GREENCOAT LONDON ARRAY HOLDCO LIMITED
- Company statusactive
- Company No14997531
- Age2 years Incorporated 12 July 2023
- Officers4
Address
5th Floor 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
GREENCOAT LONDON ARRAY HOLDCO LIMITED is an active company incorporated on 12 July 2023 and based in London, United Kingdom. The company was registered 2 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 2024. Next accounts due by 12 August 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 18 Jul 2025
Termination Director Company With Name Termination Date
3 Months Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 30 Apr 2025
Change Account Reference Date Company Previous Extended
5 Months Ago on 17 Feb 2025
Change Person Director Company With Change Date
7 Months Ago on 30 Dec 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 23 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 23 Jul 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 29 May 2024
Legacy
1 Year Ago on 29 May 2024
Legacy
1 Year Ago on 29 May 2024
Resolution
1 Year Ago on 29 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 27 Nov 2023
Second Filing Capital Allotment Shares
1 Year Ago on 11 Sep 2023
Resolution
1 Year Ago on 11 Sep 2023
Memorandum Articles
1 Year Ago on 11 Sep 2023
Change To A Person With Significant Control
1 Year Ago on 04 Sep 2023
Capital Allotment Shares
1 Year Ago on 04 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 31 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 31 Aug 2023
Certificate Change Of Name Company
1 Year Ago on 30 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 24 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jul 2023
Cessation Of A Person With Significant Control
2 Years Ago on 24 Jul 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | corporate secretary | 15 May 2024 | |
| PACKWOOD, Stephen Lewis Harmon | director | Jul 1981 | 29 Apr 2025 |
| RIDLEY, Matthew Derek George | director | Jan 1978 | 26 Jul 2023 |
| VON BRAUNSCHWEIG, Wolfram Norbert Hans | director | Aug 1970 | 15 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Norose Company Secretarial Services Limited | 12 Jul 2023 | |
| Greencoat Uk Wind Holdco Limited | 12 Jul 2023 |
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