Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Greenfields (A) Limited
- Incorporated
- 25 June 2013 (13 years)
- Industry
- Production of electricity (35110)
- Directors
- Filippo Tenderini
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor North Side 7-10 Chandos StreetCavendish SquareLondonW1G 9DQ
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Tenderini, Filippo
Director · Appointed 26 March 2026
Italian
Born March 1968 (58)
Director · Appointed 18 October 2021
Italian
Born March 1978 (48)
Officer history (8 former)
31 March 2026
26 March 2026
Appointed Tenderini, Filippo as Director
18 October 2021
18 October 2021
11 May 2017
11 May 2017
30 June 2015
Resigned Rossmann, Guido as Director
30 June 2015
30 June 2015
30 June 2015
Resigned Hoffman, Andreas as Director
24 December 2014
Appointed Hoffman, Andreas as Director
24 December 2014
Appointed Rossmann, Guido as Director
24 December 2014
Resigned Vyvyan-Robinson, Elizabeth Anne Mary as Director
24 December 2014
Resigned Vyvyan-Robinson, Elizabeth Anne Mary as Secretary
24 December 2014
1 November 2014
Appointed Vyvyan-Robinson, Elizabeth Anne Mary as Director
25 June 2013
Appointed Vyvyan-Robinson, Elizabeth Anne Mary as Secretary
25 June 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08956168
Group structure 17 shown
Ownership group derived from the Companies House PSC register
BL Solar 2 Limited Owns 75–100% of shares
Bowerhouse Solar Limited Owns 75–100% of shares
Ellough Solar 2 Limited Owns 75–100% of shares
Glebe Farm SPV Limited Owns 75–100% of shares
Glorious Energy Limited Owns 75–100% of shares
Greenfields (A) Limited This company Owns 75–100% of shares
Nesf - Ellough Ltd Owns 75–100% of shares
Nextpower Ellough LLP Holds 75–100% of voting rights
Nextpower Gover Farm Limited Owns 75–100% of shares
Nextpower Higher Hatherleigh Limited Owns 75–100% of shares
Nextpower Shacks Barn Limited Owns 75–100% of shares
North Farm Solar Park Limited Owns 75–100% of shares
Push Energy (Birch) Limited Owns 75–100% of shares
Push Energy (Boxted Airfield) Limited Owns 75–100% of shares
Push Energy (Croydon) Limited Owns 75–100% of shares
Push Energy (Decoy) Limited Owns 75–100% of shares
Filings 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Full accounts | 31 March 2026 | ||
| 6 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 2 April 2026 | Termination of appointment of a director | |||
| 27 March 2026 | Appointment of a director | |||
| 16 March 2026 | Director's details changed |
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