Greenfields (T) Limited

Active09145738 Private limited company
Incorporated
24 July 2014 (12 years)
Previously known as
Mendip Solar Farm Limited (until 3 May 2018)
Greenfields (T) Limited (until 24 February 2016)
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
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2026
Italian
Born March 1978 (48)
Corporate Secretary · Appointed 5 February 2019
Director · Appointed 5 February 2019
Italian
Born March 1968 (58)
Officer history (4 former)
31 March 2026
Resigned Vaughan, Sulwen as Director
26 March 2026
Appointed Corazza, Enrico as Director
5 February 2019
Appointed Laggan Secretaries Limited as Corporate Secretary
5 February 2019
Appointed Tenderini, Filippo as Director
5 February 2019
Appointed Vaughan, Sulwen as Director
5 February 2019
Resigned Vyvyan-Robinson, Elizabeth Anne Mary as Secretary
5 February 2019
1 August 2018
Resigned Vyvyan-Robinson, Elizabeth as Director
1 April 2016
Appointed Vyvyan-Robinson, Elizabeth as Director
24 July 2014
Appointed Vyvyan-Robinson, Elizabeth Anne Mary as Secretary
24 July 2014

Ownership 1 active

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

Corporate entity · Notified 7 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09693016
Former controllers (3)
7 May 2020
Ceased Greenfields (F) Limited — Owns 75–100% of shares
6 November 2018
Ceased Peter Dirom Courtenay Vyvyan-Robinson — Owns 50–75% of shares
6 November 2018
Ceased Elizabeth Vyvyan-Robinson — Owns 25–50% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Balhearty Solar Limited Owns 75–100% of shares
Ballygarvey Solar Ltd Owns 75–100% of shares
Birch Solar Farm CIC Owns 75–100% of shares
Brafield Solar Limited Owns 75–100% of shares
Empyreal Energy Limited Owns 75–100% of shares
Fiskerton Ltd Owns 75–100% of shares
Future Energy Llanwern Limited Owns 75–100% of shares
Greenfields (T) Limited This company Owns 75–100% of shares
Helios Solar 1 Limited Owns 75–100% of shares
Helios Solar 2 Limited Owns 75–100% of shares
Little Irchester Solar Limited Owns 75–100% of shares
Micro Renewables (Domestic) Limited Owns 75–100% of shares
Micro Renewables Limited Owns 75–100% of shares
Nextpower Bosworth Limited Owns 75–100% of shares
Nextpower Eelpower (2) Limited Owns 75–100% of shares
Lapwing Fen II Ltd. Owns 75–100% of shares

Filings 52

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates24 July 2026
7 April 2026Termination of appointment of a director
27 March 2026Appointment of a director
3 December 2025Full accounts31 March 2025
7 August 2025Confirmation statement with no updates24 July 2025
Show all 52 filings

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