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Greencoat UK Wind Holdco Limited

Adresa
5th Floor
20 Fenchurch Street
London
EC3M 3BY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company No. 08359703 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Greencoat Uk Wind Plc Status: Active Notified: 06/04/2016 Companies House Number: 08318092 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Lilley, Stephen Bernard 5 Wilton Road, London, England Status: Active Notified: 14/01/2013 Date of Birth: 04/1968 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Ocorian Administration (uk) Limited, London, England Status: Active Notified: 14/01/2013 Role: Secretary
    Ridley, Matthew Derek George London, England Status: Active Notified: 01/03/2024 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Fumagalli, Laurence Jon London, England Status: Ceased Notified: 14/01/2013 Ceased: 01/03/2024 Date of Birth: 04/1972 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Bishopthorpe Wind Farm Limited Status: Active Notified: 30/06/2017 Companies House Number: 07590439 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Cotton Farm Wind Farm Limited Status: Active Notified: 06/04/2016 Companies House Number: 07830966 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Greencoat Humber Limited Status: Active Notified: 19/11/2020 Companies House Number: 12980043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kildrummy Wind Farm Limited Status: Active Notified: 06/04/2016 Companies House Number: 07400002 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Langhope RIG Wind Farm Limited Status: Active Notified: 24/03/2017 Companies House Number: 03860226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Maerdy Windfarm Limited Status: Active Notified: 06/04/2016 Companies House Number: 06690244 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Stroupster Caithness Wind Farm Limited Status: Active Notified: 06/04/2016 Companies House Number: 08254673 Nature of Control
  • Ownership of shares - 75% or more