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GREENCOAT LONDON ARRAY HOLDCO LIMITED
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GREENCOAT LONDON ARRAY HOLDCO LIMITED: Filings

    • Overview

    Company NameGREENCOAT LONDON ARRAY HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14997531
    JurisdictionEngland/Wales
    Date of Creation

    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
    2Next

    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