EORI-Search.co.uk

EORI-Search in


All Information about:
Name

Greenfields (T) Limited
Address
5th Floor, North Side 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
VAT ID no VAT ID available
Company No. 09145738 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Mendip Solar Farm Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Nextenergy Solar Holdings Iii Limited Status: Active Notified: 07/05/2020 Companies House Number: 09693016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Greenfields (F) Limited Status: Ceased Notified: 06/11/2018 Ceased: 07/05/2020 Nature of Control
  • Ownership of shares - 75% or more
    •
    Vyvyan-Robinson, Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2018 Date of Birth: 02/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Vyvyan-Robinson, Peter Dirom Courtenay Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2018 Date of Birth: 04/1958 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (3)

    Source: Companies House
    Laggan Secretaries Limited, Cavendish Square, London, England Status: Active Notified: 05/02/2019 Role: Secretary Nationality: British
    Tenderini, Filippo Cavendish Square, London, United Kingdom Status: Active Notified: 05/02/2019 Date of Birth: 03/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Vaughan, Sulwen Cavendish Square, London, England Status: Active Notified: 05/02/2019 Date of Birth: 06/1957 Occupation: Spv Director Role: Director Country of Residence: United Kingdom Nationality: British