GREENFIELDS (M) GENERATION LIMITED
NR CRICKLADE ST BRIDES SOLAR LIMITED GREENFIELDS (M) LIMITED

Hellopages » Wiltshire » Wiltshire » SN6 6JP

Company number 08879290
Status Active
Incorporation Date 6 February 2014
Company Type Private Limited Company
Address HAILSTONE HOUSE, HAILSTONE, NR CRICKLADE, WILTSHIRE, UNITED KINGDOM, SN6 6JP
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-15 ; Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of GREENFIELDS (M) GENERATION LIMITED are www.greenfieldsmgeneration.co.uk, and www.greenfields-m-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Greenfields M Generation Limited is a Private Limited Company. The company registration number is 08879290. Greenfields M Generation Limited has been working since 06 February 2014. The present status of the company is Active. The registered address of Greenfields M Generation Limited is Hailstone House Hailstone Nr Cricklade Wiltshire United Kingdom Sn6 6jp. . VYVYAN-ROBINSON, Elizabeth is a Secretary of the company. VYVYAN-ROBINSON, Peter Dirom Courtenay is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
VYVYAN-ROBINSON, Elizabeth
Appointed Date: 06 February 2014
Director
VYVYAN-ROBINSON, Peter Dirom Courtenay
Appointed Date: 06 February 2014
67 years old

Persons With Significant Control

Mr Peter Dirom Courtenay Vyvyan-Robinson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elizabeth Vyvyan-Robinson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENFIELDS (M) GENERATION LIMITED Events

16 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-15
15 Feb 2017
Confirmation statement made on 6 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
23 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
04 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Jul 2015
Registered office address changed from Manor Offices Chelvey Road Backwell N Somerset BS48 3BD to Hailstone House Hailstone Nr Cricklade Wiltshire SN6 6JP on 2 July 2015
24 Mar 2015
Company name changed greenfields (m) LIMITED\certificate issued on 24/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-23
09 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
06 Feb 2014
Incorporation
Statement of capital on 2014-02-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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