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GREENCOAT UK WIND HOLDCO LIMITED (08359703)

GREENCOAT UK WIND HOLDCO LIMITED (08359703) is an active UK company. incorporated on 14 January 2013. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. GREENCOAT UK WIND HOLDCO LIMITED has been registered for 13 years. Current directors include PACKWOOD, Stephen Lewis Harmon, RIDLEY, Matthew Derek George.

Company Number
08359703
Status
active
Type
ltd
Incorporated
14 January 2013
Age
13 years
Address
5th Floor, 20 Fenchurch Street, London, EC3M 3BY
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
PACKWOOD, Stephen Lewis Harmon, RIDLEY, Matthew Derek George
SIC Codes
64209

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Introduction
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GREENCOAT UK WIND HOLDCO LIMITED

GREENCOAT UK WIND HOLDCO LIMITED is an active company incorporated on 14 January 2013 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GREENCOAT UK WIND HOLDCO LIMITED was registered 13 years ago.(SIC: 64209)

Status

active

Active since 13 years ago

Company No

08359703

LTD Company

Age

13 Years

Incorporated 14 January 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 4m left

Last Filed

Made up to 31 December 2025 (5 months ago)
Submitted on 17 June 2025 (11 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 14 January 2026 (4 months ago)
Submitted on 21 January 2026 (4 months ago)

Next Due

Due by 28 January 2027
For period ending 14 January 2027
Contact
Address

5th Floor, 20 Fenchurch Street London, EC3M 3BY,

Previous Addresses

27-28 Eastcastle Street London W1W 8DH
From: 14 January 2013To: 28 June 2022
Timeline

16 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Jan 13
Loan Secured
Oct 13
Loan Secured
Apr 15
Funding Round
May 15
Funding Round
May 15
Funding Round
May 15
Capital Update
Jun 15
Loan Cleared
Jul 15
Capital Update
Jul 15
Capital Reduction
Sept 15
Director Joined
Mar 24
Director Left
Mar 24
Loan Secured
Sept 24
Loan Cleared
Oct 24
Director Joined
Apr 25
Director Left
Apr 25
6
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

OCORIAN ADMINISTRATION (UK) LIMITED

Active
Fenchurch Street, LondonEC3M 3BY
Corporate secretary
Appointed 14 Jan 2013

PACKWOOD, Stephen Lewis Harmon

Active
Fenchurch Street, LondonEC3M 3BY
Born July 1981
Director
Appointed 29 Apr 2025

RIDLEY, Matthew Derek George

Active
Fenchurch Street, LondonEC3M 3BY
Born January 1978
Director
Appointed 01 Mar 2024

FUMAGALLI, Laurence Jon

Resigned
Fourth Floor, 5 Wilton Road, LondonSW1V 1AN
Born April 1972
Director
Appointed 14 Jan 2013
Resigned 01 Mar 2024

LILLEY, Stephen Bernard

Resigned
Fenchurch Street, LondonEC3M 3BY
Born April 1968
Director
Appointed 14 Jan 2013
Resigned 29 Apr 2025

Persons with significant control

1

Greencoat Uk Wind Plc

Active
20 Fenchurch Street, LondonEC3M 3BY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

67

Accounts With Accounts Type Full
11 May 2026
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
17 June 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
17 January 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
30 December 2024
CH01Change of Director Details
Resolution
3 October 2024
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
2 October 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 September 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
25 June 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2024
TM01Termination of Director
Confirmation Statement With No Updates
15 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
20 May 2023
AAAnnual Accounts
Change To A Person With Significant Control
3 May 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
16 January 2023
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
6 October 2022
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
2 August 2022
AAAnnual Accounts
Change To A Person With Significant Control
1 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
28 June 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
14 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
6 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2021
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
21 October 2020
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
24 April 2020
AAAnnual Accounts
Change Person Director Company With Change Date
16 April 2020
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
7 April 2020
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
10 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
28 January 2020
CH01Change of Director Details
Confirmation Statement With No Updates
14 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
25 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
25 June 2018
CH01Change of Director Details
Change Person Director Company With Change Date
25 June 2018
CH01Change of Director Details
Accounts With Accounts Type Full
24 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2018
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
16 January 2018
CH04Change of Corporate Secretary Details
Resolution
11 September 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
9 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2016
AR01AR01
Capital Cancellation Shares
2 September 2015
SH06Cancellation of Shares
Resolution
13 August 2015
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
27 July 2015
SH19Statement of Capital
Mortgage Satisfy Charge Full
21 July 2015
MR04Satisfaction of Charge
Capital Statement Capital Company With Date Currency Figure
30 June 2015
SH19Statement of Capital
Legacy
16 June 2015
SH20SH20
Legacy
16 June 2015
CAP-SSCAP-SS
Resolution
16 June 2015
RESOLUTIONSResolutions
Resolution
14 May 2015
RESOLUTIONSResolutions
Capital Allotment Shares
6 May 2015
SH01Allotment of Shares
Capital Allotment Shares
6 May 2015
SH01Allotment of Shares
Capital Allotment Shares
6 May 2015
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
28 April 2015
MR01Registration of a Charge
Resolution
22 April 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2015
AR01AR01
Accounts With Accounts Type Full
2 June 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 May 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
27 January 2014
AR01AR01
Mortgage Create With Deed With Charge Number
5 October 2013
MR01Registration of a Charge
Auditors Resignation Company
13 June 2013
AUDAUD
Auditors Resignation Company
12 June 2013
AUDAUD
Incorporation Company
14 January 2013
NEWINCIncorporation