Introduction
Watch Company
Updated On: 24/07/2026
G
GREENFIELD ENERGY DEVELOPMENTS LTD
GREENFIELD ENERGY DEVELOPMENTS LTD is an active company incorporated on 21 December 2021 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 1 other business activity. GREENFIELD ENERGY DEVELOPMENTS LTD was registered 4 years ago.(SIC: 35110, 70229)
Status
active
Active since 4 years ago
Company No
13811874
LTD Company
Age
4 Years
Incorporated 21 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 June 2023 (3 years 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 20 December 2025 (7 months ago)
Submitted on 30 January 2023 (3 years ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Previous Company Names
RENEWABLE PARTNERS LTD
From: 21 December 2021To: 15 February 2023
Address
Thirty Lighterman 30 Wharfdale Road London, N1 9RY,
9 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
New Owner
Oct 23
Notification Of A Person With Significan...
Share Issue
Jan 24
Capital Alter Shares Subdivision
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
1
Funding
2
Officers
5
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
RING, David James
Active30 Wharfdale Road, LondonN1 9RY
Born January 1986
Director
Appointed 21 Dec 2021
RING, David James
30 Wharfdale Road, LondonN1 9RY
Born January 1986
Director
21 Dec 2021
Active
FRANKA, Terence
Active30 Wharfdale Road, LondonN1 9RY
Born September 1985
Director
Appointed 23 May 2023
FRANKA, Terence
30 Wharfdale Road, LondonN1 9RY
Born September 1985
Director
23 May 2023
Active
COLELLI, Francesco
ResignedWenlock Road, LondonN1 7GU
Born October 1982
Director
Appointed 21 Dec 2021
Resigned 23 May 2023
COLELLI, Francesco
Wenlock Road, LondonN1 7GU
Born October 1982
Director
21 Dec 2021
Resigned 23 May 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
30 Wharfdale Road, LondonN1 9RY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2024
Greenfield Energy Ventures Ltd
30 Wharfdale Road, LondonN1 9RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2024
Active
Mr Francesco Colelli
Ceased287, Roma
Born October 1982
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 17 Oct 2023
Mr Francesco Colelli
287, Roma
Born October 1982
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
17 Oct 2023
Ceased
Rf Holdco Ltd
CeasedPancras Square, LondonN1C 4AG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Aug 2023
Rf Holdco Ltd
Pancras Square, LondonN1C 4AG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Aug 2023
Ceased
White Horse Close, HertfordSG14 2FJ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Dec 2021
Greenfield Energy Limited
White Horse Close, HertfordSG14 2FJ
Ownership of shares 25 to 50 percent
21 Dec 2021
Ceased
Enivdev Consulting S.R.L
CeasedVittoria Emanuele Ii, Rome287
Nature of Control
Ownership of shares 50 to 75 percent
Notified 21 Dec 2021
Enivdev Consulting S.R.L
Vittoria Emanuele Ii, Rome287
Ownership of shares 50 to 75 percent
21 Dec 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
10 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 December 2024
10 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2024
10 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2024
15 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2024
15 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2024
18 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2023
18 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 October 2023
18 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2023
9 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2023
15 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 February 2023
3 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2022
25 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 February 2022