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GREENCOAT LONDON ARRAY HOLDCO LIMITED

GREENCOAT LONDON ARRAY HOLDCO LIMITED

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

    • Overview

    Company NameGREENCOAT LONDON ARRAY HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14997531
    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 LONDON ARRAY HOLDCO LIMITED?

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

    Where is GREENCOAT LONDON ARRAY HOLDCO LIMITED located?

    Registered Office Address
    5th Floor 20 Fenchurch Street
    EC3M 3BY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GREENCOAT LONDON ARRAY HOLDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    RSG RENEWABLE ENERGY LIMITEDJul 12, 2023Jul 12, 2023

    What are the latest accounts for GREENCOAT LONDON ARRAY 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 LONDON ARRAY HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2027
    Next Confirmation Statement DueJul 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2026
    OverdueNo

    What are the latest filings for GREENCOAT LONDON ARRAY HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 11, 2026 with no updates

    		3 pagesCS01

    Appointment of Jan-Hendrik Siemens as a director on Dec 02, 2025

    		2 pagesAP01

    Termination of appointment of Wolfram Norbert Hans Von Braunschweig as a director on Dec 02, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    		40 pagesAA

    Confirmation statement made on Jul 11, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Laurence Jon Fumagalli as a director on Apr 23, 2025

    		1 pagesTM01

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

    		2 pagesAP01

    Previous accounting period extended from Jul 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Director's details changed for Mr Matthew Derek George Ridley on Dec 16, 2024

    		2 pagesCH01

    Appointment of Ocorian Administration (Uk) Limited as a secretary on May 15, 2024

    		2 pagesAP04

    Confirmation statement made on Jul 11, 2024 with updates

    		4 pagesCS01

    Statement of capital on May 29, 2024

    • Capital: GBP 100,000
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    16/05/2024
    		RES13

    Appointment of Mr Wolfram Norbert Hans Von Braunschweig as a director on Nov 15, 2023

    		2 pagesAP01

    Termination of appointment of Peter Hermann Jung as a director on Nov 17, 2023

    		1 pagesTM01

    Second filing of a statement of capital following an allotment of shares on Jul 27, 2023

    • Capital: GBP 100,000
    		4 pagesRP04SH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		10 pagesMA

    Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on Jul 27, 2023

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Jul 27, 2023

    • Capital: GBP 100,001
    		4 pagesSH01
    Annotations
    DateAnnotation
    Sep 11, 2023Clarification A SECOND FILED SH01 WAS REGISTERED ON 11/09/2023.

    Appointment of Mr Matthew Derek George Ridley as a director on Jul 26, 2023

    		2 pagesAP01

    Appointment of Mr Peter Hermann Jung as a director on Jul 21, 2023

    		2 pagesAP01

    Termination of appointment of Stephen Bernard Lilley as a director on Aug 22, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of GREENCOAT LONDON ARRAY HOLDCO 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
    PACKWOOD, Stephen Lewis Harmon
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    United Kingdom
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    United Kingdom
    		EnglandBritish335167420001
    RIDLEY, Matthew Derek George
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    United Kingdom
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    United Kingdom
    		EnglandBritish162446380003
    SIEMENS, Jan-Hendrik
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    United Kingdom
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    United Kingdom
    		GermanyGerman343375140001
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Secretary
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4016745
    		146007650001
    FUMAGALLI, Laurence Jon
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    United Kingdom
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    United Kingdom
    		EnglandBritish161150500002
    JUNG, Peter Hermann
    Gutenbergring 69a
    22848
    Norderstedt
    Lukas Asset Management Se & Co. Kg
    Germany
    		Director
    Gutenbergring 69a
    22848
    Norderstedt
    Lukas Asset Management Se & Co. Kg
    Germany
    		GermanyGerman312988480001
    LILLEY, Stephen Bernard
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    United Kingdom
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    United Kingdom
    		United KingdomBritish277074170001
    VINCE, Thomas James
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		United KingdomBritish309946720001
    VON BRAUNSCHWEIG, Wolfram Norbert Hans
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		GermanyGerman316379780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENCOAT LONDON ARRAY HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Jul 12, 2023
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number4016745
    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.
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    United Kingdom
    		Jul 12, 2023
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08359703
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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