Greenfield Wind Farm Limited. Head office in London. Check Director.

Greenfield Wind Farm Limited, London

Greenfield Wind Farm Limited is a private limited company. Situated at Temporis Capital Limited 7Th Floor, Wellington House, 125 -130 Strand, London WC2R 0AP, the above-mentioned 14 years old firm was incorporated on 2009-12-15 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in this company: Alison W. (appointed on 21 September 2015), Sebastian W. (appointed on 24 June 2015), Christopher W. (appointed on 15 December 2009).

About
Name: Greenfield Wind Farm Limited
Number: 07104307
Incorporation date: 2009-12-15
End of financial year: 31 December


Address:	Temporis Capital Limited 7th Floor, Wellington House 125 -130 Strand London WC2R 0AP
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Tisv 1 Limited

23 December 2021

Address	7th Floor Wellington House 125-130 Strand, London, WC2R 0AP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies, Companies House
Registration number	13721797
Nature of control:	25-50% voting rights 25-50% shares

Christopher W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Ventus 2 Vct Plc

6 April 2016 - 23 December 2021

Address	Berger House 36-38 Berkeley Square, London, W1J 5AE, England
Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	05667210
Nature of control:	25-50% voting rights 25-50% shares

The due date for Greenfield Wind Farm Limited confirmation statement filing is 2023-12-29. The last confirmation statement was submitted on 2022-12-15. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Tisv 1 Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 125-130 Strand, WC2R 0AP London. Christopher W. that has 1/2 or less of shares, 1/2 or less of voting rights. Ventus 2 Vct Plc has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 36-38 Berkeley Square, W1J 5AE London.

Company filing

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AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 15th, July 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 15th, July 2023 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 19th, July 2022 \| accounts	Free Download (10 pages)
MR01	Registration of charge 071043070003, created on Thu, 23rd Dec 2021 filed on: 6th, January 2022 \| mortgage	Free Download (29 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 29th, June 2021 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on Mon, 10th May 2021 filed on: 13th, May 2021 \| officers	Free Download (1 page)
AD01	Change of registered address from Temporis Capital Limited Berger House 36-38 Berkeley Square London W1J 5AE England on Wed, 2nd Dec 2020 to Temporis Capital Limited 7th Floor, Wellington House 125 -130 Strand London WC2R 0AP filed on: 2nd, December 2020 \| address	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 8th, July 2020 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 20th, June 2019 \| accounts	Free Download (11 pages)
AD01	Change of registered address from C/O Temporis Capital Llp Berger House Berkeley Square London W1J 5AE on Wed, 19th Dec 2018 to Temporis Capital Limited Berger House 36-38 Berkeley Square London W1J 5AE filed on: 19th, December 2018 \| address	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, July 2018 \| accounts	Free Download (12 pages)
CH01	On Wed, 1st Nov 2017 director's details were changed filed on: 15th, November 2017 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 15th, August 2017 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 5th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Dec 2015 filed on: 8th, January 2016 \| annual return	Free Download (7 pages)
MR05	All of the property or undertaking has been released from charge 1 filed on: 4th, December 2015 \| mortgage	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, October 2015 \| accounts	Free Download (15 pages)
TM01	Director's appointment terminated on Mon, 21st Sep 2015 filed on: 21st, September 2015 \| officers	Free Download (1 page)
AP01	On Mon, 21st Sep 2015 new director was appointed. filed on: 21st, September 2015 \| officers	Free Download (2 pages)
AP01	On Wed, 16th Sep 2015 new director was appointed. filed on: 18th, September 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 16th Sep 2015 filed on: 18th, September 2015 \| officers	Free Download (1 page)
AP01	On Wed, 24th Jun 2015 new director was appointed. filed on: 17th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Dec 2014 filed on: 27th, January 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 20th, October 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Dec 2013 filed on: 6th, January 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 6th Jan 2014: 200.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (14 pages)
TM02	Secretary's appointment terminated on Wed, 18th Sep 2013 filed on: 18th, September 2013 \| officers	Free Download (1 page)
AD01	Company moved to new address on Wed, 18th Sep 2013. Old Address: Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom filed on: 18th, September 2013 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, July 2013 \| resolution	Free Download (2 pages)
CAP-SS	Solvency statement dated 15/07/13 filed on: 24th, July 2013 \| insolvency	Free Download (1 page)
SH20	Statement by directors filed on: 24th, July 2013 \| capital	Free Download (1 page)
SH19	Capital declared on Wed, 24th Jul 2013: 200.00 GBP filed on: 24th, July 2013 \| capital	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 2nd, May 2013 \| auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Dec 2012 filed on: 9th, January 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, October 2012 \| accounts	Free Download (14 pages)
AP04	On Tue, 28th Feb 2012, company appointed a new person to the position of a secretary filed on: 28th, February 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 28th Feb 2012. Old Address: C/O Climate Change Capital Ltd 3 More London Riverside London SE1 2AQ filed on: 28th, February 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Dec 2011 filed on: 28th, February 2012 \| annual return	Free Download (7 pages)
CH01	On Wed, 14th Dec 2011 director's details were changed filed on: 28th, February 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, October 2011 \| accounts	Free Download (13 pages)
TM01	Director's appointment terminated on Mon, 12th Sep 2011 filed on: 12th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Dec 2010 filed on: 4th, January 2011 \| annual return	Free Download (8 pages)
AD01	Company moved to new address on Thu, 15th Apr 2010. Old Address: 8/9 College Place London Road Southampton Hampshire SO15 2FF England filed on: 15th, April 2010 \| address	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 9th, April 2010 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 31st, March 2010 \| mortgage	Free Download (18 pages)
AP01	On Fri, 26th Mar 2010 new director was appointed. filed on: 26th, March 2010 \| officers	Free Download (3 pages)
AP01	On Fri, 26th Mar 2010 new director was appointed. filed on: 26th, March 2010 \| officers	Free Download (3 pages)
AP01	On Fri, 26th Mar 2010 new director was appointed. filed on: 26th, March 2010 \| officers	Free Download (3 pages)
SH01	Capital declared on Fri, 19th Mar 2010: 200.00 GBP filed on: 26th, March 2010 \| capital	Free Download (6 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 26th, March 2010 \| resolution	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 15th, December 2009 \| incorporation	Free Download (8 pages)

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