Introduction
Watch Company
G
GREENFIELD ENERGY LIMITED
GREENFIELD ENERGY LIMITED is an active company incorporated on 4 November 2021 with the registered office located in Hertford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies and 1 other business activity. GREENFIELD ENERGY LIMITED was registered 4 years ago.(SIC: 64303, 74901)
Status
active
Active since 4 years ago
Company No
13724300
LTD Company
Age
4 Years
Incorporated 4 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (4 months ago)
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Previous Company Names
HELION GROUP LIMITED
From: 4 November 2021To: 30 December 2021
Address
5 White Horse Close Hertingfordbury Road Hertford, SG14 2FJ,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RING, David James
ActiveWhite Horse Close, HertfordSG14 2FJ
Born January 1986
Director
Appointed 04 Nov 2021
RING, David James
White Horse Close, HertfordSG14 2FJ
Born January 1986
Director
04 Nov 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David James Ring
ActiveWhite Horse Close, HertfordSG14 2FJ
Born January 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2021
Mr David James Ring
White Horse Close, HertfordSG14 2FJ
Born January 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2021
Active
Filing History
10
Description
Type
Date Filed
Document
26 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 January 2024
30 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 December 2021