Greenfield Utility Services Limited

Company Name	Greenfield Utility Services Limited
Company Status	Active
Company Number	06615235
Category	Private Limited Company
Incorporation Date	9 June 2008(15 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Derek Mark Harte
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 August 2011(3 years, 2 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 St. Andrew's Hill London EC4V 5BY

Director Name	Mr Hugh Michael Riddell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 August 2011(3 years, 2 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 St Andrew's Hill London EC4V 5BY

Secretary Name	Mr Derek Mark Harte
Status	Current
Appointed	05 October 2015(7 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	1 St. Andrew's Hill London EC4V 5BY

Director Name	Mr John Charles Hayes
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 January 2016(7 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 St. Andrew's Hill London EC4V 5BY

Director Name	Mr Kevin Peter Stickney
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 January 2016(7 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 St. Andrew's Hill London EC4V 5BY

Director Name	Hannah Rebecca Stevens
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(same day as company formation)
Role	Chartered Secretary
Correspondence Address	1 Dunraven St. Saviours Road St. Helier Jersey Channel Isles JE2 4GJ

Director Name	Mr Simon Paul Andrew Riley
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	Jersey
Correspondence Address	Les Corvais La Rue De La Patente St Lawrence Jersey JE3 1HS

Director Name	Grahame Newton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2008(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 10 April 2013)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Zilkerbinneweg 35 Dezilk 2191ac Netherlands

Director Name	Mr Philip Anthony Gittins
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2008(2 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 February 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Mallows 63 Hoe Lane Abridge Essex RM4 1AU

Director Name	James Jonathan Stewart
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2008(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 07 October 2015)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Prinz Hendriklaan 19 1862 Ek Bergen Nh Foreign

Director Name	Dmitriy Ivanovich Zaynulin
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Uzbek
Status	Resigned
Appointed	27 August 2008(2 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 02 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 68 Crediton Hill London NW6 1HR

Secretary Name	Sj Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 2008(same day as company formation)
Correspondence Address	Saltgate Limited 1 Waverley Place Union Street St Helier Jersey JE1 1SG

Location

Registered Address	1 St. Andrew's Hill London EC4V 5BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Greenfield Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£472,739
Current Liabilities	£591,188

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (10 months, 1 week ago)
Next Return Due	23 June 2024 (2 months, 1 week from now)

Charges

29 August 2008	Delivered on: 10 September 2008 Persons entitled: Hrehl Holdco Limited (The Lender) Classification: Debenture Secured details: All monies due or to become due from greenfield holdings limited or from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

29 August 2008

Delivered on: 10 September 2008
Persons entitled: Hrehl Holdco Limited (The Lender)

Classification: Debenture
Secured details: All monies due or to become due from greenfield holdings limited or from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

2 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
17 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
21 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
22 June 2018	Cessation of Hugh Michael Riddell as a person with significant control on 9 June 2018 (1 page)
22 June 2018	Notification of Erda Holdings Limited as a person with significant control on 9 June 2018 (2 pages)
22 June 2018	Cessation of Derek Mark Harte as a person with significant control on 9 June 2018 (1 page)
22 June 2018	Confirmation statement made on 9 June 2018 with updates (4 pages)
14 March 2018	Previous accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
19 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2 (8 pages)
7 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2 (8 pages)
12 April 2016	Amended total exemption small company accounts made up to 30 June 2014 (5 pages)
12 April 2016	Amended total exemption small company accounts made up to 30 June 2014 (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
20 January 2016	Termination of appointment of Sj Secretaries Limited as a secretary on 19 January 2016 (1 page)
20 January 2016	Appointment of Mr Kevin Peter Stickney as a director on 19 January 2016 (2 pages)
20 January 2016	Appointment of Mr Kevin Peter Stickney as a director on 19 January 2016 (2 pages)
20 January 2016	Appointment of Mr John Charles Hayes as a director on 19 January 2016 (2 pages)
20 January 2016	Appointment of Mr John Charles Hayes as a director on 19 January 2016 (2 pages)
20 January 2016	Termination of appointment of Sj Secretaries Limited as a secretary on 19 January 2016 (1 page)
22 October 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
22 October 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
9 October 2015	Termination of appointment of James Jonathan Stewart as a director on 7 October 2015 (1 page)
9 October 2015	Appointment of Mr Derek Mark Harte as a secretary on 5 October 2015 (2 pages)
9 October 2015	Registered office address changed from Forum 3 Solent Business Park Parkway Whiteley Fareham Hampshire PO15 7FH to 1 st. Andrew's Hill London EC4V 5BY on 9 October 2015 (1 page)
9 October 2015	Termination of appointment of James Jonathan Stewart as a director on 7 October 2015 (1 page)
9 October 2015	Appointment of Mr Derek Mark Harte as a secretary on 5 October 2015 (2 pages)
9 October 2015	Appointment of Mr Derek Mark Harte as a secretary on 5 October 2015 (2 pages)
9 October 2015	Termination of appointment of James Jonathan Stewart as a director on 7 October 2015 (1 page)
9 October 2015	Registered office address changed from Forum 3 Solent Business Park Parkway Whiteley Fareham Hampshire PO15 7FH to 1 st. Andrew's Hill London EC4V 5BY on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from Forum 3 Solent Business Park Parkway Whiteley Fareham Hampshire PO15 7FH to 1 st. Andrew's Hill London EC4V 5BY on 9 October 2015 (1 page)
19 September 2015	Compulsory strike-off action has been discontinued (1 page)
19 September 2015	Compulsory strike-off action has been discontinued (1 page)
17 September 2015	Register(s) moved to registered inspection location 17 Hanover Square London W1S 1BN (1 page)
17 September 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (7 pages)
17 September 2015	Register inspection address has been changed from Forum 3 Parkway Whiteley Fareham Hampshire PO15 7FH England to 17 Hanover Square London W1S 1BN (1 page)
17 September 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (7 pages)
17 September 2015	Register(s) moved to registered inspection location 17 Hanover Square London W1S 1BN (1 page)
17 September 2015	Register inspection address has been changed from Forum 3 Parkway Whiteley Fareham Hampshire PO15 7FH England to 17 Hanover Square London W1S 1BN (1 page)
17 September 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (7 pages)
17 September 2015	Termination of appointment of Dmitriy Ivanovich Zaynulin as a director on 2 September 2015 (1 page)
17 September 2015	Termination of appointment of Dmitriy Ivanovich Zaynulin as a director on 2 September 2015 (1 page)
17 September 2015	Termination of appointment of Dmitriy Ivanovich Zaynulin as a director on 2 September 2015 (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
19 June 2014	Secretary's details changed for Sj Secretaries Limited on 1 June 2014 (1 page)
19 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (7 pages)
19 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (7 pages)
19 June 2014	Secretary's details changed for Sj Secretaries Limited on 1 June 2014 (1 page)
19 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (7 pages)
19 June 2014	Secretary's details changed for Sj Secretaries Limited on 1 June 2014 (1 page)
29 May 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
29 May 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
16 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders (7 pages)
16 August 2013	Register(s) moved to registered office address (1 page)
16 August 2013	Register(s) moved to registered office address (1 page)
16 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders (7 pages)
16 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders (7 pages)
18 April 2013	Termination of appointment of Grahame Newton as a director (1 page)
18 April 2013	Termination of appointment of Grahame Newton as a director (1 page)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (8 pages)
19 June 2012	Appointment of Mr Derek Mark Harte as a director (2 pages)
19 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (8 pages)
19 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (8 pages)
19 June 2012	Appointment of Mr Derek Mark Harte as a director (2 pages)
18 June 2012	Appointment of Mr Hugh Michael Riddell as a director (2 pages)
18 June 2012	Appointment of Mr Hugh Michael Riddell as a director (2 pages)
13 June 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
13 June 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
1 July 2011	Registered office address changed from C/O C/O, Saltgate Saltgate Forum 3 Solent Business Park Whiteley Fareham Hampshire PO15 7FH on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from C/O C/O, Saltgate Saltgate Forum 3 Solent Business Park Whiteley Fareham Hampshire PO15 7FH on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from C/O C/O, Saltgate Saltgate Forum 3 Solent Business Park Whiteley Fareham Hampshire PO15 7FH on 1 July 2011 (1 page)
29 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
29 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
29 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
14 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
14 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
22 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
22 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
22 June 2010	Secretary's details changed for Sj Secretaries Limited on 3 March 2010 (2 pages)
22 June 2010	Secretary's details changed for Sj Secretaries Limited on 3 March 2010 (2 pages)
22 June 2010	Secretary's details changed for Sj Secretaries Limited on 3 March 2010 (2 pages)
22 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
21 June 2010	Director's details changed for Dmitriy Ivanovich Zaynulin on 3 March 2010 (2 pages)
21 June 2010	Director's details changed for Dmitriy Ivanovich Zaynulin on 3 March 2010 (2 pages)
21 June 2010	Director's details changed for Grahame Newton on 3 March 2010 (2 pages)
21 June 2010	Director's details changed for Grahame Newton on 3 March 2010 (2 pages)
21 June 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Director's details changed for Grahame Newton on 3 March 2010 (2 pages)
21 June 2010	Register inspection address has been changed from Forum 3 Parkway Whiteley Fareham Hampshire PO15 7FH England (1 page)
21 June 2010	Secretary's details changed for Sj Secretaries Limited on 3 March 2010 (2 pages)
21 June 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Director's details changed for Dmitriy Ivanovich Zaynulin on 3 March 2010 (2 pages)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Secretary's details changed for Sj Secretaries Limited on 3 March 2010 (2 pages)
21 June 2010	Director's details changed for Dmitriy Ivanovich Zaynulin on 3 March 2010 (2 pages)
21 June 2010	Register inspection address has been changed from Forum 3 Parkway Whiteley Fareham Hampshire PO15 7FH England (1 page)
21 June 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Director's details changed for Grahame Newton on 3 March 2010 (2 pages)
21 June 2010	Director's details changed for Grahame Newton on 3 March 2010 (2 pages)
21 June 2010	Secretary's details changed for Sj Secretaries Limited on 3 March 2010 (2 pages)
21 June 2010	Director's details changed for Dmitriy Ivanovich Zaynulin on 3 March 2010 (2 pages)
21 June 2010	Director's details changed for Grahame Newton on 3 March 2010 (2 pages)
21 June 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Director's details changed for Dmitriy Ivanovich Zaynulin on 3 March 2010 (2 pages)
11 March 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
11 March 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
5 October 2009	Annual return made up to 9 June 2009 with a full list of shareholders (10 pages)
5 October 2009	Annual return made up to 9 June 2009 with a full list of shareholders (10 pages)
5 October 2009	Annual return made up to 9 June 2009 with a full list of shareholders (10 pages)
28 September 2009	Director appointed dmitriy ivanovich zaynulin (2 pages)
28 September 2009	Director appointed dmitriy ivanovich zaynulin (2 pages)
28 August 2009	Appointment terminated director philip gittins (1 page)
28 August 2009	Registered office changed on 28/08/2009 from, fusion 2 1100 parkway, solent park, whitely, fareham, PO15 7AB (1 page)
28 August 2009	Registered office changed on 28/08/2009 from, c/o c/o, saltgate LIMITED, forum 3 solent business park, whiteley, fareham, hampshire, PO15 7FH (1 page)
28 August 2009	Registered office changed on 28/08/2009 from, c/o c/o, saltgate LIMITED, forum 3 solent business park, whiteley, fareham, hampshire, PO15 7FH (1 page)
28 August 2009	Appointment terminated director philip gittins (1 page)
28 August 2009	Registered office changed on 28/08/2009 from, fusion 2 1100 parkway, solent park, whitely, fareham, PO15 7AB (1 page)
10 February 2009	Director appointed philip anthony gittins (2 pages)
10 February 2009	Director appointed philip anthony gittins (2 pages)
17 December 2008	Appointment terminated director hannah stevens (1 page)
17 December 2008	Director appointed grahame newton (2 pages)
17 December 2008	Director appointed grahame newton (2 pages)
17 December 2008	Director appointed james jonathan stewart (2 pages)
17 December 2008	Appointment terminated director simon riley (1 page)
17 December 2008	Appointment terminated director simon riley (1 page)
17 December 2008	Appointment terminated director hannah stevens (1 page)
17 December 2008	Director appointed james jonathan stewart (2 pages)
10 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 June 2008	Incorporation (17 pages)
9 June 2008	Incorporation (17 pages)