Greenfield Energy Developments Ltd
- Company number
- 13811874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Dec 2021
- Nature of business
- Production of electricity
Management consultancy activities other than financial management - Corporate group
- GF Energy Ltd (17 companies)
Registered office
Previous names
- Renewable Partners Ltd (until 15 Feb 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANKA, Terence | Director | 23 May 2023 | |
| RING, David James | Director | 21 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gf Energy Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Aug 2026 | |
| Greenfield Energy Ventures Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Nov 2024 | 5 Aug 2026 |
| Rf Holdco Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Aug 2023 | 28 Nov 2024 |
| Mr Francesco Colelli | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
17 Oct 2023 | 11 Nov 2024 |
| Greenfield Energy Limited | Ownership Of Shares 25 To 50 Percent | 21 Dec 2021 | 29 Aug 2023 |
| Enivdev Consulting S.R.L | Ownership Of Shares 50 To 75 Percent | 21 Dec 2021 | 21 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,597,994 | £3,527,146 | 12 |
| 31 Dec 2024 | £1,031,769 | £11,500 | 12 |
| 31 Dec 2023 | £567,291 | £554,860 | 7 |
| 31 Dec 2022 | £197,499 | £272,615 | 3 |
Connections
Owned by
Greenfield Energy Developments Ltd → GF Energy Ltd
Controls
- GF Alness Energy Ltd (16295802)
- GF Carmarthen Energy Ltd (16127989)
- GF Cell Barnes Energy Ltd (14658847)
- GF Coventry North Solar Ltd (14099912)
- GF Elgin Energy Ltd (15899711)
- GF Elstree Energy Ltd (15755976)
- GF Grendon Energy Ltd (15876743)
- GF Kintore Energy Ltd (17029465)
- GF Mybster Energy Ltd (15899619)
- GF Nairn Energy Ltd (16064741)
Directors’ other companies
- FRANKA, Terence - Director at Haus2haus Ltd
- FRANKA, Terence - Director at GF Grendon Energy Ltd
- FRANKA, Terence - Director at RF Holdco Ltd
- FRANKA, Terence - Director at GF Mybster Energy Ltd
- FRANKA, Terence - Director at GF Elgin Energy Ltd
- FRANKA, Terence - Director at GF Energy Ltd
- FRANKA, Terence - Director at GF Dc Ltd
- FRANKA, Terence - Director at Aera Dc Group Limited
- FRANKA, Terence - Director at GF Sellindge Energy Ltd
- FRANKA, Terence - Director at TLF Capital Ltd
Companies at the same address
- Aera West Ham Ltd (17544412)
- Greenfield Energy Holdings Ltd (15681821)
- Helix Holdco Limited (11206420)
- Hollyhurst Farm Ltd (14884087)
- RF Holdco Ltd (15050035)
- Thornton Energy Ltd (14754797)
- Yoderlay Group Limited (12513262)