UK Companies House feature
GREENFIELDS (T) LIMITED
Profile
- Company number
- 09145738
- Status
- Active
- Incorporation
- 2014-07-24
- 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 Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the Company is well placed to manage its business risks successfully. The directors have reviewed the Company's current position and are aware that the Company has significant net current liabilities and net liabilities, however given the continued financial support provided by the parent company, NextEnergy Solar Holdings III Limited, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the Directors' Report and financial statements. The financial support is made available for a period of not less than 12 months and one day from the date of signing these financial statements. The directors have received confirmation of this support.”
Significant events
- “The Ukraine conflict has had a sustained positive impact on the long-term power price projections.”
- “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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | Corporate Secretary | 2019-02-05 | — | — |
| CORAZZA, Enrico | Director | 2026-03-26 | Mar 1978 | Italian |
| TENDERINI, Filippo | Director | 2019-02-05 | Mar 1968 | Italian |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VYVYAN-ROBINSON, Elizabeth Anne Mary | Secretary | 2014-07-24 | 2019-02-05 |
| VAUGHAN, Sulwen | Director | 2019-02-05 | 2026-03-31 |
| VYVYAN-ROBINSON, Elizabeth | Director | 2016-04-01 | 2018-08-01 |
| VYVYAN-ROBINSON, Peter Dirom Courtenay | Director | 2014-07-24 | 2019-02-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nextenergy Solar Holdings Iii Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-05-07 | Active |
| Greenfields (F) Limited | Corporate entity | Shares 75–100% | 2018-11-06 | Ceased 2020-05-07 |
| Mr Peter Dirom Courtenay Vyvyan-Robinson | Individual | Shares 50–75% | 2016-04-06 | Ceased 2018-11-06 |
| Mrs Elizabeth Vyvyan-Robinson | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-11-06 |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | TM01 | officers | termination director company with name termination date |
| 2026-03-27 | AP01 | officers | appoint person director company with name date |
| 2025-12-03 | AA | accounts | accounts with accounts type full |
| 2025-08-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-19 | CH01 | officers | change person director company with change date |
| 2024-12-03 | AA | accounts | accounts with accounts type full |
| 2024-08-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-16 | AA | accounts | accounts with accounts type full |
| 2023-08-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-12 | AA | accounts | accounts with accounts type full |
| 2022-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-29 | AA | accounts | accounts with accounts type small |
| 2021-11-04 | AA01 | accounts | change account reference date company previous shortened |
| 2021-11-04 | AA | accounts | accounts with accounts type small |
| 2021-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-28 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2021-04-08 | AA01 | accounts | change account reference date company previous extended |
| 2020-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-08-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2020-05-20 | PSC02 | persons-with-significant-control | notification of a person with significant control |
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
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)