Menna Overview
Here’s a quick overview of GREENCOAT UK WIND HOLDCO LIMITED 👀 — a London based business that started in 2013.
GREENCOAT UK WIND HOLDCO LIMITED
- Company statusactive
- Company No08359703
- Age13 years 6 months Incorporated 14 January 2013
- Officers3
Address
5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
GREENCOAT UK WIND HOLDCO LIMITED is an active company incorporated on 14 January 2013 and based in London, England. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Dec 2024
Resolution
1 Year Ago on 03 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 02 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 20 May 2023
Change To A Person With Significant Control
3 Years Ago on 03 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 02 Aug 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 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 06 May 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jan 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 21 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 24 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 16 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | corporate secretary | 14 Jan 2013 | |
| PACKWOOD, Stephen Lewis Harmon | director | Jul 1981 | 29 Apr 2025 |
| RIDLEY, Matthew Derek George | director | Jan 1978 | 01 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Greencoat Uk Wind Plc | 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.
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.
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.
OCORIAN ADMINISTRATION (UK) LIMITED, RIDLEY, Matthew Derek George are mutual persons.
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.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
PACKWOOD, Stephen Lewis Harmon, LILLEY, Stephen Bernard are mutual persons.
PACKWOOD, Stephen Lewis Harmon, RIDLEY, Matthew Derek George, FUMAGALLI, Laurence Jon are mutual persons.
PACKWOOD, Stephen Lewis Harmon, RIDLEY, Matthew Derek George, FUMAGALLI, Laurence Jon are mutual persons.
PACKWOOD, Stephen Lewis Harmon, RIDLEY, Matthew Derek George, FUMAGALLI, Laurence Jon, LILLEY, Stephen Bernard are mutual persons.
PACKWOOD, Stephen Lewis Harmon, RIDLEY, Matthew Derek George, FUMAGALLI, Laurence Jon, LILLEY, Stephen Bernard are mutual persons.
PACKWOOD, Stephen Lewis Harmon, FUMAGALLI, Laurence Jon, LILLEY, Stephen Bernard are mutual persons.
PACKWOOD, Stephen Lewis Harmon, RIDLEY, Matthew Derek George, FUMAGALLI, Laurence Jon are mutual persons.
PACKWOOD, Stephen Lewis Harmon, RIDLEY, Matthew Derek George, FUMAGALLI, Laurence Jon, LILLEY, Stephen Bernard are mutual persons.
PACKWOOD, Stephen Lewis Harmon, LILLEY, Stephen Bernard are mutual persons.
PACKWOOD, Stephen Lewis Harmon, LILLEY, Stephen Bernard are mutual persons.
PACKWOOD, Stephen Lewis Harmon, LILLEY, Stephen Bernard are mutual persons.
PACKWOOD, Stephen Lewis Harmon are mutual persons.
PACKWOOD, Stephen Lewis Harmon are mutual persons.
PACKWOOD, Stephen Lewis Harmon are mutual persons.
PACKWOOD, Stephen Lewis Harmon are mutual persons.
PACKWOOD, Stephen Lewis Harmon are mutual persons.
PACKWOOD, Stephen Lewis Harmon are mutual persons.
PACKWOOD, Stephen Lewis Harmon are mutual persons.
PACKWOOD, Stephen Lewis Harmon are mutual persons.
PACKWOOD, Stephen Lewis Harmon are mutual persons.
PACKWOOD, Stephen Lewis Harmon are mutual persons.
PACKWOOD, Stephen Lewis Harmon are mutual persons.
PACKWOOD, Stephen Lewis Harmon are mutual persons.
PACKWOOD, Stephen Lewis Harmon are mutual persons.
PACKWOOD, Stephen Lewis Harmon are mutual persons.
PACKWOOD, Stephen Lewis Harmon are mutual persons.
PACKWOOD, Stephen Lewis Harmon are mutual persons.
PACKWOOD, Stephen Lewis Harmon are mutual persons.
PACKWOOD, Stephen Lewis Harmon are mutual persons.
PACKWOOD, Stephen Lewis Harmon are mutual persons.
RIDLEY, Matthew Derek George, LILLEY, Stephen Bernard are mutual persons.
RIDLEY, Matthew Derek George, LILLEY, Stephen Bernard are mutual persons.
RIDLEY, Matthew Derek George are mutual persons.
RIDLEY, Matthew Derek George are mutual persons.
RIDLEY, Matthew Derek George, FUMAGALLI, Laurence Jon are mutual persons.
RIDLEY, Matthew Derek George, FUMAGALLI, Laurence Jon, LILLEY, Stephen Bernard are mutual persons.
RIDLEY, Matthew Derek George, FUMAGALLI, Laurence Jon are mutual persons.
RIDLEY, Matthew Derek George, FUMAGALLI, Laurence Jon, LILLEY, Stephen Bernard are mutual persons.
RIDLEY, Matthew Derek George are mutual persons.
RIDLEY, Matthew Derek George are mutual persons.
RIDLEY, Matthew Derek George are mutual persons.
RIDLEY, Matthew Derek George are mutual persons.
RIDLEY, Matthew Derek George are mutual persons.
RIDLEY, Matthew Derek George are mutual persons.
RIDLEY, Matthew Derek George are mutual persons.
RIDLEY, Matthew Derek George are mutual persons.
RIDLEY, Matthew Derek George are mutual persons.
RIDLEY, Matthew Derek George are mutual persons.
RIDLEY, Matthew Derek George are mutual persons.
RIDLEY, Matthew Derek George are mutual persons.
FUMAGALLI, Laurence Jon are mutual persons.
FUMAGALLI, Laurence Jon are mutual persons.
FUMAGALLI, Laurence Jon are mutual persons.
FUMAGALLI, Laurence Jon are mutual persons.
FUMAGALLI, Laurence Jon are mutual persons.
FUMAGALLI, Laurence Jon are mutual persons.
FUMAGALLI, Laurence Jon are mutual persons.
FUMAGALLI, Laurence Jon are mutual persons.
FUMAGALLI, Laurence Jon are mutual persons.
FUMAGALLI, Laurence Jon are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
LILLEY, Stephen Bernard are mutual persons.
VH GLOBAL ENERGY INFRASTRUCTURE PLC
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
GREENCOAT GRI (FEEDER) GP UNLIMITED
RIDLEY, Matthew Derek George are mutual persons.
SCHRODERS GREENCOAT LLP
RIDLEY, Matthew Derek George are mutual persons.
ACHAIRN ENERGY LIMITED
RIDLEY, Matthew Derek George are mutual persons.
MUIRHALL WINDFARM LIMITED
RIDLEY, Matthew Derek George 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.
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FUMAGALLI, Laurence Jon are mutual persons.
BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED
FUMAGALLI, Laurence Jon are mutual persons.
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Here’s a quick overview of GREENCOAT UK WIND HOLDCO LIMITED 👀 — a London based business that started in 2013.