Greenfield Utility Services Limited

Active06615235 Private limited company
Incorporated
9 June 2008 (18 years)
Industry
Non-trading company (74990)
Controlled by
Belasko Jersey Limited
Accounts type
Total exemption full
Region
Greater London
Address
26 Duncan Terrace
London
N1 8BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2016
British
Born June 1973 (53)
Director · Appointed 19 January 2016
British
Born July 1974 (52)
Harte, Derek Mark
Secretary · Appointed 5 October 2015
Director · Appointed 9 August 2011
British
Born April 1955 (71)
Director · Appointed 9 August 2011
British
Born February 1962 (64)
Officer history (7 former)
19 January 2016
Appointed Stickney, Kevin Peter as Director
19 January 2016
Appointed Hayes, John Charles as Director
19 January 2016
Resigned Sj Secretaries Limited as Corporate Secretary
7 October 2015
Resigned Stewart, James Jonathan as Director
5 October 2015
Appointed Harte, Derek Mark as Secretary
2 September 2015
Resigned Zaynulin, Dmitriy Ivanovich as Director
10 April 2013
Resigned Newton, Grahame as Director
9 August 2011
Appointed Harte, Derek Mark as Director
9 August 2011
Appointed Riddell, Hugh Michael as Director
9 February 2009
Resigned Gittins, Philip Anthony as Director
27 August 2008
Appointed Newton, Grahame as Director
27 August 2008
Appointed Zaynulin, Dmitriy Ivanovich as Director
27 August 2008
Appointed Gittins, Philip Anthony as Director
27 August 2008
Appointed Stewart, James Jonathan as Director
27 August 2008
Resigned Stevens, Hannah Rebecca as Director
27 August 2008
Resigned Riley, Simon Paul Andrew as Director
9 June 2008
Appointed Stevens, Hannah Rebecca as Director
9 June 2008
Appointed Riley, Simon Paul Andrew as Director
9 June 2008
Appointed Sj Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Belasko Jersey Limited
Corporate entity · Notified 9 June 2024
Has significant influence or control (as a trust)
Registered Private Company
Reg. no. 123988
Former controllers (3)
9 June 2024
Ceased Erda Holdings Limited — Owns 75–100% of shares
9 June 2018
Ceased Derek Mark Harte — Has significant influence or control
9 June 2018
Ceased Hugh Michael Riddell — Has significant influence or control

Financials

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2021 2023 2024 (£516,042) (£516,042) (£516,042) (£499,722) (£499,722)
Balance sheet detail
20242023202120202019
Debtors£129,877£129,877£129,877£129,877£129,877
Creditors (< 1 year)£629,599£629,599£645,919£645,919£645,919
Net Current Assets(£499,722)(£499,722)(£516,042)(£516,042)(£516,042)
Shareholder Funds(£499,722)(£499,722)(£516,042)(£516,042)(£516,042)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates9 June 2026
30 September 2025Total exemption full accounts31 December 2024
30 September 2025Director's details changed
3 July 2025Confirmation statement with no updates9 June 2025
24 June 2025Register(s) moved to registered office address
Show all recent filings

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