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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Vyvyan-robinson, Elizabeth
    Individual (40 offsprings)
    Officer
    2017-09-20 ~ 2019-02-05
    OF - Secretary → CIF 0
    Mrs Elizabeth Vyvyan-robinson
    Born in February 1970
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tenderini, Filippo
    Born in March 1968
    Individual (139 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Corazza, Enrico
    Born in March 1978
    Individual (98 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Vyvyan-robinson, Peter Dirom Courtenay
    Company Director born in April 1958
    Individual (49 offsprings)
    Officer
    2013-08-05 ~ 2019-02-05
    OF - Director → CIF 0
    Mr Peter Dirom Courtenay Vyvyan-robinson
    Born in April 1958
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Vaughan, Sulwen
    Born in June 1957
    Individual (155 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
  • 6
    LAGGAN SECRETARIES LIMITED
    04333279
    5th Floor 7-10, Chandos Street, Cavendish Square, London, England
    Active Corporate (11 parents, 390 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Secretary → CIF 0
  • 7
    NIGHTSHADE INVESTCO LIMITED
    12534192
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2020-05-14 ~ 2022-10-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    NEXTPOWER UK HOLDCO LIMITED
    12989157 15416487... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    2022-10-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    NEXTENERGY SOLAR HOLDINGS III LIMITED
    - now 09693016 09438822... (more)
    NEXT ENERGY SOLAR HOLDINGS III LTD - 2015-11-02
    5th Floor, North Side, 7/10, Chandos Street, Cavendish Square, London, England
    Active Corporate (8 parents, 77 offsprings)
    Person with significant control
    2019-02-05 ~ 2020-05-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GREENFIELDS (F) LIMITED

Period: 2016-06-29 ~ now
Company number: 08637622
Registered names
GREENFIELDS (F) LIMITED - now 09354358... (more)
GREENFIELDS (F) LIMITED - 2015-03-25 09354358... (more)
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
17,963 GBP2018-01-31
20,880 GBP2017-01-31
Creditors
Amounts falling due within one year
-35,389 GBP2018-01-31
-37,856 GBP2017-01-31
Net Current Assets/Liabilities
-17,426 GBP2018-01-31
-16,976 GBP2017-01-31
Total Assets Less Current Liabilities
-17,426 GBP2018-01-31
-16,976 GBP2017-01-31
Net Assets/Liabilities
-17,426 GBP2018-01-31
-16,976 GBP2017-01-31
Equity
-17,426 GBP2018-01-31
-16,976 GBP2017-01-31

Related profiles found in government register
  • GREENFIELDS (F) LIMITED
    Info
    GWENT FARMERS' COMMUNITY SOLAR PARTNERSHIP LIMITED - 2016-06-29
    GREENFIELDS (F) LIMITED - 2016-06-29
    Registered number 08637622
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2013-08-05 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • GREENFIELDS (F) LIMITED
    S
    Registered number missing
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GREENFIELDS (T) LIMITED
    - now 09145738 08879290... (more)
    MENDIP SOLAR FARM LIMITED - 2018-05-03
    GREENFIELDS (T) LIMITED - 2016-02-24
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-11-06 ~ 2020-05-07
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.