UK Companies House feature
GREENFIELDS (A) LIMITED
Profile
- Company number
- 08582892
- Status
- Active
- Incorporation
- 2013-06-25
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG Channel Islands Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the Company's current position and are aware that the Company has significant net current liabilities, however given the continued financial support provided by the parent company, NextEnergy Solar Holdings Limited, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORAZZA, Enrico | Director | 2021-10-18 | Mar 1978 | Italian |
| TENDERINI, Filippo | Director | 2026-03-26 | Mar 1968 | Italian |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VYVYAN-ROBINSON, Elizabeth Anne Mary | Secretary | 2013-06-25 | 2014-12-24 |
| DE LUCA, Martina | Director | 2015-06-30 | 2017-05-11 |
| GUERRI, Juliet | Director | 2015-06-30 | 2021-10-18 |
| HOFFMAN, Andreas | Director | 2014-12-24 | 2015-06-30 |
| ROSSMANN, Guido | Director | 2014-12-24 | 2015-06-30 |
| VAUGHAN, Sulwen | Director | 2017-05-11 | 2026-03-31 |
| VYVYAN-ROBINSON, Elizabeth Anne Mary | Director | 2014-11-01 | 2014-12-24 |
| VYVYAN-ROBINSON, Peter Dirom Courtenay | Director | 2013-06-25 | 2014-12-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nextenergy Solar Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | TM01 | officers | termination director company with name termination date |
| 2026-03-27 | AP01 | officers | appoint person director company with name date |
| 2026-03-16 | CH01 | officers | change person director company with change date |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-08 | AA | accounts | accounts with accounts type full |
| 2024-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-12 | AA | accounts | accounts with accounts type full |
| 2023-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-12 | AA | accounts | accounts with accounts type small |
| 2022-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-21 | AP01 | officers | appoint person director company with name date |
| 2021-10-21 | TM01 | officers | termination director company with name termination date |
| 2021-08-28 | AA | accounts | accounts with accounts type small |
| 2021-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-08-20 | AA | accounts | accounts with accounts type small |
| 2020-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-02-28 | CH01 | officers | change person director company with change date |
| 2019-08-23 | AA | accounts | accounts with accounts type small |
| 2019-07-04 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
35.4
COLD
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)