Greencoat Uk Wind Holdco Limited

General information

Name:

Greencoat Uk Wind Holdco Ltd

Office Address:

5th Floor, 20 Fenchurch Street EC3M 3BY London

Number: 08359703

Incorporation date: 2013-01-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Greencoat Uk Wind Holdco began its operations in 2013 as a Private Limited Company with reg. no. 08359703. This business has operated for 11 years and it's currently active. This company's headquarters is based in London at 5th Floor, 20. Anyone can also locate the company utilizing the area code : EC3M 3BY. This enterprise's declared SIC number is 64209 which stands for Activities of other holding companies n.e.c.. Greencoat Uk Wind Holdco Ltd filed its latest accounts for the financial year up to 2022-12-31. The company's most recent confirmation statement was released on 2023-01-14.

At the moment, the directors officially appointed by the company are: Matthew R. appointed in 2024 and Stephen L. appointed in 2013. Another limited company has been appointed as one of the secretaries of this company: Ocorian Administration (uk) Limited.

Company staff

Matthew R.

Role: Director

Appointed: 01 March 2024

Latest update: 8 March 2024

Stephen L.

Role: Director

Appointed: 14 January 2013

Latest update: 8 March 2024

Role: Corporate Secretary

Appointed: 14 January 2013

Address: Fenchurch Street, London, EC3M 3BY, England

Latest update: 8 March 2024

People with significant control

The companies that control this firm are: Greencoat Uk Wind Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 20 Fenchurch Street, EC3M 3BY and was registered as a PSC under the registration number 08318092.

Greencoat Uk Wind Plc
Address: 5th Floor 20 Fenchurch Street, London, EC3M 3BY, England
Legal authority The Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England And Wales
Registration number 08318092
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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On March 1, 2024 new director was appointed. (AP01)
filed on: 4th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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