GREENFIELD ENERGY VENTURES LTD

16068831
Active London

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
G

GREENFIELD ENERGY VENTURES LTD

16068831

Activities of other holding companies n.e.c.

Founded 8 Nov 2024 Active London, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 8 Dec 2025 Next due 21 Nov 2026 4 months remaining
Net assets £301K
Total assets £433K
Total Liabilities £132K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Thirty Lighterman 30 Wharfdale Road London N1 9RY United Kingdom

Website

www.example.com

Full company profile for GREENFIELD ENERGY VENTURES LTD (16068831), an active company based in London, United Kingdom. Incorporated 8 Nov 2024. Activities of other holding companies n.e.c.. 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 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£300.99k

Total Liabilities

£132.15k

Turnover

N/A

Employees

3

Debt Ratio

31%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active
Status
David James RingDirectorBritishUnited Kingdom408 Nov 2024Active
Fabio Salvatore Angelo SpucchesDirectorItalianItaly5016 Jan 2025Active
Terence FrankaDirectorBritishUnited Kingdom408 Nov 2024Active

Shareholders

Shareholders (4)

Kintsugi Ventures Fzco
30.0%
300
Audere Management Services Fzco
30.0%
300

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Mr Ciro Morlino

Italian

Active
Notified 1 Nov 2025
Residence Italy
DOB April 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Fabio Salvatore Angelo Spucches

Italian

Active
Notified 1 Nov 2025
Residence Italy
DOB March 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Audere Management Services Fzco

United Arab Emirates

Active
Notified 11 Jun 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Kintsugi Ventures Fzco

United Arab Emirates

Active
Notified 8 Nov 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Fabio Salvatore Angelo Spucches

Ceased 11 Jun 2025

Ceased

Group Structure

Group Structure

GREENFIELD ENERGY VENTURES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025Persons With Significant ControlCessation of Audere Management Services Fzco as a person with significant control on 1 Nov 2025
8 Dec 2025Persons With Significant ControlCiro Morlino notified as a person with significant control
8 Dec 2025Confirmation StatementConfirmation statement made on 7 Nov 2025 with updates
8 Dec 2025Persons With Significant ControlCessation of Kintsugi Ventures Fzco as a person with significant control on 1 Nov 2025
8 Dec 2025Persons With Significant ControlFabio Salvatore Angelo Spucches notified as a person with significant control
8 Dec 2025 Persons With Significant Control

Cessation of Audere Management Services Fzco as a person with significant control on 1 Nov 2025

8 Dec 2025 Persons With Significant Control

Ciro Morlino notified as a person with significant control

8 Dec 2025 Confirmation Statement

Confirmation statement made on 7 Nov 2025 with updates

8 Dec 2025 Persons With Significant Control

Cessation of Kintsugi Ventures Fzco as a person with significant control on 1 Nov 2025

8 Dec 2025 Persons With Significant Control

Fabio Salvatore Angelo Spucches notified as a person with significant control

Recent Activity

Latest Activity

Cessation of Audere Management Services Fzco as a person with significant control on 1 Nov 2025

6 months ago on 8 Dec 2025

Ciro Morlino notified as a person with significant control

6 months ago on 8 Dec 2025

Confirmation statement made on 7 Nov 2025 with updates

6 months ago on 8 Dec 2025

Cessation of Kintsugi Ventures Fzco as a person with significant control on 1 Nov 2025

6 months ago on 8 Dec 2025

Fabio Salvatore Angelo Spucches notified as a person with significant control

6 months ago on 8 Dec 2025