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GREENCOAT UK WIND HOLDCO LIMITED

GREENCOAT UK WIND HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGREENCOAT UK WIND HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08359703
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREENCOAT UK WIND HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GREENCOAT UK WIND HOLDCO LIMITED located?

    Registered Office Address
    5th Floor, 20 Fenchurch Street
    EC3M 3BY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENCOAT UK WIND HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GREENCOAT UK WIND HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2027
    Next Confirmation Statement DueJan 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2026
    OverdueNo

    What are the latest filings for GREENCOAT UK WIND HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		36 pagesAA

    Appointment of Mr Stephen Lewis Harmon Packwood as a director on Apr 29, 2025

    		2 pagesAP01

    Termination of appointment of Stephen Bernard Lilley as a director on Apr 29, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 14, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stephen Bernard Lilley on Dec 16, 2024

    		2 pagesCH01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: approval of entry various documents and agreements / re: approval of the terms of, and the transactions contemplated by, the transaction documents 17/09/2024
    		RES13

    Satisfaction of charge 083597030002 in full

    		1 pagesMR04

    Registration of charge 083597030003, created on Sep 26, 2024

    		28 pagesMR01

    Full accounts made up to Dec 31, 2023

    		35 pagesAA

    Appointment of Mr Matthew Derek George Ridley as a director on Mar 01, 2024

    		2 pagesAP01

    Termination of appointment of Laurence Jon Fumagalli as a director on Mar 01, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 14, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		36 pagesAA

    Change of details for Greencoat Uk Wind Plc as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Confirmation statement made on Jan 14, 2023 with no updates

    		3 pagesCS01

    Secretary's details changed for Ocorian Administration (Uk) Limited on Jun 30, 2022

    		1 pagesCH04

    Full accounts made up to Dec 31, 2021

    		37 pagesAA

    Change of details for Greencoat Uk Wind Plc as a person with significant control on Jun 21, 2022

    		2 pagesPSC05

    Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 5th Floor, 20 Fenchurch Street London EC3M 3BY on Jun 28, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 14, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		39 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Ocorian Administration (Uk) Limited on Oct 12, 2020

    		1 pagesCH04

    Full accounts made up to Dec 31, 2019

    		36 pagesAA
    View All Filings

    Who are the officers of GREENCOAT UK WIND HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OCORIAN ADMINISTRATION (UK) LIMITED
    Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Secretary
    Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number7473349
    		174130020003
    PACKWOOD, Stephen Lewis Harmon
    Fenchurch Street
    EC3M 3BY London
    5th Floor, 20
    England
    		Director
    Fenchurch Street
    EC3M 3BY London
    5th Floor, 20
    England
    		EnglandBritish335167420001
    RIDLEY, Matthew Derek George
    Fenchurch Street
    EC3M 3BY London
    5th Floor, 20
    England
    		Director
    Fenchurch Street
    EC3M 3BY London
    5th Floor, 20
    England
    		EnglandBritish162446380003
    FUMAGALLI, Laurence Jon
    Fourth Floor, 5 Wilton Road
    SW1V 1AN London
    The Peak
    England
    		Director
    Fourth Floor, 5 Wilton Road
    SW1V 1AN London
    The Peak
    England
    		EnglandBritish161150500002
    LILLEY, Stephen Bernard
    Fenchurch Street
    EC3M 3BY London
    5th Floor, 20
    England
    		Director
    Fenchurch Street
    EC3M 3BY London
    5th Floor, 20
    England
    		United KingdomBritish115160890003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENCOAT UK WIND HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Greencoat Uk Wind Plc
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Apr 06, 2016
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08318092
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0