Greenfield Wind Farm Limited

Company Name	Greenfield Wind Farm Limited
Company Status	Active
Company Number	07104307
Category	Private Limited Company
Incorporation Date	15 December 2009(14 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Christopher John Walker
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 December 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Muirhall Farm Auchengray Carnwath Lanark ML11 8LL Scotland

Director Name	Mr Sebastian Lawrence Grenville Watson
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 June 2015(5 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Temporis Capital Limited 7th Floor, Wellington Hou 125 -130 Strand London WC2R 0AP

Director Name	Ms Alison Claire Walker
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 September 2015(5 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Temporis Capital Limited 7th Floor, Wellington Hou 125 -130 Strand London WC2R 0AP

Director Name	Mr Stephen John Read
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Gabriele Flad
Date of Birth	January 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	19 March 2010(3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 September 2015)
Role	Flight Attendant
Country of Residence	United Kingdom
Correspondence Address	Muirhall Farm Auchengray Carnwath Lanark Lanarkshire ML11 8LL Scotland

Director Name	Mr Ian Paul Lawrence
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berger House 36/38 Berkeley Square London W1J 5AE

Director Name	Mr Matthew Derek George Ridley
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2015(5 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 May 2021)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Temporis Capital Limited 7th Floor, Wellington Hou 125 -130 Strand London WC2R 0AP

Secretary Name	H.F. Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 February 2012(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 22 July 2013)
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Location

Registered Address	Temporis Capital Limited 7th Floor, Wellington House 125 -130 Strand London WC2R 0AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1000 at £0.1	Chris Walker 50.00% Ordinary A
583 at £0.1	Ventus 2 Vct PLC 29.15% Ordinary B
417 at £0.1	Ventus Vct PLC 20.85% Ordinary B

Financials

Year	2014
Net Worth	£1,940,451
Cash	£8
Current Liabilities	£1,004,124

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Charges

23 December 2021	Delivered on: 6 January 2022 Persons entitled: Tisv 1 Limited Classification: A registered charge Outstanding
25 March 2010	Delivered on: 9 April 2010 Persons entitled: Ventus Vct PLC (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all rights and benefits under each of the charged contracts see image for full details. Outstanding
25 March 2010	Delivered on: 31 March 2010 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due 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. Outstanding

Filing History

22 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
2 December 2020	Registered office address changed from Temporis Capital Limited Berger House 36-38 Berkeley Square London W1J 5AE England to Temporis Capital Limited 7th Floor, Wellington House 125 -130 Strand London WC2R 0AP on 2 December 2020 (1 page)
8 July 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
24 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
20 June 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
19 December 2018	Registered office address changed from C/O Temporis Capital Llp Berger House Berkeley Square London W1J 5AE to Temporis Capital Limited Berger House 36-38 Berkeley Square London W1J 5AE on 19 December 2018 (1 page)
19 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
2 July 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
21 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 November 2017	Director's details changed for Mr Chris John Walker on 1 November 2017 (2 pages)
15 November 2017	Director's details changed for Mr Chris John Walker on 1 November 2017 (2 pages)
15 August 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
15 August 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
3 January 2017	Confirmation statement made on 15 December 2016 with updates (7 pages)
3 January 2017	Confirmation statement made on 15 December 2016 with updates (7 pages)
5 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
5 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
8 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 200 (7 pages)
8 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 200 (7 pages)
4 December 2015	Part of the property or undertaking has been released from charge 1 (5 pages)
4 December 2015	Part of the property or undertaking has been released from charge 1 (5 pages)
4 October 2015	Full accounts made up to 31 December 2014 (15 pages)
4 October 2015	Full accounts made up to 31 December 2014 (15 pages)
21 September 2015	Termination of appointment of Gabriele Flad as a director on 21 September 2015 (1 page)
21 September 2015	Termination of appointment of Gabriele Flad as a director on 21 September 2015 (1 page)
21 September 2015	Appointment of Ms Alison Claire Walker as a director on 21 September 2015 (2 pages)
21 September 2015	Appointment of Ms Alison Claire Walker as a director on 21 September 2015 (2 pages)
18 September 2015	Termination of appointment of Ian Paul Lawrence as a director on 16 September 2015 (1 page)
18 September 2015	Termination of appointment of Ian Paul Lawrence as a director on 16 September 2015 (1 page)
18 September 2015	Appointment of Mr Matthew Derek George Ridley as a director on 16 September 2015 (2 pages)
18 September 2015	Appointment of Mr Matthew Derek George Ridley as a director on 16 September 2015 (2 pages)
17 July 2015	Appointment of Mr Sebastian Lawrence Grenville Watson as a director on 24 June 2015 (2 pages)
17 July 2015	Appointment of Mr Sebastian Lawrence Grenville Watson as a director on 24 June 2015 (2 pages)
27 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 200 (7 pages)
27 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 200 (7 pages)
20 October 2014	Full accounts made up to 31 December 2013 (15 pages)
20 October 2014	Full accounts made up to 31 December 2013 (15 pages)
6 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 200 (7 pages)
6 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 200 (7 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
18 September 2013	Termination of appointment of H.F. Secretarial Services Limited as a secretary (1 page)
18 September 2013	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 18 September 2013 (1 page)
18 September 2013	Termination of appointment of H.F. Secretarial Services Limited as a secretary (1 page)
18 September 2013	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 18 September 2013 (1 page)
24 July 2013	Resolutions RES13 ‐ Share premium account cancelled 15/07/2013 (2 pages)
24 July 2013	Resolutions RES13 ‐ Share premium account cancelled 15/07/2013 (2 pages)
24 July 2013	Statement of capital on 24 July 2013 GBP 200 (6 pages)
24 July 2013	Statement by directors (1 page)
24 July 2013	Solvency statement dated 15/07/13 (1 page)
24 July 2013	Statement by directors (1 page)
24 July 2013	Statement of capital on 24 July 2013 GBP 200 (6 pages)
24 July 2013	Solvency statement dated 15/07/13 (1 page)
2 May 2013	Auditor's resignation (1 page)
2 May 2013	Auditor's resignation (1 page)
9 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (8 pages)
9 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (8 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
28 February 2012	Director's details changed for Mr Ian Paul Lawrence on 14 December 2011 (2 pages)
28 February 2012	Director's details changed for Mr Ian Paul Lawrence on 14 December 2011 (2 pages)
28 February 2012	Appointment of H.F. Secretarial Services Limited as a secretary (2 pages)
28 February 2012	Registered office address changed from C/O Climate Change Capital Ltd 3 More London Riverside London SE1 2AQ on 28 February 2012 (1 page)
28 February 2012	Registered office address changed from C/O Climate Change Capital Ltd 3 More London Riverside London SE1 2AQ on 28 February 2012 (1 page)
28 February 2012	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
28 February 2012	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
28 February 2012	Appointment of H.F. Secretarial Services Limited as a secretary (2 pages)
6 October 2011	Full accounts made up to 31 December 2010 (13 pages)
6 October 2011	Full accounts made up to 31 December 2010 (13 pages)
12 September 2011	Termination of appointment of Stephen Read as a director (2 pages)
12 September 2011	Termination of appointment of Stephen Read as a director (2 pages)
4 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (8 pages)
4 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (8 pages)
15 April 2010	Registered office address changed from 8/9 College Place London Road Southampton Hampshire SO15 2FF England on 15 April 2010 (2 pages)
15 April 2010	Registered office address changed from 8/9 College Place London Road Southampton Hampshire SO15 2FF England on 15 April 2010 (2 pages)
9 April 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
9 April 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
31 March 2010	Particulars of a mortgage or charge / charge no: 1 (18 pages)
31 March 2010	Particulars of a mortgage or charge / charge no: 1 (18 pages)
26 March 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 200 (6 pages)
26 March 2010	Appointment of Mr Stephen John Read as a director (3 pages)
26 March 2010	Appointment of Ian Lawrence as a director (3 pages)
26 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
26 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
26 March 2010	Appointment of Mr Stephen John Read as a director (3 pages)
26 March 2010	Appointment of Gabriele Flad as a director (3 pages)
26 March 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 200 (6 pages)
26 March 2010	Appointment of Gabriele Flad as a director (3 pages)
26 March 2010	Appointment of Ian Lawrence as a director (3 pages)
15 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
15 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Greenfield Wind Farm Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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