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 9 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 08 Oct 2026
Confirmation Statement With No Updates
10 Months Ago on 16 Jan 2026
Appoint Person Director Company With Name Date
1 Year Ago on 10 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Sep 2025
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
2 Years Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Full
3 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
4 Years Ago on 06 Oct 2022
Accounts With Accounts Type Full
4 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
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 |
| PACKWOOD, Stephen Lewis Harmon | director | Jul 1981 | 25 Apr 2025 |
| WU, Michael Kok Zhiong | director | Dec 1990 | 03 Nov 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.
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OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
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NAVIGATOR GAS GLOBAL LTD
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
KIRTON WIND LIMITED
OCORIAN ADMINISTRATION (UK) LIMITED, WU, Michael Kok Zhiong are mutual persons.
SCHRODERS GREENCOAT GLOBAL UK BIDCO LIMITED
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OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
PACIFIC SELF STORAGE PROPERTY PROPCO 3 LIMITED
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
PACIFIC SELF STORAGE PROPERTY PROPCO 2 LIMITED
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NAVIGATOR ADRIATIC LTD
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
NAVIGATOR ARCTIC LTD
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
NAVIGATOR CELTIC LTD
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
NAVIGATOR ATLANTIC LTD
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
NAVIGATOR PACIFIC LTD
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
ASTEN LIVING LIMITED
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
NAVIGATOR BERING LTD
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
WESTBROOKE LFG FINCO 1 LIMITED
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
NAVIGATOR BALEARIC LTD
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
BALDER WELLS & MORE LIMITED
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
WESTBROOKE FML FINCO 1 LIMITED
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
LUMINIS GROUP (UK) LIMITED
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
NAVIGATOR ARIES LTD
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
NAVIGATOR VESTA LTD
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
NAVIGATOR HYPERION LTD
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
NAVIGATOR TITAN LTD
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
EEEGR
ANVERALI, Sid, Mr., ROSE, Stephen Paul are mutual persons.
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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.
OSSIAN OFFSHORE WIND FARM LIMITED
COOLEY, Paul Gerald are mutual persons.
BHLARAIDH EXTENSION WIND FARM LIMITED
COOLEY, Paul Gerald are mutual persons.
SSE RENEWABLES HOLDINGS (UK) LIMITED
COOLEY, Paul Gerald, DOWNES, John Anthony, GIBLIN, Caoimhe Mary, HARLEY, Elaine, HONEYMAN, Alexander Hughes, O'REGAN, Barry, WILLIAMSON, Jeremy are mutual persons.
SSE BEATRICE 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.
OSSIAN OFFSHORE WIND FARM HOLDINGS LIMITED
COOLEY, Paul Gerald are mutual persons.
GLASGOW SCIENCE CENTRE LIMITED
DOWNES, John Anthony are mutual persons.
GLASGOW SCIENCE CENTRE CHARITABLE TRUST
DOWNES, John Anthony are mutual persons.
STRATHY WIND FARM LIMITED
DOWNES, John Anthony, HARLEY, Elaine, HONEYMAN, Alexander Hughes, O'REGAN, Barry, SMITH, James Isaac, WILLIAMSON, Jeremy are mutual persons.
BHLARAIDH WIND FARM LIMITED
DOWNES, John Anthony, HARLEY, Elaine, HONEYMAN, Alexander Hughes, SMITH, James Isaac, WILLIAMSON, Jeremy are mutual persons.
SSE RENEWABLES WIND FARMS (UK) LIMITED
DOWNES, John Anthony, HARLEY, Elaine, HONEYMAN, Alexander Hughes, 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.
BRUCE HOLDCO LIMITED
LEE, Constance Wing-Yin are mutual persons.
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
MCCUTCHEON, Finlay Alexander are mutual persons.
PETANS LIMITED
ROSE, Stephen Paul are mutual persons.
INVERNESS AND CROMARTY FIRTH GREEN FREEPORT LIMITED
SMITH, James Isaac are mutual persons.
RENEWABLE PARTS LIMITED
SMITH, James Isaac are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of GREENCOAT WALNEY HOLDCO LIMITED 👀 — a London based business that started in 2011.