GREENCOAT UK WIND HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

GREENCOAT UK WIND HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREENCOAT UK WIND HOLDCO LIMITED was incorporated 11 years ago on 14/01/2013 and has the registered number: 08359703. The accounts status is FULL and accounts are next due on 30/09/2024.

GREENCOAT UK WIND HOLDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR, 20
LONDON
EC3M 3BY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCORIAN ADMINISTRATION (UK) LIMITED Corporate Secretary 2013-01-14 CURRENT
MR STEPHEN BERNARD LILLEY Apr 1968 British Director 2013-01-14 CURRENT
MR LAURENCE JON FUMAGALLI Apr 1972 British Director 2013-01-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Greencoat Uk Wind Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON ARRAY LIMITED SWINDON ENGLAND Active SMALL 35110 - Production of electricity
BEAUFORT WIND LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
RWE RENEWABLES UK HUMBER WIND LIMITED SWINDON ENGLAND Active FULL 35110 - Production of electricity
SIXPENNY WOOD WINDFARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
NANCLACH LIMITED LONDON ENGLAND Active FULL 42220 - Construction of utility projects for electricity and telecommunications
CALISEN METER SERVE HOLDCO LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MAERDY WINDFARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
KILDRUMMY WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
EARL’S HALL FARM WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
GREENCOAT WALNEY HOLDCO LIMITED LONDON ENGLAND Active FULL 35130 - Distribution of electricity
BISHOPTHORPE WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
COTTON FARM WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
STROUPSTER CAITHNESS WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
SYND HOLDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CRIGHSHANE AND CHURCH HILL HOLDCO LTD BELFAST NORTHERN IRELAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
BIN MOUNTAIN WINDFARM (N.I.) LIMITED BELFAST NORTHERN IRELAND Active FULL 35130 - Distribution of electricity
SLIEVE DIVENA WIND FARM NO. 2 LIMITED BELFAST NORTHERN IRELAND Active FULL 35110 - Production of electricity
DRONE HILL WIND FARM LIMITED EDINBURGH UNITED KINGDOM Active FULL 35110 - Production of electricity
CLYDE WINDFARM (SCOTLAND) LIMITED PERTH Active FULL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASCOT UNDERWRITING LIMITED LONDON Active FULL 65120 - Non-life insurance
ASCOT UNDERWRITING HOLDINGS LIMITED LONDON Active FULL 65202 - Non-life reinsurance
ASCOT INSURANCE SERVICES LIMITED LONDON Active FULL 65120 - Non-life insurance
OCORIAN (UK) LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
OCORIAN CORPORATE SERVICES (UK) LIMITED LONDON ENGLAND Active SMALL 82110 - Combined office administrative service activities
OCORIAN SERVICES (UK) LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BISHOPTHORPE WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
ASCOT EMPLOYEES CORPORATE MEMBER LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
GENERAL INTERNATIONAL TELECOM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BAKER BOTTS (UK) LLP LONDON ENGLAND Active FULL None Supplied