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Registered number: 16068831 GREENFIELD ENERGY VENTURES LIMITED UNAUDITED FINANCIAL STATEMENTS INFORMATION FOR FILING WITH THE REGISTRAR FOR THE YEAR ENDED 31 DECEMBER 2025
GREENFIELD ENERGY VENTURES LIMITED REGISTERED NUMBER: 16068831 BALANCE SHEET AS AT 31 DECEMBER 2025
|  | 2025 |  | 2024
Note |  | £ |  | £
Fixed assets |  |  |  |  |
Investments | 4 |  | 328,553 |  | 320,000
|  |  | 328,553 |  | 320,000
Current assets |  |  |  |  |
Debtors: amounts falling due within one year | 5 | 107,128 |  | 113,137 |
|  | 107,128 |  | 113,137 |
Creditors: amounts falling due within one year | 6 | (143,254) |  | (132,150) |
Net current liabilities |  |  | (36,126) |  | (19,013)
Total assets less current liabilities |  |  | 292,427 |  | 300,987
Net assets |  |  | 292,427 |  | 300,987
Capital and reserves |  |  |  |  |
Called up share capital |  |  | 1,000 |  | 1,000
Share premium account |  |  | 2,137 |  | 2,137
Profit and loss account |  |  | 289,290 |  | 297,850
|  |  | 292,427 |  | 300,987
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GREENFIELD ENERGY VENTURES LIMITED REGISTERED NUMBER: 16068831 BALANCE SHEET (CONTINUED) AS AT 31 DECEMBER 2025 The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements. The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities. The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime. The financial statements were approved and authorised for issue by the board and were signed on its behalf by:
D Ring
Director
Date: 2 July 2026
The notes on pages 3 to 5 form part of these financial statements. Page 2
GREENFIELD ENERGY VENTURES LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025
1. | General information
Greenfield Energy Ventures Limited is a company incorporated in England & Wales under the Companies Act 2006. The address of the registered office is given on the company information page. The nature of the Company's operations and its principal activities are set out in the Directors' report. 2.Accounting policies
| 2.1 | Basis of preparation of financial statements
The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view. The following principal accounting policies have been applied:
| 2.2 | Valuation of investments
Investments in subsidiaries are measured at cost less accumulated impairment.
| 2.3 | Debtors
Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.
| 2.4 | Creditors
Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.
3. | Employees
| The average monthly number of employees, including directors, during the year was 4 (2024 - 3).
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GREENFIELD ENERGY VENTURES LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025
4. | Fixed asset investments
|  | Investments in subsidiary companies
|  | £
| Cost or valuation |
| At 1 January 2025 | 320,000
| Additions | 8,553
| At 31 December 2025 | 328,553
5. | Debtors
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
| Amounts owed by group undertakings | 103,991 | 110,000
| Other debtors | 3,137 | 3,137
|  | 107,128 | 113,137
6. | Creditors: Amounts falling due within one year
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
| Trade creditors | 1,371 | -
| Amounts owed to group undertakings | 8,553 | -
| Amounts owed to other participating interests | 130,000 | 130,000
| Accruals and deferred income | 3,330 | 2,150
|  | 143,254 | 132,150
7. | Taxation
The company has £348 of trading losses to carry forward against future profits. No deferred tax asset has been recognised in respect of these losses. Page 4
GREENFIELD ENERGY VENTURES LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025
8. | Related party transactions
| At the balance sheet date, £103,991 (2024 - £110,000) is owed by Greenfield Energy Developments Limited, a subsidiary of Greenfield Energy Ventures Limited, and £130,000 is owed to an associated company. Included in other debtors are amounts of £3,137 (2024 - £3,137) due from companies owned by directors. No interest is charged on these loans and they are repayable on demand.
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