Greenfields (F) Limited

Active08637622 Private limited company
Incorporated
5 August 2013 (13 years)
Previously known as
Gwent Farmers' Community Solar Partnership Limited (until 29 June 2016)
Greenfields (F) Limited (until 25 March 2015)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Greater London
Address
5th Floor
North Side 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
Italian
Born March 1978 (48)
Director · Appointed 5 February 2019
Italian
Born March 1968 (58)
Corporate Secretary · Appointed 5 February 2019
Officer history (3 former)
31 March 2026
Resigned Vaughan, Sulwen as Director
1 March 2026
Appointed Corazza, Enrico as Director
5 February 2019
Appointed Tenderini, Filippo as Director
5 February 2019
Appointed Laggan Secretaries Limited as Corporate Secretary
5 February 2019
Appointed Vaughan, Sulwen as Director
5 February 2019
Resigned Vyvyan-Robinson, Elizabeth as Secretary
5 February 2019
20 September 2017
Appointed Vyvyan-Robinson, Elizabeth as Secretary
5 August 2013

Ownership 1 active

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

Corporate entity · Notified 24 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 12989157
Former controllers (4)
24 October 2022
Ceased Nightshade Investco Limited — Owns 75–100% of shares
14 May 2020
Ceased Nextenergy Solar Holdings Iii Limited — Owns 75–100% of shares
5 February 2019
Ceased Peter Dirom Courtenay Vyvyan-Robinson — Owns 50–75% of shares
5 February 2019
Ceased Elizabeth Vyvyan-Robinson — Owns 25–50% of shares

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Connected Kerb Limited Holds 25–50% of voting rights
Urban EV Infrastructure Limited Owns 75–100% of shares
Cornish Lithium PLC Owns 25–50% of shares
Cornish Lithium Geothermal Limited Owns 75–100% of shares
Cornish Lithium Hard Rock Limited Owns 75–100% of shares
Cornish Lithium G5 Limited Owns 75–100% of shares
Cornish Lithium Land Holdings Limited Owns 75–100% of shares
Ecometals Cornwall Limited Owns 75–100% of shares
Elevate Minerals Limited Owns 75–100% of shares
Geocubed Limited Owns 75–100% of shares
Cornish Metals PLC Owns 25–50% of shares
Cornish Metals Holdings Limited Owns 75–100% of shares
Cornish Minerals UK Limited Owns 75–100% of shares
South Crofty Limited Owns 75–100% of shares
Equitix UK Electricity Storage Fund LP Holds 25–50% of voting rights
Fidra Energy Investments Limited Owns 25–50% of shares
Fidra Energy Holdings Limited Owns 75–100% of shares
Fidra Energy Limited Owns 75–100% of shares
Fidra Operations Limited Owns 75–100% of shares
Fidra Projects (UK) Limited Owns 75–100% of shares
Infracapital (Gigaclear) LP Part right to 25–50% of surplus assets
Nextenergy UK LP Part right to 25–50% of surplus assets
Nextpower UK Holdco Limited Owns 75–100% of shares
Basildon Bess Limited Owns 75–100% of shares
Greenfields (F) Limited This company Owns 75–100% of shares
Loudwater Bess Limited Owns 75–100% of shares
Maldon Bess Limited Owns 75–100% of shares
Moss Lane Farm Solar Limited Owns 75–100% of shares
Nextpower Bindwell Limited Owns 75–100% of shares
Nextpower Chapel Limited Owns 75–100% of shares
Nextpower Crifton Limited Owns 75–100% of shares
Nextpower Greenside Limited Owns 75–100% of shares
Nextpower Grey Street Solar Limited Owns 75–100% of shares
Nextpower Hartmoor Limited Owns 75–100% of shares
Nextpower Hatherden Limited Owns 75–100% of shares
Nextpower Horton Wood Ltd Owns 75–100% of shares
Peak Cluster Limited Owns 25–50% of shares

Filings 62

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates24 October 2026
5 August 2026Full accounts31 December 2025
7 April 2026Termination of appointment of a director
16 March 2026Director's details changed
4 March 2026Appointment of a director
Show all 62 filings

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