Greenfields (A) Limited

Company Name	Greenfields (A) Limited
Directors	Sulwen Vaughan and Enrico Corazza
Company Status	Active
Company Number	08582892
Category	Private Limited Company
Incorporation Date	25 June 2013(10 years, 10 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mrs Sulwen Vaughan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 May 2017(3 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Spv Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Mr Enrico Corazza
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Italian
Status	Current
Appointed	18 October 2021(8 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Mr Peter Dirom Courtenay Vyvyan-Robinson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Offices Chelvey Road Backwell North Somerset BS48 3BD

Secretary Name	Mrs Elizabeth Anne Mary Vyvyan-Robinson
Nationality	British
Status	Resigned
Appointed	25 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Offices Chelvey Road Backwell North Somerset BS48 3BD

Director Name	Mrs Elizabeth Anne Mary Vyvyan-Robinson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(1 year, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Offices Chelvey Road Backwell N Somerset BS48 3BD

Director Name	Mr Andreas Hoffman
Date of Birth	November 1977 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	24 December 2014(1 year, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 June 2015)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Mr Guido Rossmann
Date of Birth	May 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	24 December 2014(1 year, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 June 2015)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Miss Martina De Luca
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 June 2015(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 11 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Ms Juliet Guerri
Date of Birth	July 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	30 June 2015(2 years after company formation)
Appointment Duration	6 years, 3 months (resigned 18 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ

Location

Registered Address	5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

51 at £1	Peter Vyvyan-robinson 51.00% Ordinary
49 at £1	Elizabeth Vyvyan-robinson 49.00% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£564,271

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Charges

25 January 2017	Delivered on: 3 February 2017 Persons entitled: National Australia Bank Limited as Security Trustee Classification: A registered charge Particulars: Leasehold land at hawker's farm, yeo moor drove, theale, BS28 4SN - title nos.: ST318770 and ST318630. Outstanding
14 December 2015	Delivered on: 18 December 2015 Persons entitled: Macquarie Bank Limited, London Branch Classification: A registered charge Particulars: The real property as defined in the charge and including the chargor's leasehold interests in land located at hawkers farm, yeo moor drive, theale, BS28 4S with title numbers ST318770 and ST318630. See the charge for more details. Outstanding
2 March 2015	Delivered on: 9 March 2015 Satisfied on: 10 July 2015 Persons entitled: Roundshield Luxembourg I, S.A.R.L. Classification: A registered charge Particulars: L/H land adjoining hawkers farm yeo moor drove theale and land at hawkers farm yeo moor drove theale. Fully Satisfied
2 March 2015	Delivered on: 9 March 2015 Satisfied on: 10 July 2015 Persons entitled: Roundshield Luxembourg I, S.A.R.L. Classification: A registered charge Particulars: L/H land adjoining hawkers farm yeo moor drove theale and land at hawkers farm yeo moor drove theale. Fully Satisfied
24 December 2014	Delivered on: 12 January 2015 Satisfied on: 10 July 2015 Persons entitled: Roundshield Luxembourg I, S.a R.L. Classification: A registered charge Fully Satisfied
24 December 2014	Delivered on: 12 January 2015 Satisfied on: 10 July 2015 Persons entitled: Roundshield Luxembourg I, S.a R.L. Classification: A registered charge Fully Satisfied

Filing History

20 August 2020	Accounts for a small company made up to 31 March 2020 (30 pages)
28 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
28 February 2020	Director's details changed for Mrs Sulwen Vaughan on 25 February 2020 (2 pages)
23 August 2019	Accounts for a small company made up to 31 March 2019 (26 pages)
4 July 2019	Confirmation statement made on 4 July 2019 with updates (4 pages)
11 September 2018	Accounts for a small company made up to 31 March 2018 (26 pages)
12 July 2018	Confirmation statement made on 4 July 2018 with updates (4 pages)
4 December 2017	Full accounts made up to 31 March 2017 (29 pages)
4 December 2017	Full accounts made up to 31 March 2017 (29 pages)
26 July 2017	Director's details changed for Mrs Sulwen Vaughan on 24 July 2017 (2 pages)
26 July 2017	Director's details changed for Mrs Sulwen Vaughan on 24 July 2017 (2 pages)
5 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
5 July 2017	Notification of Nextenergy Solar Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
5 July 2017	Notification of Nextenergy Solar Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
15 May 2017	Termination of appointment of Martina De Luca as a director on 11 May 2017 (1 page)
15 May 2017	Appointment of Mrs Sulwen Vaughan as a director on 11 May 2017 (2 pages)
15 May 2017	Appointment of Mrs Sulwen Vaughan as a director on 11 May 2017 (2 pages)
15 May 2017	Termination of appointment of Martina De Luca as a director on 11 May 2017 (1 page)
5 April 2017	Director's details changed for Miss Martina De Luca on 15 July 2016 (2 pages)
5 April 2017	Director's details changed for Miss Martina De Luca on 15 July 2016 (2 pages)
3 February 2017	Registration of charge 085828920006, created on 25 January 2017 (60 pages)
3 February 2017	Registration of charge 085828920006, created on 25 January 2017 (60 pages)
16 January 2017	Full accounts made up to 31 March 2016 (21 pages)
16 January 2017	Full accounts made up to 31 March 2016 (21 pages)
9 January 2017	Satisfaction of charge 085828920005 in full (1 page)
9 January 2017	Satisfaction of charge 085828920005 in full (1 page)
4 July 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 July 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
24 March 2016	Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
24 March 2016	Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
18 December 2015	Registration of charge 085828920005, created on 14 December 2015 (33 pages)
18 December 2015	Registration of charge 085828920005, created on 14 December 2015 (33 pages)
8 September 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (3 pages)
8 September 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (3 pages)
29 July 2015	Appointment of Ms Martina De Luca as a director on 30 June 2015 (2 pages)
29 July 2015	Appointment of Ms Martina De Luca as a director on 30 June 2015 (2 pages)
21 July 2015	Termination of appointment of Guido Rossmann as a director on 30 June 2015 (1 page)
21 July 2015	Termination of appointment of Andreas Hoffman as a director on 30 June 2015 (1 page)
21 July 2015	Termination of appointment of Andreas Hoffman as a director on 30 June 2015 (1 page)
21 July 2015	Termination of appointment of Guido Rossmann as a director on 30 June 2015 (1 page)
15 July 2015	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN England to 5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ on 15 July 2015 (2 pages)
15 July 2015	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN England to 5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ on 15 July 2015 (2 pages)
15 July 2015	Appointment of Juliet Guerri as a director on 30 June 2015 (3 pages)
15 July 2015	Appointment of Juliet Guerri as a director on 30 June 2015 (3 pages)
10 July 2015	Satisfaction of charge 085828920002 in full (4 pages)
10 July 2015	Satisfaction of charge 085828920002 in full (4 pages)
10 July 2015	Satisfaction of charge 085828920004 in full (4 pages)
10 July 2015	Satisfaction of charge 085828920003 in full (4 pages)
10 July 2015	Satisfaction of charge 085828920003 in full (4 pages)
10 July 2015	Satisfaction of charge 085828920001 in full (4 pages)
10 July 2015	Satisfaction of charge 085828920004 in full (4 pages)
10 July 2015	Satisfaction of charge 085828920001 in full (4 pages)
27 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
27 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
9 March 2015	Registration of charge 085828920003, created on 2 March 2015 (14 pages)
9 March 2015	Registration of charge 085828920004, created on 2 March 2015 (14 pages)
9 March 2015	Registration of charge 085828920004, created on 2 March 2015 (14 pages)
9 March 2015	Registration of charge 085828920004, created on 2 March 2015 (14 pages)
9 March 2015	Registration of charge 085828920003, created on 2 March 2015 (14 pages)
9 March 2015	Registration of charge 085828920003, created on 2 March 2015 (14 pages)
15 January 2015	Termination of appointment of Elizabeth Anne Mary Vyvyan-Robinson as a director on 24 December 2014 (1 page)
15 January 2015	Appointment of Mr Guido Rossman as a director on 24 December 2014 (2 pages)
15 January 2015	Termination of appointment of Elizabeth Anne Mary Vyvyan-Robinson as a director on 24 December 2014 (1 page)
15 January 2015	Registered office address changed from Manor Offices Chelvey Road Backwell North Somerset BS48 3BD to 9Th Floor 107 Cheapside London EC2V 6DN on 15 January 2015 (1 page)
15 January 2015	Termination of appointment of Peter Dirom Courtenay Vyvyan-Robinson as a director on 24 December 2014 (1 page)
15 January 2015	Appointment of Mr Andreas Hoffman as a director on 24 December 2014 (2 pages)
15 January 2015	Appointment of Mr Guido Rossman as a director on 24 December 2014 (2 pages)
15 January 2015	Registered office address changed from Manor Offices Chelvey Road Backwell North Somerset BS48 3BD to 9Th Floor 107 Cheapside London EC2V 6DN on 15 January 2015 (1 page)
15 January 2015	Termination of appointment of Elizabeth Anne Mary Vyvyan-Robinson as a secretary on 24 December 2014 (1 page)
15 January 2015	Termination of appointment of Elizabeth Anne Mary Vyvyan-Robinson as a secretary on 24 December 2014 (1 page)
15 January 2015	Termination of appointment of Peter Dirom Courtenay Vyvyan-Robinson as a director on 24 December 2014 (1 page)
15 January 2015	Appointment of Mr Andreas Hoffman as a director on 24 December 2014 (2 pages)
12 January 2015	Registration of charge 085828920001, created on 24 December 2014 (62 pages)
12 January 2015	Registration of charge 085828920002, created on 24 December 2014 (62 pages)
12 January 2015	Registration of charge 085828920002, created on 24 December 2014 (62 pages)
12 January 2015	Registration of charge 085828920001, created on 24 December 2014 (62 pages)
18 November 2014	Appointment of Mrs Elizabeth Anne Mary Vyvyan-Robinson as a director on 1 November 2014 (2 pages)
18 November 2014	Appointment of Mrs Elizabeth Anne Mary Vyvyan-Robinson as a director on 1 November 2014 (2 pages)
18 November 2014	Appointment of Mrs Elizabeth Anne Mary Vyvyan-Robinson as a director on 1 November 2014 (2 pages)
23 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (3 pages)
23 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (3 pages)
16 August 2013	Appointment of Mrs Elizabeth Anne Mary Vyvyan-Robinson as a secretary (1 page)
16 August 2013	Appointment of Mrs Elizabeth Anne Mary Vyvyan-Robinson as a secretary (1 page)
25 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
25 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Greenfields (A) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London