GREENFIELDS (F) LIMITED
Company number 08637622 · Monitor this company
2 active / 4 ceased · persons with significant control
Nextpower Uk Holdco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-10-24
- Correspondence address
- C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park,, Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- 12989157
- Country registered
- England And Wales
Nightshade Investco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-05-14
- Correspondence address
- 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 12534192
- Country registered
- England And Wales
Nightshade Investco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-05-14
- Ceased on
- 2022-10-24
- Correspondence address
- 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 12534192
- Country registered
- England And Wales
Nextenergy Solar Holdings Iii Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-02-05
- Ceased on
- 2020-05-14
- Correspondence address
- 5th Floor, North Side, 7/10, Chandos Street, Cavendish Square, London, W1G 9DQ, England
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 09693016
- Country registered
- England
Mr Peter Dirom Courtenay Vyvyan-Robinson
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-02-05
- Date of birth
- April 1958
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 7/10, Chandos Street, London, W1G 9DQ, England
Mrs Elizabeth Vyvyan-Robinson
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-02-05
- Date of birth
- February 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 7/10, Chandos Street, London, W1G 9DQ, England