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Company Information for

WR (GREENFIELD) LIMITED

338 EUSTON ROAD, LONDON, NW1 3BG,
Company Registration Number
10561176
Private Limited Company
Active

Company Overview

About Wr (greenfield) Ltd
WR (GREENFIELD) LIMITED was founded on 2017-01-12 and has its registered office in London. The organisation's status is listed as "Active". Wr (greenfield) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WR (GREENFIELD) LIMITED
 
Legal Registered Office
338 EUSTON ROAD
LONDON
NW1 3BG
 
Previous Names
SRE (GREENFIELD) LTD26/03/2020
Filing Information
Company Number 10561176
Company ID Number 10561176
Date formed 2017-01-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 09/02/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB284766063  
Last Datalog update: 2024-04-06 23:28:32
Primary Source:Companies House
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Company Officers of WR (GREENFIELD) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN DAVIES
Director 2017-01-12
PATRICK EDWARD KANE
Director 2018-02-23
DOUGLAS MILL
Director 2017-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN DAVIES FIRST RENEWABLE EPSILON LIMITED Director 2018-01-15 CURRENT 2015-08-13 Active - Proposal to Strike off
NICHOLAS JOHN DAVIES SRE (HALFWAY) LTD Director 2017-09-25 CURRENT 2017-09-25 Active - Proposal to Strike off
NICHOLAS JOHN DAVIES SIRIUSDEV (MINERS) LTD Director 2017-09-20 CURRENT 2017-09-20 Active
NICHOLAS JOHN DAVIES SIRIUSDEV (FYLANDS) LTD Director 2017-09-20 CURRENT 2017-09-20 Liquidation
NICHOLAS JOHN DAVIES SIRIUS RENEWABLE ENERGY LTD Director 2017-08-21 CURRENT 2017-08-21 Active
NICHOLAS JOHN DAVIES ELM SOLAR (DARRAN) LIMITED Director 2016-12-06 CURRENT 2015-10-16 Active
NICHOLAS JOHN DAVIES WR (PEN Y FAN) LIMITED Director 2016-10-13 CURRENT 2016-09-07 Active
NICHOLAS JOHN DAVIES WR (BENNETT) LIMITED Director 2016-06-13 CURRENT 2016-05-24 Active
NICHOLAS JOHN DAVIES WR (GAINSBOROUGH) LIMITED Director 2016-06-13 CURRENT 2016-05-24 Active
NICHOLAS JOHN DAVIES INFINITE SIRIUS LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active - Proposal to Strike off
NICHOLAS JOHN DAVIES WINGFIELD ACADEMY Director 2015-02-11 CURRENT 2013-05-30 Active - Proposal to Strike off
NICHOLAS JOHN DAVIES STRATUS RENEWABLE ENERGY LIMITED Director 2013-10-23 CURRENT 2013-10-23 Dissolved 2016-04-05
NICHOLAS JOHN DAVIES WR ENERGY LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
NICHOLAS JOHN DAVIES GLYNCASTLE LIMITED Director 2011-05-20 CURRENT 2011-01-25 Dissolved 2013-10-22
NICHOLAS JOHN DAVIES STRATUS RENEWABLES LIMITED Director 2010-03-17 CURRENT 2010-03-17 Dissolved 2015-11-03
NICHOLAS JOHN DAVIES SM 091109 LIMITED Director 2009-11-10 CURRENT 2009-11-10 Dissolved 2016-03-22
NICHOLAS JOHN DAVIES SIRIUS ENVIRONMENTAL LTD Director 2009-10-27 CURRENT 2009-10-27 Active
DOUGLAS MILL SRE (HALFWAY) LTD Director 2017-09-25 CURRENT 2017-09-25 Active - Proposal to Strike off
DOUGLAS MILL SIRIUSDEV (MINERS) LTD Director 2017-09-20 CURRENT 2017-09-20 Active
DOUGLAS MILL SIRIUSDEV (FYLANDS) LTD Director 2017-09-20 CURRENT 2017-09-20 Liquidation
DOUGLAS MILL SIRIUS RENEWABLE ENERGY LTD Director 2017-08-21 CURRENT 2017-08-21 Active
DOUGLAS MILL SEDG (MINERS) LTD Director 2017-03-02 CURRENT 2017-03-02 Active
DOUGLAS MILL SIRIUS ECODEV GROUP LTD Director 2017-02-28 CURRENT 2017-02-28 Active
DOUGLAS MILL SIRIUS PLANT LTD Director 2016-12-09 CURRENT 2016-12-09 Active
DOUGLAS MILL SIRIUS PLANNING LTD Director 2016-12-09 CURRENT 2016-12-09 Active
DOUGLAS MILL SRE (WITHAM) LTD Director 2016-10-04 CURRENT 2016-10-04 Dissolved 2018-06-26

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
2024-03-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-23CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-05-30DIRECTOR APPOINTED MS ZORICA MALESEVIC
2023-05-30APPOINTMENT TERMINATED, DIRECTOR KARL PHILLIP DEVON-LOWE
2023-05-30APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAUGHARNE MORGAN
2023-05-30DIRECTOR APPOINTED MR MOHAMMED RAZA ALI
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-06-2230/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-07-16AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES
2020-05-28AA01Current accounting period extended from 31/12/19 TO 30/06/20
2020-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/20 FROM 338 Euston Road London NW1 1BG United Kingdom
2020-03-26RES15CHANGE OF COMPANY NAME 26/03/20
2020-03-25PSC05Change of details for Sirius Renewable Energy Ltd as a person with significant control on 2020-03-24
2020-03-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN DAVIES
2020-03-25AP01DIRECTOR APPOINTED MR WILLIAM LAUGHARNE MORGAN
2020-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/20 FROM Russel House Mill Road Langley Moor County Durham DH7 8HJ United Kingdom
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-09-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26AP01DIRECTOR APPOINTED MR PAUL JOHN TAYLOR
2019-05-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105611760001
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 105611760001
2018-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-06AP01DIRECTOR APPOINTED MR PATRICK EDWARD KANE
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2017-08-04AA01Current accounting period shortened from 31/01/18 TO 31/12/17
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-12NEWINCNew incorporation
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 WR (GREENFIELD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 WR (GREENFIELD) 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 WR (GREENFIELD) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 WR (GREENFIELD) LIMITED

Intangible Assets
Patents
We have not found any records of WR (GREENFIELD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WR (GREENFIELD) LIMITED
Trademarks
We have not found any records of WR (GREENFIELD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WR (GREENFIELD) 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 WR (GREENFIELD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WR (GREENFIELD) 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 WR (GREENFIELD) 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 WR (GREENFIELD) 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.
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