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Greenfield Energy Developments Ltd

Greenfield Energy Developments Ltd is an active company incorporated on 21 December 2021 with the registered office located in London, Greater London. Greenfield Energy Developments Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13811874
Private limited company
Age
3 years
Incorporated 21 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Thirty Lighterman
30 Wharfdale Road
London
N1 9RY
United Kingdom
Address changed on 15 Oct 2024 (11 months ago)
Previous address was Thirty Lighterman Thirty Lighterman 30 Wharfdale Road London N1 9RY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1985
Director • British • Lives in UK • Born in Jan 1986
Greenfield Energy Ventures Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Helix Holdco Limited
Terence Franka is a mutual person.
Active
Yoderlay Group Limited
David James Ring is a mutual person.
Active
David James Holdings Limited
David James Ring is a mutual person.
Active
Greenfield Energy Limited
David James Ring is a mutual person.
Active
GF Norrington Solar Ltd
David James Ring is a mutual person.
Active
GF Coventry North Solar Ltd
David James Ring is a mutual person.
Active
GF Pinxton Energy Ltd
David James Ring is a mutual person.
Active
GF Leigh Grid Energy Ltd
David James Ring is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£554.86K
Increased by £282.25K (+104%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 4 (+133%)
Total Assets
£1.7M
Increased by £1.04M (+158%)
Total Liabilities
-£1.13M
Increased by £670.58K (+146%)
Net Assets
£567.29K
Increased by £369.79K (+187%)
Debt Ratio (%)
67%
Decreased by 3.36% (-5%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Rf Holdco Ltd (PSC) Resigned
9 Months Ago on 28 Nov 2024
Greenfield Energy Ventures Ltd (PSC) Appointed
9 Months Ago on 28 Nov 2024
Francesco Colelli (PSC) Resigned
10 Months Ago on 11 Nov 2024
Registered Address Changed
11 Months Ago on 15 Oct 2024
Registered Address Changed
11 Months Ago on 15 Oct 2024
Mr David James Ring Details Changed
11 Months Ago on 1 Oct 2024
Mr Terence Franka Details Changed
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
Mr David James Ring Details Changed
1 Year 8 Months Ago on 18 Dec 2023
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Documents
Confirmation statement made on 20 December 2024 with updates
Submitted on 6 Jan 2025
Director's details changed for Mr Terence Franka on 1 October 2024
Submitted on 3 Jan 2025
Director's details changed for Mr David James Ring on 1 October 2024
Submitted on 3 Jan 2025
Notification of Greenfield Energy Ventures Ltd as a person with significant control on 28 November 2024
Submitted on 10 Dec 2024
Cessation of Francesco Colelli as a person with significant control on 11 November 2024
Submitted on 10 Dec 2024
Cessation of Rf Holdco Ltd as a person with significant control on 28 November 2024
Submitted on 10 Dec 2024
Registered office address changed from Thirty Lighterman Thirty Lighterman 30 Wharfdale Road London N1 9RY United Kingdom to Thirty Lighterman 30 Wharfdale Road London N1 9RY on 15 October 2024
Submitted on 15 Oct 2024
Registered office address changed from 1 Pancras Square London N1C 4AG England to Thirty Lighterman Thirty Lighterman 30 Wharfdale Road London N1 9RY on 15 October 2024
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Sub-division of shares on 18 October 2023
Submitted on 20 Jan 2024
Repayment History
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