GE

GREENFIELD ENERGY DEVELOPMENTS LTD

Active

Company number 13811874

London, United Kingdom · Incorporated 21 December 2021

Thirty Lighterman, 30 Wharfdale Road, London, N1 9RY, United Kingdom

Last updated on 20 September 2026

Production of electricity · SIC 35110

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RENEWABLE PARTNERS LTD · 21 December 2021 – 15 February 2023

Company overview

Incorporated on 21 December 2021 and registered in England and Wales, GREENFIELD ENERGY DEVELOPMENTS LTD remains an active private limited company, now trading for 4 years. It changed its name from RENEWABLE PARTNERS LTD on 21 December 2021. Its registered office is at Thirty Lighterman, 30 Wharfdale Road, London, N1 9RY, United Kingdom. Its principal activities are production of electricity (SIC 35110) and management consultancy activities other than financial management (SIC 70229).

It is controlled by Gf Energy Ltd, which holds 75-100% of the shares and voting rights. The board consists of two British directors: RING, David James (appointed 21 December 2021) and FRANKA, Terence (appointed 23 May 2023). One former officer has previously served the company. Five people previously held significant control and have since ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 25 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 20 December 2025. The next is due by 3 January 2027. Companies House holds 40 filings for this company, most recently a persons with significant control filing on 11 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 December 2025
Next due
3 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 20 September 2026
  • GREENFIELD ENERGY VENTURES LTD (100.0%)
Total shares
300
Nominal value
£0.010
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 300 GBP £0.010
Total 300

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GREENFIELD ENERGY VENTURES LTD Ordinary 300 100.00% 300 100.00%
Total 300 100% 300 100%

Officers

FT
FRANKA, Terence
Director
23 May 2023
RD
21 December 2021
CF
COLELLI, Francesco
Director · Resigned
21 December 2021

Persons with significant control

PS
Gf Energy Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 August 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2025 View
Change Person Director Company With Change Date
Officers
3 January 2025 View
Change Person Director Company With Change Date
Officers
3 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2024 View
Resolution
Resolution
20 January 2024 View
Capital Alter Shares Subdivision
Capital
20 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2024 View
Change Person Director Company With Change Date
Officers
11 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2023 View
Change Person Director Company With Change Date
Officers
23 May 2023 View
Termination Director Company With Name Termination Date
Officers
23 May 2023 View
Appoint Person Director Company With Name Date
Officers
23 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2023 View
Certificate Change Of Name Company
Change Of Name
15 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2022 View
Incorporation Company
Incorporation
21 December 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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