GREENCOAT STRONELAIRG HOLDCO LIMITED
Overview
| Company Name | GREENCOAT STRONELAIRG HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11797835 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENCOAT STRONELAIRG HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GREENCOAT STRONELAIRG HOLDCO LIMITED located?
| Registered Office Address | 5th Floor, 20 Fenchurch Street EC3M 3BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENCOAT STRONELAIRG HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GREENCOAT STRONELAIRG HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for GREENCOAT STRONELAIRG HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||
Appointment of Tik San Dickson Leung as a director on Nov 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Javier Francisco Serrano Alonso as a director on Oct 13, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Javier Serrano on Apr 25, 2025 | 2 pages | CH01 | ||
Termination of appointment of Stephen Bernard Lilley as a director on Apr 23, 2025 | 1 pages | TM01 | ||
Appointment of Mr Stephen Lewis Harmon Packwood as a director on Apr 25, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
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 | ||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||
Secretary's details changed for Ocorian Administration (Uk) Limited on Jun 30, 2022 | 1 pages | CH04 | ||
Change of details for Greencoat Uk Wind Holdco Limited 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 United Kingdom to 5th Floor, 20 Fenchurch Street London EC3M 3BY on Jun 30, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||
Appointment of Mr Javier Serrano as a director on Aug 04, 2021 | 2 pages | AP01 | ||
Termination of appointment of Victor Sergio Monje Diez as a director on Aug 04, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Constance Wing-Yin Lee as a director on Mar 22, 2021 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2020 | 23 pages | AA | ||
Secretary's details changed for Ocorian Administration (Uk) Limited on Oct 12, 2020 | 1 pages | CH04 | ||
Who are the officers of GREENCOAT STRONELAIRG HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Secretary | 20 Fenchurch Street EC3M 3BY London 5th Floor England |
| 174130020003 | ||||||||||
| LEUNG, Tik San Dickson | Director | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | England | British | 342401720001 | |||||||||
| PACKWOOD, Stephen Lewis Harmon | Director | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | England | British | 335167420001 | |||||||||
| RIDLEY, Matthew Derek George | Director | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | England | British | 162446380003 | |||||||||
| FUMAGALLI, Laurence Jon | Director | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | England | British | 161150500002 | |||||||||
| LEE, Constance Wing-Yin | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | England | British,American | 191148940001 | |||||||||
| LILLEY, Stephen Bernard | Director | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | United Kingdom | British | 115160890003 | |||||||||
| MONJE DIEZ, Victor Sergio | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | England | Spanish | 227011270001 | |||||||||
| PORTER, Jason Paul | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United Kingdom | British | 203280610001 | |||||||||
| SERRANO ALONSO, Javier Francisco | Director | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | England | Spanish | 227151580001 |
Who are the persons with significant control of GREENCOAT STRONELAIRG HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greencoat Buckingham Assets Limited | Mar 26, 2019 | Fleet Place EC4M 7RA London 8th Floor, 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Greencoat Uk Wind Holdco Limited | Jan 30, 2019 | 20 Fenchurch Street EC3M 3BY London 5th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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