Greenfield Energy Ventures Ltd
- Company number
- 16068831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORLINO, Ciro | Director | 1 Nov 2025 | |
| SPUCCHES, Fabio Salvatore Angelo | Director | 16 Jan 2025 | |
| FRANKA, Terence | Director | 8 Nov 2024 | |
| RING, David James | Director | 8 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Fabio Salvatore Angelo Spucches | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Nov 2025 | |
| Mr Ciro Morlino | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Nov 2025 | |
| Audere Management Services Fzco | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jun 2025 | 1 Nov 2025 |
| Kintsugi Ventures Fzco | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Nov 2024 | 1 Nov 2025 |
| Mr Fabio Salvatore Angelo Spucches | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
8 Nov 2024 | 11 Jun 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £292,427 | 3 |
| 31 Dec 2024 | £300,987 | 3 |
Connections
Controls
- GF Dc Ltd (17281393)
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 Dc Group Limited (16586409)