GREENFIELDS (R) LIMITED — 12205241, Nr Cricklade , UK. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	GREENFIELDS (R) LIMITED copy copied
Company number	12205241 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 13 September 2019 copy copied
Accounts	Actual Next accounts made up to 31.01.2023 due by 31.01.2025 Last accounts made up to 30.09.2022
Confirmation statement	Actual Next statement date Friday, 12 September 2025 due by Thursday, 25 September 2025 Last statement dated Thursday, 12 September 2024
Nature of business (SIC)	35110 - Production of electricity copy copied
Registered office address	HAILSTONE HOUSE, HAILSTONE HILL, WILTSHIRE, UNITED KINGDOM, NR CRICKLADE, SN6 6JP copy copied

Officers

(as of 19.08.2022)

VYVYAN-ROBINSON, Alice Elizabeth Anne

Status:	Active
Appointed on:	Monday, 20 January 2020
Correspondence address:	Hailstone House Hailstone Hill, Nr Cricklade, United Kingdom, Wiltshire, SN6 6JP
Nationality:	British
Date of birth:	October 2003
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

VYVYAN-ROBINSON, Elizabeth

Status:	Active
Appointed on:	Friday, 13 September 2019
Correspondence address:	Hailstone House Hailstone Hill, Nr Cricklade, United Kingdom, Wiltshire, SN6 6JP
Role:	Secretary

VYVYAN-ROBINSON, Harry

Status:	Active
Appointed on:	Friday, 13 September 2019
Correspondence address:	Hailstone House Hailstone Hill, Nr Cricklade, United Kingdom, Wiltshire, SN6 6JP
Nationality:	British
Date of birth:	June 2001
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

VYVYAN-ROBINSON, Olivia Leonora Mary

Status:	Active
Appointed on:	Sunday, 09 May 2021
Correspondence address:	Hailstone House Hailstone Hill, Nr Cricklade, United Kingdom, Wiltshire, SN6 6JP
Nationality:	British
Date of birth:	May 2005
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

VYVYAN-ROBINSON, Peter

Status:	Active
Appointed on:	Friday, 13 September 2019
Correspondence address:	Hailstone House Hailstone Hill, Nr Cricklade, United Kingdom, Wiltshire, SN6 6JP
Nationality:	British
Date of birth:	April 1958
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Mr Peter Oliva Vyvyan-Robinson

Status:	Active
Notified on:	Friday, 13 September 2019
Correspondence address:	Hailstone House Hailstone Hill, Nr Cricklade, United Kingdom, Wiltshire, SN6 6JP
Nationality:	British
Date of birth:	April 1958
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr Peter Oliva Vyvyan-Robinson

Status:	Active
Notified on:	Friday, 13 September 2019
Correspondence address:	Hailstone House Nr Cricklade, United Kingdom, Wiltshire
Nationality:	British
Date of birth:	April 1958
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors