2015-02-26 CURRENT 2015-02-26 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (Z) LIMITED Director 2014-12-15 CURRENT 2014-12-15 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (X) LIMITED Director 2014-12-15 CURRENT 2014-12-15 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (V) LIMITED Director 2014-12-15 CURRENT 2014-12-15 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (8) LIMITED Director 2014-12-15 CURRENT 2014-12-15 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (7) LIMITED Director 2014-12-15 CURRENT 2014-12-15 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (6) LIMITED Director 2014-12-15 CURRENT 2014-12-15 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (4) LIMITED Director 2014-12-15 CURRENT 2014-12-15 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (3) LIMITED Director 2014-12-15 CURRENT 2014-12-15 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (Y) LIMITED Director 2014-12-12 CURRENT 2014-12-12 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (W) LIMITED Director 2014-12-12 CURRENT 2014-12-12 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (U) LIMITED Director 2014-12-12 CURRENT 2014-12-12 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (5) LIMITED Director 2014-12-12 CURRENT 2014-12-12 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (2) LIMITED Director 2014-12-12 CURRENT 2014-12-12 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (1) LIMITED Director 2014-12-12 CURRENT 2014-12-12 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON KEYPORT SOLAR LIMITED Director 2014-08-01 CURRENT 2014-08-01 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON SAMSON COURT SOLAR LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON NETHERWENT SOLAR LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON WENTLOOGE FARMERS' STORAGE SCHEME LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
PETER DIROM COURTENAY VYVYAN-ROBINSON CHURCH FARM SOLAR LIMITED Director 2014-02-07 CURRENT 2014-02-07 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON HARE'S REEN SOLAR LIMITED Director 2014-02-06 CURRENT 2014-02-06 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREAT NEWRA SOLAR LIMITED Director 2014-02-06 CURRENT 2014-02-06 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON LLANWERN B.E.S.S. LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (M) GENERATION LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
PETER DIROM COURTENAY VYVYAN-ROBINSON CALDICOT FARMERS' SOLAR SCHEME LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS (F) LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
PETER DIROM COURTENAY VYVYAN-ROBINSON IVYDENE COURT SOLAR LIMITED Director 2013-07-01 CURRENT 2013-07-01 Dissolved 2016-05-24
PETER DIROM COURTENAY VYVYAN-ROBINSON GREENFIELDS SOLAR LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
PETER DIROM COURTENAY VYVYAN-ROBINSON GWENT FARMERS' COMMUNITY SOLAR PARTNERSHIP LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
PETER DIROM COURTENAY VYVYAN-ROBINSON WENTLOOGE FARMERS' WIND SCHEME LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active - Proposal to Strike off
PETER DIROM COURTENAY VYVYAN-ROBINSON ENERGYMYWAY (UK) LIMITED Director 2011-09-29 CURRENT 2011-09-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-06CONFIRMATION STATEMENT MADE ON 24/07/24, WITH NO UPDATES
2023-08-21CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-01-12FULL ACCOUNTS MADE UP TO 31/03/22
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2021-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-04AA01Previous accounting period shortened from 31/01/22 TO 31/03/21
2021-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-07-28RP04CS01
2021-04-08AA01Previous accounting period extended from 31/07/20 TO 31/01/21
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-08-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091457380001
2020-05-20PSC02Notification of Nextenergy Solar Holdings Iii Limited as a person with significant control on 2020-05-07
2020-05-20PSC02Notification of Nextenergy Solar Holdings Iii Limited as a person with significant control on 2020-05-07
2020-05-20PSC07CESSATION OF GREENFIELDS (F) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-05-20PSC07CESSATION OF GREENFIELDS (F) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-07-26PSC05Change of details for Greenfields (F) Limited as a person with significant control on 2019-02-05
2019-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/19 FROM 7/10 Chandos Street London W1G 9DQ England
2019-07-25PSC05Change of details for Greenfields (F) Limited as a person with significant control on 2019-02-05
2019-02-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER DIROM COURTENAY VYVYAN-ROBINSON
2019-02-19AP04Appointment of Laggan Secretaries Limited as company secretary on 2019-02-05
2019-02-19TM02Termination of appointment of Elizabeth Anne Mary Vyvyan-Robinson on 2019-02-05
2019-02-19AP01DIRECTOR APPOINTED MRS SULWEN VAUGHAN
2019-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/19 FROM Hailstone House Hailstone Nr Cricklade Wiltshire SN6 6JP
2019-01-09RES13Resolutions passed:
  • Facility agreement 18/10/2017
  • ADOPT ARTICLES
2018-12-27PSC02Notification of Greenfields (F) Limited as a person with significant control on 2018-11-06
2018-12-27PSC07CESSATION OF PETER DIROM COURTENAY VYVYAN-ROBINSON AS A PERSON OF SIGNIFICANT CONTROL
2018-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH VYVYAN-ROBINSON
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-05-03RES15CHANGE OF COMPANY NAME 03/05/18
2018-05-03CERTNMCOMPANY NAME CHANGED MENDIP SOLAR FARM LIMITED CERTIFICATE ISSUED ON 03/05/18
2018-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 091457380001
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-06-07AP01DIRECTOR APPOINTED MRS ELIZABETH VYVYAN-ROBINSON
2016-04-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24RES15CHANGE OF NAME 20/02/2016
2016-02-24CERTNMCompany name changed greenfields (t) LIMITED\certificate issued on 24/02/16
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0124/07/15 ANNUAL RETURN FULL LIST
2015-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/15 FROM Manor Offices Chelvey Road Backwell N Somerset BS48 3BD United Kingdom
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-24NEWINCNew incorporation
2014-07-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to GREENFIELDS (T) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREENFIELDS (T) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GREENFIELDS (T) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENFIELDS (T) LIMITED

Intangible Assets
Patents
We have not found any records of GREENFIELDS (T) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENFIELDS (T) LIMITED
Trademarks
We have not found any records of GREENFIELDS (T) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENFIELDS (T) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GREENFIELDS (T) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENFIELDS (T) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENFIELDS (T) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENFIELDS (T) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1G 9DQ