GREENFIELDS (A) LIMITED

Active London

Production of electricity

2 employees website.com
Production of electricity
G

GREENFIELDS (A) LIMITED

Production of electricity

Founded 25 Jun 2013 Active London, United Kingdom 2 employees website.com
Production of electricity
Accounts Submitted 4 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 21 Jul 2025 Next due 18 Jul 2026 2 months remaining
Net assets £5M £812K 2024 year on year
Total assets £7M £183K 2024 year on year
Total Liabilities £2M £996K 2024 year on year
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ

Full company profile for GREENFIELDS (A) LIMITED (08582892), an active company based in London, United Kingdom. Incorporated 25 Jun 2013. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£391.65k

Increased by £246.90k (+171%)

Net Assets

£4.62M

Increased by £812.37k (+21%)

Total Liabilities

£1.97M

Decreased by £995.54k (-34%)

Turnover

£2.05M

Increased by £84.53k (+4%)

Employees

2

Debt Ratio

30%

Decreased by 14 (-32%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Nextenergy Solar Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GREENFIELDS (A) LIMITED Current Company

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Land at Hawker's Farm, Yeo Moor Drove, Theale, Wedmore (BS28 4SN) SOMERSET
Leasehold-27 Oct 2017
Land on the east side of Yeo Moor Drove, Theale, Wedmore SOMERSET
Leasehold-13 Feb 2015
Land adjoining Hawker's Farm, Yeo Moor Drove, Theale, Wedmore SOMERSET
Leasehold-6 Feb 2015
Land at Hawker's Farm, Yeo Moor Drove, Theale, Wedmore (BS28 4SN)
Leasehold
Added 27 Oct 2017
District SOMERSET
Land on the east side of Yeo Moor Drove, Theale, Wedmore
Leasehold
Added 13 Feb 2015
District SOMERSET
Land adjoining Hawker's Farm, Yeo Moor Drove, Theale, Wedmore
Leasehold
Added 6 Feb 2015
District SOMERSET

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026OfficersTermination of Sulwen Vaughan as director on 31 Mar 2026
27 Mar 2026OfficersAppointment of Mr Filippo Tenderini as director on 26 Mar 2026
16 Mar 2026OfficersChange to director Mr Enrico Corazza on 12 Mar 2026
4 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
21 Jul 2025Confirmation StatementConfirmation statement made on 4 Jul 2025 with no updates
2 Apr 2026 Officers

Termination of Sulwen Vaughan as director on 31 Mar 2026

27 Mar 2026 Officers

Appointment of Mr Filippo Tenderini as director on 26 Mar 2026

16 Mar 2026 Officers

Change to director Mr Enrico Corazza on 12 Mar 2026

4 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

21 Jul 2025 Confirmation Statement

Confirmation statement made on 4 Jul 2025 with no updates

Recent Activity

Latest Activity

Termination of Sulwen Vaughan as director on 31 Mar 2026

4 weeks ago on 2 Apr 2026

Appointment of Mr Filippo Tenderini as director on 26 Mar 2026

1 months ago on 27 Mar 2026

Change to director Mr Enrico Corazza on 12 Mar 2026

1 months ago on 16 Mar 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 4 Oct 2025

Confirmation statement made on 4 Jul 2025 with no updates

9 months ago on 21 Jul 2025