GREENFIELD ENERGY DEVELOPMENTS LTD

Company number 13811874 ·

Active

44 filings

Date Filing
11 Aug 2026 Notification of Gf Energy Ltd as a person with significant control on 2026-08-05 · 2 pages View document
11 Aug 2026 Cessation of Greenfield Energy Ventures Ltd as a person with significant control on 2026-08-05 · 1 page View document
6 Aug 2026 Registration of charge 138118740009, created on 2026-08-03 · 27 pages View document
6 Aug 2026 Registration of charge 138118740002, created on 2026-08-03 · 27 pages View document
6 Aug 2026 Registration of charge 138118740007, created on 2026-08-03 · 27 pages View document
6 Aug 2026 Registration of charge 138118740008, created on 2026-08-03 · 27 pages View document
6 Aug 2026 Registration of charge 138118740005, created on 2026-08-03 · 27 pages View document
6 Aug 2026 Registration of charge 138118740004, created on 2026-08-03 · 27 pages View document
6 Aug 2026 Registration of charge 138118740001, created on 2026-08-03 · 27 pages View document
6 Aug 2026 Registration of charge 138118740006, created on 2026-08-03 · 27 pages View document
6 Aug 2026 Registration of charge 138118740003, created on 2026-08-03 · 27 pages View document
5 Jan 2026 Confirmation statement made on 2025-12-20 with no updates · 3 pages View document
25 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
6 Jan 2025 Confirmation statement made on 2024-12-20 with updates · 5 pages View document
3 Jan 2025 Director's details changed for Mr Terence Franka on 2024-10-01 · 2 pages View document
3 Jan 2025 Director's details changed for Mr David James Ring on 2024-10-01 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Dec 2024 Cessation of Rf Holdco Ltd as a person with significant control on 2024-11-28 · 1 page View document
10 Dec 2024 Notification of Greenfield Energy Ventures Ltd as a person with significant control on 2024-11-28 · 2 pages View document
10 Dec 2024 Cessation of Francesco Colelli as a person with significant control on 2024-11-11 · 1 page View document
15 Oct 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 2024-10-15 · 1 page View document
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 2024-10-15 · 1 page View document
22 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
20 Jan 2024 Resolutions · 1 page View document
20 Jan 2024 Resolutions View document
20 Jan 2024 Sub-division of shares on 2023-10-18 · 4 pages View document
11 Jan 2024 Director's details changed for Mr David James Ring on 2023-12-18 · 2 pages View document
11 Jan 2024 Confirmation statement made on 2023-12-20 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Oct 2023 Cessation of Greenfield Energy Limited as a person with significant control on 2023-08-29 · 1 page View document
18 Oct 2023 Cessation of Enivdev Consulting S.R.L as a person with significant control on 2021-12-21 · 1 page View document
18 Oct 2023 Notification of Rf Holdco Ltd as a person with significant control on 2023-08-29 · 2 pages View document
18 Oct 2023 Notification of Francesco Colelli as a person with significant control on 2023-10-17 · 2 pages View document
5 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
23 May 2023 Appointment of Mr Terence Franka as a director on 2023-05-23 · 2 pages View document
23 May 2023 Director's details changed for Mr Terence Franka on 2023-05-23 · 2 pages View document
23 May 2023 Termination of appointment of Francesco Colelli as a director on 2023-05-23 · 1 page View document
9 May 2023 Registered office address changed from Spaces 100 Avebury Boulevard Milton Keynes MK9 1FH England to 1 Pancras Square London N1C 4AG on 2023-05-09 · 1 page View document
15 Feb 2023 Certificate of change of name · 3 pages View document
30 Jan 2023 Confirmation statement made on 2022-12-20 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
3 Oct 2022 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Spaces 100 Avebury Boulevard Milton Keynes MK9 1FH on 2022-10-03 · 1 page View document
25 Feb 2022 Change of details for Helion Group Liited as a person with significant control on 2022-02-25 · 2 pages View document
21 Dec 2021 Incorporation · 13 pages View document