GREENFIELD UTILITY SERVICES LIMITED

Overview

Company Name	GREENFIELD UTILITY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06615235
Jurisdiction	England/Wales
Date of Creation	Jun 09, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREENFIELD UTILITY SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GREENFIELD UTILITY SERVICES LIMITED located?

Registered Office Address	26 Duncan Terrace N1 8BS London England
Undeliverable Registered Office Address	No

What are the latest accounts for GREENFIELD UTILITY SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GREENFIELD UTILITY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2026
Next Confirmation Statement Due	Jun 23, 2026
Next Confirmation Statement Made Up To	Jun 09, 2025
Overdue	No

What are the latest filings for GREENFIELD UTILITY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Director's details changed for Mr Kevin Peter Stickney on Sep 29, 2025	2 pages	CH01

Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Jul 03, 2025	Confirmation statement made on Jun 09, 2025 with no updates	3 pages	CS01

Jun 24, 2025	Register(s) moved to registered office address 26 Duncan Terrace London N1 8BS	1 pages	AD04

May 27, 2025	Director's details changed for Mr John Charles Hayes on May 14, 2025	2 pages	CH01

May 27, 2025	Secretary's details changed for Mr Derek Mark Harte on May 14, 2025	1 pages	CH03

May 27, 2025	Director's details changed for Mr Kevin Peter Stickney on May 14, 2025	2 pages	CH01

May 27, 2025	Director's details changed for Mr Hugh Michael Riddell on May 14, 2025	2 pages	CH01

May 27, 2025	Director's details changed for Mr Derek Mark Harte on May 14, 2025	2 pages	CH01

May 27, 2025	Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JF England to 26 Duncan Terrace London N1 8BS on May 27, 2025	1 pages	AD01

Mar 26, 2025	Director's details changed for Mr John Charles Hayes on Mar 24, 2025	2 pages	CH01

Mar 25, 2025	Director's details changed for Mr Kevin Peter Stickney on Mar 24, 2025	2 pages	CH01

Mar 25, 2025	Director's details changed for Mr Hugh Michael Riddell on Mar 24, 2025	2 pages	CH01

Mar 25, 2025	Director's details changed for Mr Derek Mark Harte on Mar 24, 2025	2 pages	CH01

Mar 25, 2025	Secretary's details changed for Mr Derek Mark Harte on Mar 24, 2025	1 pages	CH03

Mar 25, 2025	Registered office address changed from 1 st. Andrew's Hill London EC4V 5BY England to Rivington House 82 Great Eastern Street London EC2A 3JF on Mar 25, 2025	1 pages	AD01

Dec 18, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Jun 21, 2024	Confirmation statement made on Jun 09, 2024 with no updates	3 pages	CS01

Jun 21, 2024	Notification of Belasko Jersey Limited as a person with significant control on Jun 09, 2024	2 pages	PSC02

Jun 21, 2024	Cessation of Erda Holdings Limited as a person with significant control on Jun 09, 2024	1 pages	PSC07

Jun 21, 2024	Director's details changed for Mr Hugh Michael Riddell on Jun 09, 2024	2 pages	CH01

Jun 21, 2024	Director's details changed for Mr Derek Mark Harte on Jun 09, 2024	2 pages	CH01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jun 29, 2023	Confirmation statement made on Jun 09, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

View All Filings

Who are the officers of GREENFIELD UTILITY SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HARTE, Derek Mark

Oct 05, 2015

Secretary

N1 8BS London

26 Duncan Terrace

England

201699710001

HARTE, Derek Mark

Aug 09, 2011

Director

N1 8BS London

26 Duncan Terrace

England

British

1962-2

24654930004

HAYES, John Charles

Jan 19, 2016

Director

N1 8BS London

26 Duncan Terrace

England

British

1974-7

199797660001

RIDDELL, Hugh Michael

Aug 09, 2011

Director

N1 8BS London

26 Duncan Terrace

England

British

1955-4

40469460004

STICKNEY, Kevin Peter

Jan 19, 2016

Director

N1 8BS London

26 Duncan Terrace

England

British

1973-6

200350800004

SJ SECRETARIES LIMITED

Jun 09, 2008

Jan 19, 2016

Secretary

1 Waverley Place

Union Street

JE1 1SG St Helier

Saltgate Limited

Jersey

Identification Type	European Economic Area
Registration Number	99218

192212230001

GITTINS, Philip Anthony

Aug 27, 2008

Feb 09, 2009

Director

63 Hoe Lane

RM4 1AU Abridge

The Mallows

Essex

England

British

1961-7

195441380001

NEWTON, Grahame

Aug 27, 2008

Apr 10, 2013

Director

Zilkerbinneweg 35

Dezilk

2191ac

Netherlands

British

1955-12

135251430001

RILEY, Simon Paul Andrew

Jun 09, 2008

Aug 27, 2008

Director

La Rue De La Patente

JE3 1HS St Lawrence

Les Corvais

Jersey

British

1977-12

192212240001

STEVENS, Hannah Rebecca

Jun 09, 2008

Aug 27, 2008

Director

St. Saviours Road

St. Helier

JE2 4GJ Jersey

1 Dunraven

Channel Isles

British

1982-9

131025260001

STEWART, James Jonathan

Aug 27, 2008

Oct 07, 2015

Director

Prinz Hendriklaan 19

1862 Ek

FOREIGN Bergen Nh

The Netherlands

Netherlands

British

1961-3

79938700003

ZAYNULIN, Dmitriy Ivanovich

Aug 27, 2008

Sep 02, 2015

Director

Flat 5

68 Crediton Hill

NW6 1HR London

England

Uzbek

1966-4

102439070002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREENFIELD UTILITY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Belasko Jersey Limited

Jun 09, 2024

30-32 New Street

JE1 8FT St Helier

Second Floor, Charles Bisson House

Jersey

Legal Form	Registered Private Company
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jersey Financial Services Commission
Registration Number	123988

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Erda Holdings Limited

Jun 09, 2018

La Colomberie

JE2 4QB St. Helier

Jersey

Yes

Legal Form	Registered Private Company
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jersey Financial Services Commission Companies Registry
Registration Number	100718

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Derek Mark Harte

Jun 10, 2016

EC4V 5BY London

1-2 St Andrew's Hill

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Hugh Michael Riddell

Jun 10, 2016

EC4V 5BY London

1-2 St Andrew's Hill

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0