Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Greenfield Wind Farm Limited
- Incorporated
- 15 December 2009 (16 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Temporis Capital Limited 7th FloorWellington House125 -130 StrandLondonWC2R 0AP
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 August 2026
French
Born May 1966 (60)
Director · Appointed 24 June 2015
British
Born May 1982 (44)
Officer history (9 former)
13 August 2026
13 August 2026
25 November 2025
25 November 2025
1 September 2025
1 September 2025
1 September 2025
10 May 2021
21 September 2015
21 September 2015
16 September 2015
16 September 2015
24 June 2015
22 July 2013
1 February 2012
31 August 2011
19 March 2010
19 March 2010
19 March 2010
15 December 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13721797
Former controllers (3)
25 November 2025
Ceased Muirhall Energy Limited — Owns 25–50% of shares
18 September 2024
23 December 2021
Ceased Ventus 2 VCT PLC — Owns 25–50% of shares
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Tisv 1 Limited Owns 75–100% of shares
A7 Greendykeside Limited Owns 25–50% of shares
A7 Lochhead Limited Owns 25–50% of shares
AD Wind Farmers Limited Owns 75–100% of shares
Bernard Matthews Green Energy Pickenham Limited Owns 75–100% of shares
Bernard Matthews Wind Farm (North Pickenham) LLP Holds 25–50% of voting rights
Bernard Matthews Green Energy Weston Limited Owns 75–100% of shares
Bernard Matthews Wind Farm (Weston) LLP Holds 25–50% of voting rights
Blackmillar Holdings Limited Owns 75–100% of shares
Blackmillar Limited Owns 75–100% of shares
Darroch Power Limited Owns 75–100% of shares
Glenfalloch Grid Holdco Limited Owns 25–50% of shares
Fenpower Limited Owns 25–50% of shares
Greenfield Wind Farm Limited This company Owns 75–100% of shares
Muirhall Windfarm Limited Owns 75–100% of shares
North Pickenham Energy Limited Owns 75–100% of shares
Osspower Limited Owns 75–100% of shares
Renewable Power Systems (Dargan Road) Limited Owns 25–50% of shares
Upper Falloch Power Limited Owns 75–100% of shares
Weston Airfield Investments Limited Owns 75–100% of shares
Tisv 2 Limited Owns 75–100% of shares
Boat of Garten Bess Limited Owns 50–75% of shares
Bramley Bess Limited Owns 75–100% of shares
Fraserburgh Energy Holding Ltd Owns 75–100% of shares
Fraserburgh Energy Ltd Owns 75–100% of shares
Tisv 2 Holdings Limited Owns 75–100% of shares
Tisv 3 Limited Owns 75–100% of shares
Noir Wind Holdings Limited Owns 25–50% of shares
Noir Holdings Limited Owns 75–100% of shares
Tisv 4 Limited Owns 75–100% of shares
Future Power Enterprises Ltd Owns 75–100% of shares
Akku Tealing Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £505,537
- Employees
- 3
- Debt Ratio
- 80%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £2,406,136 | £2,406,136 |
| Current Assets | £127,974 | £246,007 |
| Creditors (< 1 year) | £2,028,573 | £851,198 |
| Creditors (> 1 year) | £0 | £1,233,735 |
| Net Current Assets | (£1,900,599) | (£605,191) |
| Net Assets | £505,537 | £567,210 |
| Shareholder Funds | £505,537 | £567,210 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Previous accounting period extended | |||
| 26 August 2026 | Appointment of a director | |||
| 26 August 2026 | Termination of appointment of a director |
Other companies in this industry
Worksop
London
Harrow
London
Huddersfield
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →