Menna Overview
Here’s a quick overview of GREENCOAT LONDON ARRAY HOLDCO LIMITED 👀 — a London based business that started in 2023.
GREENCOAT LONDON ARRAY HOLDCO LIMITED
- Company statusactive
- Company No14997531
- Age3 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 3 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
Appoint Person Director Company With Name Date
7 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Group
11 Months Ago on 14 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jul 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 30 Apr 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 17 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Dec 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 23 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 29 May 2024
Legacy
2 Years Ago on 29 May 2024
Legacy
2 Years Ago on 29 May 2024
Resolution
2 Years Ago on 29 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Nov 2023
Second Filing Capital Allotment Shares
2 Years Ago on 11 Sep 2023
Resolution
2 Years Ago on 11 Sep 2023
Memorandum Articles
2 Years Ago on 11 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 04 Sep 2023
Capital Allotment Shares
2 Years Ago on 04 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Aug 2023
Certificate Change Of Name Company
2 Years Ago on 30 Aug 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 |
| SIEMENS, Jan-Hendrik | director | Dec 1992 | 02 Dec 2025 |
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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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.
PACKWOOD, Stephen Lewis Harmon are mutual persons.
PACKWOOD, Stephen Lewis Harmon, RIDLEY, Matthew Derek George, FUMAGALLI, Laurence Jon, LILLEY, Stephen Bernard, VON BRAUNSCHWEIG, Wolfram Norbert Hans are mutual persons.
PACKWOOD, Stephen Lewis Harmon, RIDLEY, Matthew Derek George, FUMAGALLI, Laurence Jon are mutual persons.
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PACKWOOD, Stephen Lewis Harmon, RIDLEY, Matthew Derek George, FUMAGALLI, Laurence Jon are mutual persons.
PACKWOOD, Stephen Lewis Harmon, 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 are mutual persons.
PACKWOOD, Stephen Lewis Harmon are mutual persons.
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PACKWOOD, Stephen Lewis Harmon are mutual persons.
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PACKWOOD, Stephen Lewis Harmon are mutual persons.
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RIDLEY, Matthew Derek George are mutual persons.
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RIDLEY, Matthew Derek George are mutual persons.
RIDLEY, Matthew Derek George are mutual persons.
RIDLEY, Matthew Derek George are mutual persons.
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RIDLEY, Matthew Derek George are mutual persons.
RIDLEY, Matthew Derek George are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of GREENCOAT LONDON ARRAY HOLDCO LIMITED 👀 — a London based business that started in 2023.