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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 ago.
Status
Active
Active since incorporation
Company No
16068831
Private limited company
Age
1 year
Incorporated 8 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 7 November 2025
Due by 21 November 2025 (10 days remaining)
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 (10 months remaining)
Address
Thirty Lighterman
30 Wharfdale Road
London
N1 9RY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Sep 1985
Director • British • Lives in UK • Born in Jan 1986
Director • Italian • Lives in Italy • Born in Mar 1976
Audere Management Services Fzco
PSC
Kintsugi Ventures Fzco
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Greenfield Energy Developments Ltd
Terence Franka is a mutual person.
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Thornton Energy Ltd
Terence Franka is a mutual person.
Active
RPC Far Moor Energy Ltd
Terence Franka is a mutual person.
Active
RF Holdco Ltd
Terence Franka is a mutual person.
Active
Ironbridge Energy Limited
Terence Franka is a mutual person.
Active
RPC Wolverhampton 2 Energy Ltd
Terence Franka is a mutual person.
Active
GF Grendon 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
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Accounting Period Shortened
3 Months Ago on 14 Jul 2025
Audere Management Services Fzco (PSC) Appointed
5 Months Ago on 11 Jun 2025
Fabio Salvatore Angelo Spucches (PSC) Resigned
5 Months Ago on 11 Jun 2025
Mr Fabio Salvatore Angelo Spucches Appointed
9 Months Ago on 16 Jan 2025
Kintsugi Ventures Fzco (PSC) Appointed
1 Year Ago on 8 Nov 2024
Incorporated
1 Year Ago on 8 Nov 2024
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Documents
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
Resolutions
Submitted on 14 Jul 2025
Memorandum and Articles of Association
Submitted on 14 Jul 2025
Previous accounting period shortened from 30 November 2025 to 31 December 2024
Submitted on 14 Jul 2025
Appointment of Mr Fabio Salvatore Angelo Spucches as a director on 16 January 2025
Submitted on 17 Jan 2025
Incorporation
Submitted on 8 Nov 2024
Repayment History
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