GREENFIELD ENERGY DEVELOPMENTS LTD
Company number 13811874
- Company Overview for GREENFIELD ENERGY DEVELOPMENTS LTD (13811874)
- Filing history for GREENFIELD ENERGY DEVELOPMENTS LTD (13811874)
- People for GREENFIELD ENERGY DEVELOPMENTS LTD (13811874)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 06 Jan 2025 | CS01 | Confirmation statement made on 20 December 2024 with updates | |
| 03 Jan 2025 | CH01 | Director's details changed for Mr David James Ring on 1 October 2024 | |
| 03 Jan 2025 | CH01 | Director's details changed for Mr Terence Franka on 1 October 2024 | |
| 10 Dec 2024 | PSC07 | Cessation of Rf Holdco Ltd as a person with significant control on 28 November 2024 | |
| 10 Dec 2024 | PSC07 | Cessation of Francesco Colelli as a person with significant control on 11 November 2024 | |
| 10 Dec 2024 | PSC02 | Notification of Greenfield Energy Ventures Ltd as a person with significant control on 28 November 2024 | |
| 15 Oct 2024 | AD01 | Registered office address changed from Thirty Lighterman Thirty Lighterman 30 Wharfdale Road London N1 9RY United Kingdom to Thirty Lighterman 30 Wharfdale Road London N1 9RY on 15 October 2024 | |
| 15 Oct 2024 | AD01 | Registered office address changed from 1 Pancras Square London N1C 4AG England to Thirty Lighterman Thirty Lighterman 30 Wharfdale Road London N1 9RY on 15 October 2024 | |
| 22 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 20 Jan 2024 | RESOLUTIONS |
Resolutions
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| 20 Jan 2024 | SH02 | Sub-division of shares on 18 October 2023 | |
| 11 Jan 2024 | CS01 | Confirmation statement made on 20 December 2023 with updates | |
| 11 Jan 2024 | CH01 | Director's details changed for Mr David James Ring on 18 December 2023 | |
| 18 Oct 2023 | PSC01 | Notification of Francesco Colelli as a person with significant control on 17 October 2023 | |
| 18 Oct 2023 | PSC07 | Cessation of Enivdev Consulting S.R.L as a person with significant control on 21 December 2021 | |
| 18 Oct 2023 | PSC02 | Notification of Rf Holdco Ltd as a person with significant control on 29 August 2023 | |
| 18 Oct 2023 | PSC07 | Cessation of Greenfield Energy Limited as a person with significant control on 29 August 2023 | |
| 05 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 23 May 2023 | CH01 | Director's details changed for Mr Terence Franka on 23 May 2023 | |
| 23 May 2023 | TM01 | Termination of appointment of Francesco Colelli as a director on 23 May 2023 | |
| 23 May 2023 | AP01 | Appointment of Mr Terence Franka as a director on 23 May 2023 | |
| 09 May 2023 | AD01 | Registered office address changed from Spaces 100 Avebury Boulevard Milton Keynes MK9 1FH England to 1 Pancras Square London N1C 4AG on 9 May 2023 | |
| 15 Feb 2023 | CERTNM |
Company name changed renewable partners LTD\certificate issued on 15/02/23
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| 30 Jan 2023 | CS01 | Confirmation statement made on 20 December 2022 with no updates | |
| 03 Oct 2022 | AD01 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Spaces 100 Avebury Boulevard Milton Keynes MK9 1FH on 3 October 2022 |