Greenfield Utility Services Limited
- Company number
- 06615235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jun 2008
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEVENS, Hannah Rebecca | Director | 9 Jun 2008 | 27 Aug 2008 |
| RILEY, Simon Paul Andrew | Director | 9 Jun 2008 | 27 Aug 2008 |
| GITTINS, Philip Anthony | Director | 27 Aug 2008 | 9 Feb 2009 |
| NEWTON, Grahame | Director | 27 Aug 2008 | 10 Apr 2013 |
| ZAYNULIN, Dmitriy Ivanovich | Director | 27 Aug 2008 | 2 Sep 2015 |
| STEWART, James Jonathan | Director | 27 Aug 2008 | 7 Oct 2015 |
| SJ SECRETARIES LIMITED | Corporate-Secretary | 9 Jun 2008 | 19 Jan 2016 |
| HAYES, John Charles | Director | 19 Jan 2016 | |
| STICKNEY, Kevin Peter | Director | 19 Jan 2016 | |
| HARTE, Derek Mark | Secretary | 5 Oct 2015 | |
| RIDDELL, Hugh Michael | Director | 9 Aug 2011 | |
| HARTE, Derek Mark | Director | 9 Aug 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Derek Mark Harte | Significant Influence Or Control | 10 Jun 2016 | 9 Jun 2018 |
| Mr Hugh Michael Riddell | Significant Influence Or Control | 10 Jun 2016 | 9 Jun 2018 |
| Erda Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Jun 2018 | 9 Jun 2024 |
| Belasko Jersey Limited | Significant Influence Or Control As Trust | 9 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | - | - | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | 0 |
| 31 Dec 2020 | - | - | 0 |
| 31 Dec 2019 | - | - | 4 |
| 31 Dec 2018 | - | - | 4 |
| 31 Dec 2017 | - | - | - |
| 30 Jun 2016 | - | £27,594 | - |
| 30 Jun 2015 | - | £2,040 | - |
| 30 Jun 2014 | -£472,739 | - | - |
| 30 Jun 2013 | -£468,863 | - | - |
| 30 Jun 2012 | -£47,389 | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
Connections
Directors’ other companies
- HARTE, Derek Mark - Director at Duncan Terrace Garden Limited
- HARTE, Derek Mark - Director at Chastleton Barns Limited
- HARTE, Derek Mark - Director at Erda Energy Limited
- HAYES, John Charles - Director at Erda Energy Limited
- RIDDELL, Hugh Michael - Director at Erda Energy Limited
- STICKNEY, Kevin Peter - Director at Erda Energy Limited
Companies at the same address
- Chastleton Barns Limited (15937410)
- Erda Energy Limited (09742032)
- Erda Properties Limited (16507484)
- Finnart Developments Ltd (14112619)