UK Companies House feature
GREENFIELDS (F) LIMITED
Profile
- Company number
- 08637622
- Status
- Active
- Incorporation
- 2013-08-05
- Last accounts made up
- 2024-12-31
- 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
- Material uncertainty disclosed
“The financial statements have been prepared on a basis other than going concern due to the directors intention to wind-up the company and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland (FRS 102) and the Companies Act 2006. The change in basis of preparation has resulted in no impact on the classification and the measurement of the assets and liabilities of the entity. No additional provisions have been recognised in relation to the costs expected to be incurred in winding up the entity as at 31 December 2024.”
Significant events
- “Electricity Generator Levy: As a result of the elevated power prices exhibited during 2022, the UK government announced the Electricity Generator Levy ("EGL"), which is a temporary 45% charge on exceptional receipts generated from the production of wholesale electricity.”
- “International conflicts: The Ukraine conflict has had a sustained positive impact on the long-term power price projections. Management continue to closely monitor the situation and assess the implications the conflict has on these projections as well as the wider supply chain. Futhermore, the Company has no direct exposure to Israel or Gaza.”
- “Increased US tariffs: The Trump administration has laid out a trade policy focused on increasing US tariffs. Given this could cause disruption and uncertainty for companies, the management team continues to closely monitor the situation and assess the implications the trade policy has on the wider supply chain.”
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
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | Corporate Secretary | 2019-02-05 | — | — |
| CORAZZA, Enrico | Director | 2026-03-01 | Mar 1978 | Italian |
| TENDERINI, Filippo | Director | 2019-02-05 | Mar 1968 | Italian |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VYVYAN-ROBINSON, Elizabeth | Secretary | 2017-09-20 | 2019-02-05 |
| VAUGHAN, Sulwen | Director | 2019-02-05 | 2026-03-31 |
| VYVYAN-ROBINSON, Peter Dirom Courtenay | Director | 2013-08-05 | 2019-02-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nextpower Uk Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-10-24 | Active |
| Nightshade Investco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-05-14 | Ceased 2022-10-24 |
| Nextenergy Solar Holdings Iii Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-02-05 | Ceased 2020-05-14 |
| Mr Peter Dirom Courtenay Vyvyan-Robinson | Individual | Shares 50–75% | 2016-04-06 | Ceased 2019-02-05 |
| Mrs Elizabeth Vyvyan-Robinson | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-02-05 |
Filing timeline
Last 20 of 60 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | TM01 | officers | termination director company with name termination date |
| 2026-03-16 | CH01 | officers | change person director company with change date |
| 2026-03-04 | AP01 | officers | appoint person director company with name date |
| 2025-11-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-30 | AA | accounts | accounts with accounts type full |
| 2025-02-18 | CH01 | officers | change person director company with change date |
| 2024-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-09 | AA | accounts | accounts with accounts type full |
| 2023-10-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-11 | AA | accounts | accounts with accounts type total exemption full |
| 2022-11-21 | AA01 | accounts | change account reference date company current shortened |
| 2022-11-17 | AA | accounts | accounts with accounts type total exemption full |
| 2022-11-14 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-11-14 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-11-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-13 | AA | accounts | accounts with accounts type total exemption full |
| 2021-12-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-05-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory