GREENFIELDS (A) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-18 (in 2mo)
Last made up 2025-07-04
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one