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GREENFIELD ENERGY VENTURES LTD (16068831)

GREENFIELD ENERGY VENTURES LTD (16068831) is an active UK company. incorporated on 8 November 2024. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. GREENFIELD ENERGY VENTURES LTD has been registered for 1 year. Current directors include FRANKA, Terence, MORLINO, Ciro, RING, David James and 1 others.

Company Number
16068831
Status
active
Type
ltd
Incorporated
8 November 2024
Age
1 years
Address
Thirty Lighterman, London, N1 9RY
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
FRANKA, Terence, MORLINO, Ciro, RING, David James, SPUCCHES, Fabio Salvatore Angelo
SIC Codes
64209

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Introduction
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GREENFIELD ENERGY VENTURES LTD

GREENFIELD ENERGY VENTURES LTD is an active company incorporated on 8 November 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GREENFIELD ENERGY VENTURES LTD was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

16068831

LTD Company

Age

1 Years

Incorporated 8 November 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 8 November 2024 - 31 December 2024(2 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 7 November 2025 (5 months ago)
Submitted on 8 December 2025 (4 months ago)

Next Due

Due by 21 November 2026
For period ending 7 November 2026
Contact
Address

Thirty Lighterman 30 Wharfdale Road London, N1 9RY,

Timeline

8 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Nov 24
Director Joined
Jan 25
Owner Exit
Jul 25
Director Joined
Nov 25
New Owner
Dec 25
Owner Exit
Dec 25
Owner Exit
Dec 25
New Owner
Dec 25
0
Funding
2
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

4

FRANKA, Terence

Active
30 Wharfdale Road, LondonN1 9RY
Born September 1985
Director
Appointed 08 Nov 2024

MORLINO, Ciro

Active
30 Wharfdale Road, LondonN1 9RY
Born April 1983
Director
Appointed 01 Nov 2025

RING, David James

Active
30 Wharfdale Road, LondonN1 9RY
Born January 1986
Director
Appointed 08 Nov 2024

SPUCCHES, Fabio Salvatore Angelo

Active
30 Wharfdale Road, LondonN1 9RY
Born March 1976
Director
Appointed 16 Jan 2025

Persons with significant control

5

2 Active
3 Ceased

Mr Ciro Morlino

Active
30 Wharfdale Road, LondonN1 9RY
Born April 1983

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2025

Mr Fabio Salvatore Angelo Spucches

Active
30 Wharfdale Road, LondonN1 9RY
Born March 1976

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2025

Audere Management Services Fzco

Ceased
Dubai Digital Park, Dubai00000

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jun 2025
Ceased 01 Nov 2025

Kintsugi Ventures Fzco

Ceased
Dubai Digital Park, Dubai00000

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2024
Ceased 01 Nov 2025

Mr Fabio Salvatore Angelo Spucches

Ceased
30 Wharfdale Road, LondonN1 9RY
Born March 1976

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 08 Nov 2024
Ceased 11 Jun 2025
Fundings
Financials
Latest Activities

Filing History

15

Confirmation Statement With Updates
8 December 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
8 December 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
8 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
8 December 2025
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
28 November 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
25 September 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
12 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 August 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Shortened
14 July 2025
AA01Change of Accounting Reference Date
Resolution
14 July 2025
RESOLUTIONSResolutions
Memorandum Articles
14 July 2025
MAMA
Appoint Person Director Company With Name Date
17 January 2025
AP01Appointment of Director
Incorporation Company
8 November 2024
NEWINCIncorporation