# Greenfield Utility Services Limited

## Details

- **Company number:** [06615235](https://find-and-update.company-information.service.gov.uk/company/06615235)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jun 2008
- **Registered office:** 26 DUNCAN TERRACE, LONDON, N1 8BS
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYES, John Charles | director | 19 Jan 2016 |  |
| STICKNEY, Kevin Peter | director | 19 Jan 2016 |  |
| HARTE, Derek Mark | secretary | 5 Oct 2015 |  |
| HARTE, Derek Mark | director | 9 Aug 2011 |  |
| RIDDELL, Hugh Michael | director | 9 Aug 2011 |  |
| SJ SECRETARIES LIMITED | corporate-secretary | 9 Jun 2008 | 19 Jan 2016 |
| STEWART, James Jonathan | director | 27 Aug 2008 | 7 Oct 2015 |
| ZAYNULIN, Dmitriy Ivanovich | director | 27 Aug 2008 | 2 Sep 2015 |
| NEWTON, Grahame | director | 27 Aug 2008 | 10 Apr 2013 |
| GITTINS, Philip Anthony | director | 27 Aug 2008 | 9 Feb 2009 |
| RILEY, Simon Paul Andrew | director | 9 Jun 2008 | 27 Aug 2008 |
| STEVENS, Hannah Rebecca | director | 9 Jun 2008 | 27 Aug 2008 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Belasko Jersey Limited | significant-influence-or-control-as-trust | 9 Jun 2024 |  |
| Erda Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 9 Jun 2018 | 9 Jun 2024 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 0 |
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | - | - | 0 |
| 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 | - | - |





## Directors' other companies

- [HARTE, Derek Mark](/person/5919226) - director at [Duncan Terrace Garden Limited](/company/05513760)
- [HARTE, Derek Mark](/person/5919226) - director at [Chastleton Barns Limited](/company/15937410)
- [HARTE, Derek Mark](/person/5919226) - director at [Erda Energy Limited](/company/09742032)
- [HAYES, John Charles](/person/8094188) - director at [Erda Energy Limited](/company/09742032)
- [RIDDELL, Hugh Michael](/person/8094164) - director at [Erda Energy Limited](/company/09742032)
- [STICKNEY, Kevin Peter](/person/8094180) - director at [Erda Energy Limited](/company/09742032)



## Companies at the same address

- [Chastleton Barns Limited](/company/15937410) (15937410)
- [Erda Energy Limited](/company/09742032) (09742032)
- [Erda Properties Limited](/company/16507484) (16507484)
- [Finnart Developments Ltd](/company/14112619) (14112619)