GREENFIELD ENERGY HOLDINGS LTD

15681821
Active London
0 employees website.com
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GREENFIELD ENERGY HOLDINGS LTD

15681821
Founded 26 Apr 2024 Active London, England 0 employees website.com
Accounts Submitted 20 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 14 May 2026 Next due 12 May 2027 10 months remaining
Net assets £1K
Total assets £1K
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Thirty Lighterman 30 Wharfdale Road London N1 9RY England

Full company profile for GREENFIELD ENERGY HOLDINGS LTD (15681821), an active company based in London, England. Incorporated 26 Apr 2024. 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 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr 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
Audere Management Services FzcoCorporate-directorUnited Arab EmiratesUnknown26 Apr 2024Active
Ring, David JamesDirectorBritishUnited Kingdom4026 Apr 2024Active
Sustaina Impact Services FzcoCorporate-directorUnited Arab EmiratesUnknown26 Apr 2024Active

Shareholders

Shareholders (4)

Rf Holdco Ltd
37.0%
370
Audere Management Services Fzco
22.5%
225

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Rf Holdco Ltd

United Kingdom

Active
Notified 26 Apr 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Sustaina Impact Services Fzco

United Arab Emirates

Active
Notified 26 Apr 2024
Nature of Control
  • Significant Influence Or Control

Kintusgi Ventures Fzco

United Arab Emirates

Active
Notified 26 Apr 2024
Nature of Control
  • Significant Influence Or Control

Audere Management Services Fzco

United Arab Emirates

Active
Notified 26 Apr 2024
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

RF HOLDCO LTD united kingdom
GREENFIELD ENERGY HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026Confirmation StatementConfirmation statement made on 28 Apr 2026 with updates
13 May 2026OfficersTermination of Terence Franka as director on 13 May 2026
20 Jan 2026Persons With Significant ControlChange to Kintusgi Ventures Fzco as a person with significant control on 20 Jan 2026
20 Jan 2026Persons With Significant ControlChange to Sustaina Impact Services Fzco as a person with significant control on 20 Jan 2026
20 Jan 2026Persons With Significant ControlChange to Audere Management Services Fzco as a person with significant control on 20 Jan 2026
14 May 2026 Confirmation Statement

Confirmation statement made on 28 Apr 2026 with updates

13 May 2026 Officers

Termination of Terence Franka as director on 13 May 2026

20 Jan 2026 Persons With Significant Control

Change to Kintusgi Ventures Fzco as a person with significant control on 20 Jan 2026

20 Jan 2026 Persons With Significant Control

Change to Sustaina Impact Services Fzco as a person with significant control on 20 Jan 2026

20 Jan 2026 Persons With Significant Control

Change to Audere Management Services Fzco as a person with significant control on 20 Jan 2026

Recent Activity

Latest Activity

Confirmation statement made on 28 Apr 2026 with updates

1 months ago on 14 May 2026

Termination of Terence Franka as director on 13 May 2026

1 months ago on 13 May 2026

Change to Kintusgi Ventures Fzco as a person with significant control on 20 Jan 2026

5 months ago on 20 Jan 2026

Change to Sustaina Impact Services Fzco as a person with significant control on 20 Jan 2026

5 months ago on 20 Jan 2026

Change to Audere Management Services Fzco as a person with significant control on 20 Jan 2026

5 months ago on 20 Jan 2026