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SCHRODERS GREENCOAT SOLAR HOLDCO LIMITED

SCHRODERS GREENCOAT SOLAR HOLDCO LIMITED

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

    • Overview

    Company NameSCHRODERS GREENCOAT SOLAR HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15198656
    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 SCHRODERS GREENCOAT SOLAR HOLDCO LIMITED?

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

    Where is SCHRODERS GREENCOAT SOLAR HOLDCO LIMITED located?

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

    What are the latest accounts for SCHRODERS GREENCOAT SOLAR 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 SCHRODERS GREENCOAT SOLAR HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for SCHRODERS GREENCOAT SOLAR HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Richard John Day as a director on Mar 10, 2026

    		2 pagesAP01

    Confirmation statement made on Oct 08, 2025 with updates

    		4 pagesCS01

    Statement of capital on Sep 19, 2025

    • Capital: GBP 1,737.98
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    17/09/2025
    		RES13

    Accounts for a small company made up to Dec 31, 2024

    		22 pagesAA

    Confirmation statement made on Oct 08, 2024 with updates

    		4 pagesCS01

    Appointment of Ocorian Administration (Uk) Limited as a secretary on Sep 17, 2024

    		2 pagesAP04

    Registered office address changed from The Peak 5 Wilton Road London SW1V 1AN United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on Sep 25, 2024

    		1 pagesAD01

    Notification of Greencoat Renewable Income Lp as a person with significant control on Jun 03, 2024

    		2 pagesPSC02

    Cessation of Greencoat Solar Ii Lp as a person with significant control on Feb 15, 2024

    		1 pagesPSC07

    Change of details for Greencoat Solar Ii Gp Unlimited as a person with significant control on Feb 15, 2024

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Jun 03, 2024

    • Capital: GBP 1,737.98
    		3 pagesSH01

    Sub-division of shares on Feb 13, 2024

    		6 pagesSH02

    Notification of Schroders Greencoat Woodmont Renewables Lp as a person with significant control on Feb 15, 2024

    		2 pagesPSC02

    Notification of Greencoat Solar Ii Lp as a person with significant control on Feb 15, 2024

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Feb 15, 2024

    • Capital: GBP 1,302.99
    		4 pagesSH01

    legacy

    		2 pagesRPCH01

    Current accounting period extended from Oct 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2023

    Statement of capital on Oct 09, 2023

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Jan 12, 2024Part Rectified The director's date of birth on the IN01 was removed from the public register on 12/01/2024 as it Was factually inaccurate or was derived from something factually inaccurate.
    Feb 26, 2025Clarification A replacement IN01 was registered on 26/02/2025 as the original contained an error.
    View All Filings

    Who are the officers of SCHRODERS GREENCOAT SOLAR 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
    DAY, Richard John
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		United KingdomBritish170619660002
    MOSCOVITCH, Lee Shamai
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		EnglandBritish217070430003
    YARD, Matthew James
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		United KingdomBritish299280990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCHRODERS GREENCOAT SOLAR HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Greencoat Renewable Income Lp
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Jun 03, 2024
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		No
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredRegister Of Companies For Scotland
    Registration NumberSl033932
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    		Feb 15, 2024
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    		Yes
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredCompanies House
    Registration NumberLp017823
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50 Lothian Road
    Scotland
    		Feb 15, 2024
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50 Lothian Road
    Scotland
    		No
    Legal FormPrivate Fund Limited Partnership (Pflp)
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredCompanies House
    Registration NumberSl036444
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    United Kingdom
    		Oct 09, 2023
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    United Kingdom
    		No
    Legal FormPrivate Unlimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10575498
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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