Greenmead AD Limited

Active10905606 Private limited company

Incorporated: 8 August 2017 (9 years)
Industry: Activities of other holding companies n.e.c. (64209)
Owned by: Blackmead Infrastructure Limited
Accounts type: Total exemption full
Region: Greater London
Address: C/o Foresight Group LLP The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 23 January 2027
Last conf. stmt: 9 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Blackmead Infrastructure Limited

Corporate entity · Notified 8 August 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 08928992

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Averon Park Limited

Blackmead Infrastructure Limited Owns 75–100% of shares

Balls Wood Solar Limited Owns 75–100% of shares

Belltown Power UK Platform 2 Limited Owns 75–100% of shares

Bowbeat Repowering Limited Owns 75–100% of shares

Bpup2l 1 Limited Owns 75–100% of shares

Bpup2l 2 Limited Owns 75–100% of shares

Bpup2l 3 Limited Owns 75–100% of shares

Cruach Mhor Repowering Limited Owns 75–100% of shares

Dun Law 1 Repowering Limited Owns 75–100% of shares

Belltown Power UK Wind Limited Owns 75–100% of shares

Bpuwl 18 Limited Owns 75–100% of shares

Bpuwl 23 Limited Owns 75–100% of shares

Bpuwl 25 Limited Owns 75–100% of shares

Bpuwl 29 Limited Owns 75–100% of shares

Bpuwl 30 Limited Owns 75–100% of shares

Cnoc Buidhe Wind Energy Hub Limited Owns 75–100% of shares

Cobra Castle Solar Farm Limited Owns 75–100% of shares

Craig Nab Wind Energy Hub Limited Owns 75–100% of shares

Craig Y Geifr Wind Energy Hub Limited Owns 75–100% of shares

Crakaig Wind Energy Hub Limited Owns 75–100% of shares

Haxted Mead Solar Farm Limited Owns 75–100% of shares

Hob Lane Solar Farm Limited Owns 75–100% of shares

Hoopers Pool Solar Farm Limited Owns 75–100% of shares

Leithenwater Wind Energy Hub Limited Owns 75–100% of shares

Melvich Wind Energy Hub Limited Owns 75–100% of shares

And 6 more

Blackmead Forestry Iii Limited Owns 75–100% of shares

Mauvetramp Limited Owns 75–100% of shares

Blackmead Hub West Limited Owns 75–100% of shares

Hub West Scotland Holdco (No.1) Limited Owns 50–75% of shares

Hub West Scotland Holdco (No.2) Limited Owns 50–75% of shares

Hub West Scotland Holdco (No.3) Limited Owns 50–75% of shares

Hub West Scotland Holdco (No.4) Limited Owns 50–75% of shares

Hub West Scotland Holdco (No.5) Limited Owns 50–75% of shares

Hub West Scotland Holdco (No.6) Limited Owns 50–75% of shares

Hub West Scotland Holdco (No.7) Limited Owns 50–75% of shares

Blackmead Nature Services Limited Owns 75–100% of shares

Bristol SD Limited Owns 75–100% of shares

Blackmead PE Holdco Ltd Owns 75–100% of shares

Mulberry Topco Limited Owns 75–100% of shares

Sterling Topco Limited Owns 75–100% of shares

Blackmead Solar Limited Owns 75–100% of shares

Cardiff SD Limited Owns 75–100% of shares

Elgin SM Limited Owns 75–100% of shares

Islay SM Limited Owns 75–100% of shares

Kilda SM Limited Owns 75–100% of shares

Lancaster SD Limited Owns 75–100% of shares

Manchester SD Limited Owns 75–100% of shares

Skye SM Limited Owns 75–100% of shares

Warwick SD Limited Owns 75–100% of shares

And 1 more

Blackpark Energy Storage Limited Owns 75–100% of shares

Cheviot Regen AG Co Ltd Owns 50–75% of shares

CNG Foresight Holding Limited Owns 75–100% of shares

Drumglass Holdco Limited In liquidationOwns 75–100% of shares

Foresight Fibre Holdco Limited Owns 75–100% of shares

Foresight Natural Capital Limited Owns 75–100% of shares

Foresight Rjukan Holding Limited Owns 50–75% of shares

Greenmead AD Limited This company Owns 75–100% of shares

And 23 more

Brighter Green Engineering Limited Owns 75–100% of shares

Industrial Efficiency II Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets: (£14,932)
Cash: £3,716

Current Ratio: 1858.5x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2019
Fixed Assets				£11,396,443	£10,551,151	£12,020,705
Current Assets	£3,717	£334,001	£32,298	£341,888	£374,285	£61,616
Debtors	£1	£1	£26,855	£339,002	£292,837	£57,507
Cash	£3,716	£334,000	£5,443	£2,886	£81,448	£4,109
Creditors (< 1 year)	(£2)	£0	£33,003	£27,273	£28,123	£26,697
Creditors (> 1 year)	£7,572,737	£10,573,098	£13,654,444	£13,352,976	£13,453,816	£12,327,927
Net Current Assets	£3,719	£334,001	(£705)	£314,615	£346,162	£34,919
Net Assets	(£14,932)	(£1,536,075)	(£3,023,388)	(£1,641,918)	(£2,556,503)	(£272,303)
Shareholder Funds	(£14,932)	(£1,536,075)	(£3,023,388)	(£1,641,918)	(£2,556,503)	(£272,303)

Turnover				£0	£0	£0
Admin Expenses				£640	£675	£44
Operating Profit				(£640)	(£675)	(£44)
Profit Before Tax				£914,585	(£2,284,200)	(£160,270)
Tax				£0	£0	£0
Profit for Period				£914,585	(£2,284,200)	(£160,270)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
29 July 2026	Appointment of a director
28 July 2026	Termination of appointment of a director
28 July 2026	Appointment of a director
9 February 2026	Confirmation statement with no updates	9 January 2026
19 December 2025	Total exemption full accounts	31 March 2025