Menna Overview
Here’s a quick overview of GREENCOAT WALNEY HOLDCO LIMITED 👀 — a London based business that started in 2011.
GREENCOAT WALNEY HOLDCO LIMITED
- Company statusactive
- Company No07541609
- Age15 years 5 months Incorporated 24 February 2011
- Officers4
Address
5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
GREENCOAT WALNEY HOLDCO LIMITED is an active company incorporated on 24 February 2011 and based in London, England. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35130 Distribution of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 May 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 01 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 18 Jan 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 07 Dec 2020
Change Corporate Secretary Company With Change Date
5 Years Ago on 10 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | corporate secretary | 02 Sept 2020 | |
| DANIELSSON, Sanna Cecilia | director | May 1992 | 25 Apr 2025 |
| MARTIN, Natalia | director | Nov 1981 | 25 Apr 2025 |
| PACKWOOD, Stephen Lewis Harmon | director | Jul 1981 | 25 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Greencoat Uk Wind Holdco Limited | 02 Sept 2020 | |
| Sse Renewables Offshore Windfarm Holdings Limited | 06 Apr 2016 |
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OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
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OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
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OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
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OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
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OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
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DANIELSSON, Sanna Cecilia, LEE, Constance Wing-Yin, LILLEY, Stephen Bernard, SHEIKH, Faheem Zaka are mutual persons.
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DANIELSSON, Sanna Cecilia, LEE, Constance Wing-Yin, SHEIKH, Faheem Zaka are mutual persons.
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VH GLOBAL ENERGY INFRASTRUCTURE PLC
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
DRONE HILL WIND FARM LIMITED
MARTIN, Natalia, LEE, Constance Wing-Yin are mutual persons.
VICTORIA WHARF (LIMEHOUSE) RTM COMPANY LIMITED
MARTIN, Natalia are mutual persons.
EEEGR
ANVERALI, Sid, Mr., ROSE, Stephen Paul are mutual persons.
ABERARDER WIND FARM (SCOTLAND) LIMITED
COOLEY, Paul Gerald are mutual persons.
DOGGERBANK OFFSHORE WIND FARM PROJECT 3 AND 4 HOLDCO LIMITED
COOLEY, Paul Gerald are mutual persons.
BHLARAIDH EXTENSION WIND FARM LIMITED
COOLEY, Paul Gerald are mutual persons.
SSE RENEWABLES POLAND HOLDINGS LIMITED
COOLEY, Paul Gerald are mutual persons.
BERWICK BANK B LIMITED
COOLEY, Paul Gerald, HARLEY, Elaine are mutual persons.
OSSIAN OFFSHORE WIND FARM LIMITED
COOLEY, Paul Gerald are mutual persons.
OSSIAN OFFSHORE WIND FARM HOLDINGS LIMITED
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STRATHY WIND FARM LIMITED
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COIRE GLAS HYDRO PUMPED STORAGE LIMITED
COOLEY, Paul Gerald, DOWNES, John Anthony, HARLEY, Elaine, HONEYMAN, Alexander Hughes, O'REGAN, Barry, WILLIAMSON, Jeremy are mutual persons.
SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED
COOLEY, Paul Gerald, DOWNES, John Anthony, GIBLIN, Caoimhe Mary, HARLEY, Elaine, HONEYMAN, Alexander Hughes, O'REGAN, Barry, SMITH, James Isaac, WILLIAMSON, Jeremy are mutual persons.
SSE RENEWABLES LIMITED
COOLEY, Paul Gerald, DOWNES, John Anthony, GIBLIN, Caoimhe Mary, HARLEY, Elaine, HONEYMAN, Alexander Hughes, O'REGAN, Barry, SMITH, James Isaac, WILLIAMSON, Jeremy are mutual persons.
GLASGOW SCIENCE CENTRE LIMITED
DOWNES, John Anthony are mutual persons.
GLASGOW SCIENCE CENTRE CHARITABLE TRUST
DOWNES, John Anthony are mutual persons.
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DOWNES, John Anthony, HARLEY, Elaine, HONEYMAN, Alexander Hughes, O'REGAN, Barry, SMITH, James Isaac, WILLIAMSON, Jeremy are mutual persons.
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DOWNES, John Anthony, HARLEY, Elaine, HONEYMAN, Alexander Hughes, SMITH, James Isaac, WILLIAMSON, Jeremy are mutual persons.
SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED
DOWNES, John Anthony, GIBLIN, Caoimhe Mary, HARLEY, Elaine, HONEYMAN, Alexander Hughes, O'REGAN, Barry, SMITH, James Isaac, WILLIAMSON, Jeremy are mutual persons.
SSE RENEWABLES HOLDINGS (UK) LIMITED
DOWNES, John Anthony, GIBLIN, Caoimhe Mary, HARLEY, Elaine, HONEYMAN, Alexander Hughes, O'REGAN, Barry, SMITH, James Isaac, WILLIAMSON, Jeremy are mutual persons.
GREENMOND
FUMAGALLI, Laurence Jon are mutual persons.
GC UNITED
FUMAGALLI, Laurence Jon are mutual persons.
GREENCOAT SOLAR GP UNLIMITED
FUMAGALLI, Laurence Jon are mutual persons.
GREENCOAT SOLAR II GP UNLIMITED
FUMAGALLI, Laurence Jon are mutual persons.
BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED
FUMAGALLI, Laurence Jon, GIBLIN, Caoimhe Mary, HERNANDEZ DE RIQUER, Pablo Mariano, SHEIKH, Faheem Zaka are mutual persons.
SEAGREEN 1A LIMITED
O'REGAN, Barry are mutual persons.
SEAGREEN 1A (HOLDCO) LIMITED
O'REGAN, Barry are mutual persons.
PETANS LIMITED
ROSE, Stephen Paul are mutual persons.
RENEWABLE PARTS LIMITED
SMITH, James Isaac are mutual persons.
INVERNESS AND CROMARTY FIRTH GREEN FREEPORT LIMITED
SMITH, James Isaac are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of GREENCOAT WALNEY HOLDCO LIMITED 👀 — a London based business that started in 2011.