Menna Overview

Here’s a quick overview of GREENCOAT HUMBER LIMITED 👀 — a London based business that started in 2020.

GREENCOAT HUMBER LIMITED

  • Company statusactive
  • Company No12980043
  • Age5 years 9 months Incorporated 28 October 2020
  • Officers4

Address

5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

GREENCOAT HUMBER LIMITED is an active company incorporated on 28 October 2020 and based in London, England. The company was registered 6 years ago.


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  • Credit limit£
  • CCJs
    0

  • 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 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

9 Months Ago on 14 Oct 2025

finance
Accounts With Accounts Type Full

10 Months Ago on 18 Sep 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 30 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 28 Apr 2025

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Change Person Director Company With Change Date

1 Year Ago on 22 Jan 2025

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Confirmation Statement With No Updates

1 Year Ago on 18 Dec 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 11 Oct 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 01 Mar 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 01 Mar 2024

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Confirmation Statement With No Updates

2 Years Ago on 28 Dec 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 29 Aug 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 11 May 2023

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Confirmation Statement With Updates

3 Years Ago on 20 Dec 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 05 Oct 2022

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Change Corporate Secretary Company With Change Date

3 Years Ago on 03 Oct 2022

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Change To A Person With Significant Control

4 Years Ago on 01 Jul 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 30 Jun 2022

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Confirmation Statement With No Updates

4 Years Ago on 17 Dec 2021

finance
Change Account Reference Date Company Current Extended

4 Years Ago on 28 Oct 2021

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Legacy

5 Years Ago on 02 Mar 2021

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Capital Statement Capital Company With Date Currency Figure

5 Years Ago on 02 Mar 2021

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Legacy

5 Years Ago on 02 Mar 2021

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Resolution

5 Years Ago on 02 Mar 2021

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Confirmation Statement With Updates

5 Years Ago on 21 Dec 2020

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Capital Allotment Shares

5 Years Ago on 14 Dec 2020

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
OCORIAN ADMINISTRATION (UK) LIMITEDcorporate secretary 23 Nov 2020
HERNANDEZ DE RIQUER, Pablo Marianodirector Aug 198519 Nov 2020
RIDLEY, Matthew Derek Georgedirector Jan 197801 Mar 2024
WU, Michael Kok Zhiongdirector Dec 199025 Apr 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Greencoat Uk Wind Holdco Limited 19 Nov 2020
Mrs Claire Ann Machin Rogers Jun 197928 Oct 2020

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.