Greenfields (A) Limited

08582892

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET, LONDON, W1G 9DQ

Incorporated 25/06/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

35110

Production of electricity

Officers

Mr Enrico Corazza

director · Since 18/10/2021

BUSINESS CONSULTANT

ITALIAN · UNITED KINGDOM · Age 48

Also on 110 other boards

Mr Filippo Tenderini

director · Since 26/03/2026

ITALIAN · UNITED KINGDOM · Age 58

Persons with Significant Control

Nextenergy Solar Holdings Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, North Side, 7/10 Chandos Street, London, W1G 9DQ

Reg: 08956168 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NATIONAL AUSTRALIA BANK LIMITED AS SECURITY TRUSTEE

Created 25/01/2017Registered 03/02/2017

Charge

satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 14/12/2015Registered 18/12/2015Satisfied 09/01/2017

Charge

satisfied

ROUNDSHIELD LUXEMBOURG I, S.A.R.L.

Created 02/03/2015Registered 09/03/2015Satisfied 10/07/2015

Charge

satisfied

ROUNDSHIELD LUXEMBOURG I, S.A.R.L.

Created 02/03/2015Registered 09/03/2015Satisfied 10/07/2015

Charge

satisfied

ROUNDSHIELD LUXEMBOURG I, S.A R.L.

Created 24/12/2014Registered 12/01/2015Satisfied 10/07/2015

Charge

satisfied

ROUNDSHIELD LUXEMBOURG I, S.A R.L.

Created 24/12/2014Registered 12/01/2015Satisfied 10/07/2015