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Greenfield Energy Ventures Ltd

Greenfield Energy Ventures Ltd is an active company incorporated on 8 November 2024 with the registered office located in London, Greater London. Greenfield Energy Ventures Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16068831
Private limited company
Age
1 year 1 month
Incorporated 8 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (1 month ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (10 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 8 Nov31 Dec 2024 (1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Thirty Lighterman
30 Wharfdale Road
London
N1 9RY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • Italian • Lives in Italy • Born in Apr 1983
Director • British • Lives in UK • Born in Sep 1985
Director • Italian • Lives in Italy • Born in Mar 1976
Director • British • Lives in UK • Born in Jan 1986
Mr Fabio Salvatore Angelo Spucches
PSC • Italian • Lives in Italy • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Helix Holdco Limited
Terence Franka is a mutual person.
Active
Greenfield Energy Developments Ltd
Terence Franka is a mutual person.
Active
RF Holdco Ltd
Terence Franka is a mutual person.
Active
GF Grendon Energy Ltd
Terence Franka is a mutual person.
Active
GF Mybster Energy Ltd
Terence Franka is a mutual person.
Active
GF Elgin Energy Ltd
Terence Franka is a mutual person.
Active
GF Nairn Energy Ltd
Terence Franka is a mutual person.
Active
GF Carmarthen Energy Ltd
Terence Franka is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£433.14K
Total Liabilities
-£132.15K
Net Assets
£300.99K
Debt Ratio (%)
31%
Latest Activity
Confirmation Submitted
25 Days Ago on 8 Dec 2025
Fabio Salvatore Angelo Spucches (PSC) Appointed
2 Months Ago on 1 Nov 2025
Audere Management Services Fzco (PSC) Resigned
2 Months Ago on 1 Nov 2025
Kintsugi Ventures Fzco (PSC) Resigned
2 Months Ago on 1 Nov 2025
Ciro Morlino (PSC) Appointed
2 Months Ago on 1 Nov 2025
Mr Ciro Morlino Appointed
2 Months Ago on 1 Nov 2025
Full Accounts Submitted
3 Months Ago on 25 Sep 2025
Audere Management Services Fzco (PSC) Appointed
6 Months Ago on 11 Jun 2025
Fabio Salvatore Angelo Spucches (PSC) Resigned
6 Months Ago on 11 Jun 2025
Kintsugi Ventures Fzco (PSC) Appointed
1 Year 1 Month Ago on 8 Nov 2024
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Documents
Confirmation statement made on 7 November 2025 with updates
Submitted on 8 Dec 2025
Notification of Fabio Salvatore Angelo Spucches as a person with significant control on 1 November 2025
Submitted on 8 Dec 2025
Cessation of Audere Management Services Fzco as a person with significant control on 1 November 2025
Submitted on 8 Dec 2025
Cessation of Kintsugi Ventures Fzco as a person with significant control on 1 November 2025
Submitted on 8 Dec 2025
Notification of Ciro Morlino as a person with significant control on 1 November 2025
Submitted on 8 Dec 2025
Appointment of Mr Ciro Morlino as a director on 1 November 2025
Submitted on 28 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Notification of Kintsugi Ventures Fzco as a person with significant control on 8 November 2024
Submitted on 12 Aug 2025
Notification of Audere Management Services Fzco as a person with significant control on 11 June 2025
Submitted on 12 Aug 2025
Cessation of Fabio Salvatore Angelo Spucches as a person with significant control on 11 June 2025
Submitted on 21 Jul 2025
Repayment History
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