Greenfield Energy Holdings Ltd

Dissolved 10 Nov 202615681821 Private limited company
Incorporated
26 April 2024
Industry
Production of electricity (35110)
Management consultancy activities other than financial management (70229)
Directors at dissolution
Audere Management Services Fzco
Sustaina Impact Services Fzco
RF Holdco Ltd
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
Myo King's Cross
50 York Way
London
N1 9AB

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Audere Management Services Fzco
Corporate Director · Appointed 26 April 2024
Sustaina Impact Services Fzco
Corporate Director · Appointed 26 April 2024
Rf Holdco Ltd
Corporate Director · Appointed 26 April 2024
Kintusgi Ventures Fzco
Corporate Director · Appointed 26 April 2024
Ring, David James
Director · Appointed 26 April 2024
British
Born January 1986 (40)
Officer history (1 former)
13 May 2026
Resigned Franka, Terence as Director
26 April 2024
Appointed Audere Management Services Fzco as Corporate Director
26 April 2024
Appointed Sustaina Impact Services Fzco as Corporate Director
26 April 2024
Appointed Rf Holdco Ltd as Corporate Director
26 April 2024
Appointed Kintusgi Ventures Fzco as Corporate Director
26 April 2024
Appointed Ring, David James as Director
26 April 2024
Appointed Franka, Terence as Director

Ownership 4 at dissolution

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

Corporate entity · Notified 26 April 2024
Owns 25–50% of shares
Limited Company
Reg. no. 15050035
Kintusgi Ventures Fzco
Corporate entity · Notified 26 April 2024
Has significant influence or control
Fzco
Reg. no. Dso-Fzco-41158
Audere Management Services Fzco
Corporate entity · Notified 26 April 2024
Has significant influence or control
Fzco
Reg. no. Dso-Fzco-41014
Sustaina Impact Services Fzco
Corporate entity · Notified 26 April 2024
Has significant influence or control
Fzco
Reg. no. Dso-Fzco-35261

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Greenfield Energy Holdings Ltd This company DissolvedOwns 25–50% of shares
Helix Holdco Limited Owns 75–100% of shares
Yoderlay Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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