GREENCOAT UK WIND HOLDCO LIMITED: Filings

  • Overview

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

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

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    38 pagesAA

    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

    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