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GREENCOAT HUMBER LIMITED

GREENCOAT HUMBER LIMITED

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

    • Overview

    Company NameGREENCOAT HUMBER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12980043
    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 HUMBER LIMITED?

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

    Where is GREENCOAT HUMBER LIMITED located?

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

    What were the previous names of GREENCOAT HUMBER LIMITED?

    Previous Company Names
    Company NameFromUntil
    YORVIK WIND LIMITEDNov 19, 2020Nov 19, 2020
    STRIPEDLEAF LIMITEDOct 28, 2020Oct 28, 2020

    What are the latest accounts for GREENCOAT HUMBER 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 HUMBER LIMITED?

    Last Confirmation Statement Made Up ToDec 17, 2026
    Next Confirmation Statement DueDec 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2025
    OverdueNo

    What are the latest filings for GREENCOAT HUMBER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 17, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Pablo Mariano Hernandez De Riquer on Jun 01, 2025

    		2 pagesCH01

    Full accounts made up to Dec 31, 2024

    		23 pagesAA

    Termination of appointment of Stephen Bernard Lilley as a director on Apr 23, 2025

    		1 pagesTM01

    Appointment of Mr Michael Kok Zhiong Wu as a director on Apr 25, 2025

    		2 pagesAP01

    Director's details changed for Mr Pablo Mariano Hernandez De Riquer on Dec 03, 2024

    		2 pagesCH01

    Confirmation statement made on Dec 17, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

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

    		1 pagesTM01

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

    		2 pagesAP01

    Confirmation statement made on Dec 17, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Termination of appointment of Constance Wing-Yin Lee as a director on May 10, 2023

    		1 pagesTM01

    Confirmation statement made on Dec 17, 2022 with updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

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

    		1 pagesCH04

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

    		2 pagesPSC05

    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 pagesAD01

    Confirmation statement made on Dec 17, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    legacy

    		1 pagesSH20

    Statement of capital on Mar 02, 2021

    • Capital: GBP 10,000
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 19/02/2021
    		RES13

    Confirmation statement made on Dec 17, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of GREENCOAT HUMBER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OCORIAN ADMINISTRATION (UK) LIMITED
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Secretary
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number07473349
    		174130020003
    HERNANDEZ DE RIQUER, Pablo Mariano
    Fenchurch Street
    EC3M 3BY London
    5th Floor, 20
    England
    		Director
    Fenchurch Street
    EC3M 3BY London
    5th Floor, 20
    England
    		EnglandSpanish258396680016
    RIDLEY, Matthew Derek George
    Fenchurch Street
    EC3M 3BY London
    5th Floor, 20
    England
    		Director
    Fenchurch Street
    EC3M 3BY London
    5th Floor, 20
    England
    		EnglandBritish162446380003
    WU, Michael Kok Zhiong
    Fenchurch Street
    EC3M 3BY London
    5th Floor, 20
    England
    		Director
    Fenchurch Street
    EC3M 3BY London
    5th Floor, 20
    England
    		EnglandBritish327655770001
    FUMAGALLI, Laurence Jon
    Fenchurch Street
    EC3M 3BY London
    5th Floor, 20
    England
    		Director
    Fenchurch Street
    EC3M 3BY London
    5th Floor, 20
    England
    		EnglandBritish161150500002
    LEE, Constance Wing-Yin
    Fenchurch Street
    EC3M 3BY London
    5th Floor, 20
    England
    		Director
    Fenchurch Street
    EC3M 3BY London
    5th Floor, 20
    England
    		EnglandBritish,American191148940001
    LILLEY, Stephen Bernard
    Fenchurch Street
    EC3M 3BY London
    5th Floor, 20
    England
    		Director
    Fenchurch Street
    EC3M 3BY London
    5th Floor, 20
    England
    		United KingdomBritish115160890003
    ROGERS, Claire Ann Machin
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    		Director
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    		United KingdomBritish275727150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENCOAT HUMBER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Nov 19, 2020
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08359703
    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.
    Mrs Claire Ann Machin Rogers
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    		Oct 28, 2020
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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