Active
Company Information for GREENCOAT UK WIND HOLDCO LIMITED
5th Floor, 20 Fenchurch Street, FENCHURCH STREET, London, EC3M 3BY,
|
Company Registration Number
08359703
Private Limited Company
Active |
Company Name | |
---|---|
GREENCOAT UK WIND HOLDCO LIMITED | |
Legal Registered Office | |
5th Floor, 20 Fenchurch Street FENCHURCH STREET London EC3M 3BY Other companies in W1W | |
Company Number | 08359703 | |
---|---|---|
Company ID Number | 08359703 | |
Date formed | 2013-01-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-01-14 | |
Return next due | 2026-01-28 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB163564793 |
Last Datalog update: | 2025-01-17 15:55:11 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ESTERA ADMINISTRATION (UK) LIMITED |
||
LAURENCE JON FUMAGALLI |
||
STEPHEN BERNARD LILLEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OCORIAN TRUSTEE (UK) LIMITED | Company Secretary | 2018-07-25 | CURRENT | 2016-03-21 | Active | |
HILLARY BIDCO LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2012-03-23 | Liquidation | |
M-HANCE GROUP LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2010-03-25 | Active | |
GARDNER AEROSPACE - CONSETT LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2016-04-18 | Active | |
E REALISATIONS 2020 LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2002-10-18 | In Administration | |
AMDEGA LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2011-06-07 | Active - Proposal to Strike off | |
C BIDCO LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2015-03-02 | Liquidation | |
M-HANCE LIMITED | Company Secretary | 2017-10-25 | CURRENT | 1978-05-23 | Active | |
NORTH HOYLE WIND FARM LIMITED | Company Secretary | 2017-09-06 | CURRENT | 1994-03-04 | Active | |
SLIEVE DIVENA WIND FARM LIMITED | Company Secretary | 2017-08-24 | CURRENT | 2006-09-25 | Active | |
CORRIEGARTH WIND ENERGY HOLDINGS LIMITED | Company Secretary | 2017-08-22 | CURRENT | 2003-07-28 | Active - Proposal to Strike off | |
CORRIEGARTH WIND ENERGY LIMITED | Company Secretary | 2017-08-22 | CURRENT | 2014-09-16 | Active | |
BISHOPTHORPE WIND FARM LIMITED | Company Secretary | 2017-06-30 | CURRENT | 2011-04-04 | Active | |
HIPGNOSIS SFH I LIMITED | Company Secretary | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
LIBERTY 2 USA LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
HDI USA REAL ESTATE BOND 1 PLC | Company Secretary | 2016-10-07 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
GREENCOAT SOLAR ASSETS I LIMITED | Company Secretary | 2016-09-13 | CURRENT | 2016-09-13 | Active | |
SCREGGAGH WINDFARM LTD | Company Secretary | 2016-06-30 | CURRENT | 2005-01-13 | Active | |
EDUINVEST LIMITED | Company Secretary | 2016-01-12 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
STROUPSTER CAITHNESS WIND FARM LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2012-10-16 | Active | |
SIXPENNY WOOD WINDFARM LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2004-04-19 | Active | |
YELVERTOFT WIND FARM LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2007-09-11 | Active | |
NORTH RHINS WIND FARM LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2004-12-10 | Active | |
DRONE HILL WIND FARM LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2004-09-06 | Active | |
SYND HOLDCO LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2014-08-13 | Active | |
MAERDY WINDFARM LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2008-09-05 | Active | |
KILDRUMMY WIND FARM LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2010-10-07 | Active | |
SHUBAN 9 LIMITED | Company Secretary | 2014-03-01 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
COTTON FARM WIND FARM LIMITED | Company Secretary | 2013-10-28 | CURRENT | 2011-11-01 | Active | |
BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED | Company Secretary | 2013-10-16 | CURRENT | 2003-08-29 | Active | |
OCORIAN DEPOSITARY (UK) LIMITED | Company Secretary | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
TAPPAGHAN WIND FARM (N.I.) LIMITED | Company Secretary | 2013-03-27 | CURRENT | 2003-09-24 | Active | |
BIN MOUNTAIN WINDFARM (N.I.) LIMITED | Company Secretary | 2013-03-27 | CURRENT | 2003-10-27 | Active | |
CARCANT WINDFARM (SCOTLAND) LIMITED | Company Secretary | 2013-03-27 | CURRENT | 2007-01-22 | Active | |
GREENCOAT UK WIND PLC | Company Secretary | 2012-12-04 | CURRENT | 2012-12-04 | Active | |
BROCKAGHBOY WINDFARM LTD | Director | 2018-03-07 | CURRENT | 2007-12-13 | Active | |
FENLAND WINDFARMS LIMITED | Director | 2017-10-31 | CURRENT | 2004-03-19 | Active | |
BICKER FEN WINDFARM LIMITED | Director | 2017-10-31 | CURRENT | 2008-09-26 | Active | |
NORTH HOYLE WIND FARM LIMITED | Director | 2017-09-06 | CURRENT | 1994-03-04 | Active | |
SLIEVE DIVENA WIND FARM LIMITED | Director | 2017-08-24 | CURRENT | 2006-09-25 | Active | |
CORRIEGARTH WIND ENERGY HOLDINGS LIMITED | Director | 2017-08-22 | CURRENT | 2003-07-28 | Active - Proposal to Strike off | |
CORRIEGARTH WIND ENERGY LIMITED | Director | 2017-08-22 | CURRENT | 2014-09-16 | Active | |
BISHOPTHORPE WIND FARM LIMITED | Director | 2017-06-30 | CURRENT | 2011-04-04 | Active | |
GREENCOAT SOLAR ASSETS II LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
LANGHOPE RIG WIND FARM LIMITED | Director | 2017-03-24 | CURRENT | 1999-10-12 | Active | |
GREENCOAT SOLAR ASSETS I LIMITED | Director | 2017-03-13 | CURRENT | 2016-09-13 | Active | |
SCHRODERS GREENCOAT INVESTMENT LIMITED | Director | 2017-02-17 | CURRENT | 2016-09-07 | Active | |
SCREGGAGH WINDFARM LTD | Director | 2016-06-30 | CURRENT | 2005-01-13 | Active | |
STROUPSTER CAITHNESS WIND FARM LIMITED | Director | 2015-12-01 | CURRENT | 2012-10-16 | Active | |
MAERDY WINDFARM HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 2011-11-01 | Dissolved 2015-05-05 | |
MAERDY WINDFARM LIMITED | Director | 2014-06-30 | CURRENT | 2008-09-05 | Active | |
KILDRUMMY WIND FARM LIMITED | Director | 2014-06-30 | CURRENT | 2010-10-07 | Active | |
ML HOLDCO LIMITED | Director | 2013-11-08 | CURRENT | 2008-12-23 | Dissolved 2015-05-05 | |
EARL’S HALL FARM WIND FARM LIMITED | Director | 2013-10-02 | CURRENT | 2010-12-08 | Active | |
COTTON FARM WIND FARM LIMITED | Director | 2013-10-02 | CURRENT | 2011-11-01 | Active | |
TAPPAGHAN WIND FARM (N.I.) LIMITED | Director | 2013-03-27 | CURRENT | 2003-09-24 | Active | |
BIN MOUNTAIN WINDFARM (N.I.) LIMITED | Director | 2013-03-27 | CURRENT | 2003-10-27 | Active | |
CARCANT WINDFARM (SCOTLAND) LIMITED | Director | 2013-03-27 | CURRENT | 2007-01-22 | Active | |
BRAES OF DOUNE HOLDING COMPANY LIMITED | Director | 2013-03-26 | CURRENT | 2002-11-29 | Dissolved 2014-04-25 | |
BROCKAGHBOY WINDFARM LTD | Director | 2018-03-07 | CURRENT | 2007-12-13 | Active | |
FENLAND WINDFARMS LIMITED | Director | 2017-10-31 | CURRENT | 2004-03-19 | Active | |
BICKER FEN WINDFARM LIMITED | Director | 2017-10-31 | CURRENT | 2008-09-26 | Active | |
NORTH HOYLE WIND FARM LIMITED | Director | 2017-09-06 | CURRENT | 1994-03-04 | Active | |
SLIEVE DIVENA WIND FARM LIMITED | Director | 2017-08-24 | CURRENT | 2006-09-25 | Active | |
CORRIEGARTH WIND ENERGY HOLDINGS LIMITED | Director | 2017-08-22 | CURRENT | 2003-07-28 | Active - Proposal to Strike off | |
CORRIEGARTH WIND ENERGY LIMITED | Director | 2017-08-22 | CURRENT | 2014-09-16 | Active | |
BISHOPTHORPE WIND FARM LIMITED | Director | 2017-06-30 | CURRENT | 2011-04-04 | Active | |
LANGHOPE RIG WIND FARM LIMITED | Director | 2017-03-24 | CURRENT | 1999-10-12 | Active | |
SCHRODERS GREENCOAT INVESTMENT LIMITED | Director | 2017-02-17 | CURRENT | 2016-09-07 | Active | |
SCREGGAGH WINDFARM LTD | Director | 2016-06-30 | CURRENT | 2005-01-13 | Active | |
CLYDE WINDFARM (SCOTLAND) LIMITED | Director | 2016-03-18 | CURRENT | 2005-03-04 | Active | |
STROUPSTER CAITHNESS WIND FARM LIMITED | Director | 2015-12-01 | CURRENT | 2012-10-16 | Active | |
SIXPENNY WOOD WINDFARM LIMITED | Director | 2014-08-22 | CURRENT | 2004-04-19 | Active | |
YELVERTOFT WIND FARM LIMITED | Director | 2014-08-22 | CURRENT | 2007-09-11 | Active | |
NORTH RHINS WIND FARM LIMITED | Director | 2014-08-22 | CURRENT | 2004-12-10 | Active | |
DRONE HILL WIND FARM LIMITED | Director | 2014-08-22 | CURRENT | 2004-09-06 | Active | |
SYND HOLDCO LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
MAERDY WINDFARM LIMITED | Director | 2014-06-30 | CURRENT | 2008-09-05 | Active | |
KILDRUMMY WIND FARM LIMITED | Director | 2014-06-30 | CURRENT | 2010-10-07 | Active | |
ML HOLDCO LIMITED | Director | 2013-11-08 | CURRENT | 2008-12-23 | Dissolved 2015-05-05 | |
EARL’S HALL FARM WIND FARM LIMITED | Director | 2013-10-02 | CURRENT | 2010-12-08 | Active | |
COTTON FARM WIND FARM LIMITED | Director | 2013-10-02 | CURRENT | 2011-11-01 | Active | |
TAPPAGHAN WIND FARM (N.I.) LIMITED | Director | 2013-03-27 | CURRENT | 2003-09-24 | Active | |
BIN MOUNTAIN WINDFARM (N.I.) LIMITED | Director | 2013-03-27 | CURRENT | 2003-10-27 | Active | |
BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED | Director | 2013-03-27 | CURRENT | 2003-08-29 | Active | |
CARCANT WINDFARM (SCOTLAND) LIMITED | Director | 2013-03-27 | CURRENT | 2007-01-22 | Active | |
BRAES OF DOUNE HOLDING COMPANY LIMITED | Director | 2013-03-26 | CURRENT | 2002-11-29 | Dissolved 2014-04-25 | |
LITTLE CHEYNE COURT WIND FARM LIMITED | Director | 2013-03-25 | CURRENT | 2005-11-16 | Active | |
RHYL FLATS WIND FARM LIMITED | Director | 2013-03-25 | CURRENT | 2005-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/01/25, WITH NO UPDATES | ||
Director's details changed for Mr Stephen Bernard Lilley on 2024-12-16 | ||
Resolutions passed:<ul><li>Resolution Re: approval of entry various documents and agreements / re: approval of the terms of, and the transactions contemplated by, the transaction documents 17/09/2024</ul> | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083597030002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 083597030003 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR LAURENCE JON FUMAGALLI | ||
DIRECTOR APPOINTED MR MATTHEW DEREK GEORGE RIDLEY | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Greencoat Uk Wind Plc as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR OCORIAN ADMINISTRATION (UK) LIMITED on 2022-06-30 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR OCORIAN ADMINISTRATION (UK) LIMITED on 2022-06-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC05 | Change of details for Greencoat Uk Wind Plc as a person with significant control on 2022-06-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/22 FROM 27-28 Eastcastle Street London W1W 8DH | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OCORIAN ADMINISTRATION (UK) LIMITED on 2020-10-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Stephen Bernard Lilley on 2020-04-06 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ESTERA ADMINISTRATION (UK) LIMITED on 2020-04-01 | |
CH01 | Director's details changed for Mr Laurence Jon Fumagalli on 2020-03-10 | |
CH01 | Director's details changed for Mr Laurence Jon Fumagalli on 2020-01-22 | |
CH01 | Director's details changed for Mr Laurence Jon Fumagalli on 2020-01-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BERNARD LILLEY / 25/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JON FUMAGALLI / 25/06/2018 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HERITAGE ADMINISTRATION SERVICES LIMITED on 2018-01-10 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 3 | |
SH06 | Cancellation of shares. Statement of capital on 2015-07-27 GBP 3 | |
RES01 | ADOPT ARTICLES 13/08/15 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 4 | |
SH19 | 27/07/15 STATEMENT OF CAPITAL GBP 4 | |
SH19 | 27/07/15 STATEMENT OF CAPITAL GBP 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083597030001 | |
SH19 | Statement of capital on 2015-06-30 GBP 4 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 01/06/15 | |
RES13 | Resolutions passed:
| |
RES13 | AGREEMENTS 24/04/2015 | |
RES01 | ADOPT ARTICLES 14/05/15 | |
SH01 | 27/04/15 STATEMENT OF CAPITAL GBP 2 | |
SH01 | 30/04/15 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 27/04/15 STATEMENT OF CAPITAL GBP 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083597030002 | |
RES01 | ADOPT ARTICLES 25/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA01 | PREVSHO FROM 31/01/2014 TO 31/12/2013 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/01/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083597030001 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENCOAT UK WIND HOLDCO LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GREENCOAT UK WIND HOLDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |