GREENCOAT UK WIND HOLDCO LIMITED: Filings
Overview
| Company Name | GREENCOAT UK WIND HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08359703 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GREENCOAT UK WIND HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||
Appointment of Mr Stephen Lewis Harmon Packwood as a director on Apr 29, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Bernard Lilley as a director on Apr 29, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen Bernard Lilley on Dec 16, 2024 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 083597030002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 083597030003, created on Sep 26, 2024 | 28 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Appointment of Mr Matthew Derek George Ridley as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Laurence Jon Fumagalli as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
Change of details for Greencoat Uk Wind Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Ocorian Administration (Uk) Limited on Jun 30, 2022 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||||||
Change of details for Greencoat Uk Wind Plc as a person with significant control on Jun 21, 2022 | 2 pages | PSC05 | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 39 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Ocorian Administration (Uk) Limited on Oct 12, 2020 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2019 | 36 pages | AA | ||||||||||
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