OpenCompanies

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

26 Duncan Terrace
London
N1 8BS

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Companies at the same address

Data