Introduction
Watch Company
G
GREENCOAT HUMBER LIMITED
GREENCOAT HUMBER LIMITED is an active company incorporated on 28 October 2020 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 HUMBER LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12980043
LTD Company
Age
5 Years
Incorporated 28 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Previous Company Names
YORVIK WIND LIMITED
From: 19 November 2020To: 24 November 2020
STRIPEDLEAF LIMITED
From: 28 October 2020To: 19 November 2020
Address
5th Floor, 20 Fenchurch Street London, EC3M 3BY,
Previous Addresses
27-28 Eastcastle Street London W1W 8DH United Kingdom
From: 19 November 2020To: 30 June 2022
Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom
From: 28 October 2020To: 19 November 2020
14 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Funding Round
Dec 20
Capital Allotment Shares
Capital Update
Mar 21
Capital Statement Capital Company With D...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
2
Funding
10
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
OCORIAN ADMINISTRATION (UK) LIMITED
Active20 Fenchurch Street, LondonEC3M 3BY
Corporate secretary
Appointed 23 Nov 2020
OCORIAN ADMINISTRATION (UK) LIMITED
20 Fenchurch Street, LondonEC3M 3BY
Corporate secretary
23 Nov 2020
Active
HERNANDEZ DE RIQUER, Pablo Mariano
ActiveFenchurch Street, LondonEC3M 3BY
Born August 1985
Director
Appointed 19 Nov 2020
HERNANDEZ DE RIQUER, Pablo Mariano
Fenchurch Street, LondonEC3M 3BY
Born August 1985
Director
19 Nov 2020
Active
RIDLEY, Matthew Derek George
ActiveFenchurch Street, LondonEC3M 3BY
Born January 1978
Director
Appointed 01 Mar 2024
RIDLEY, Matthew Derek George
Fenchurch Street, LondonEC3M 3BY
Born January 1978
Director
01 Mar 2024
Active
WU, Michael Kok Zhiong
ActiveFenchurch Street, LondonEC3M 3BY
Born December 1990
Director
Appointed 25 Apr 2025
WU, Michael Kok Zhiong
Fenchurch Street, LondonEC3M 3BY
Born December 1990
Director
25 Apr 2025
Active
FUMAGALLI, Laurence Jon
ResignedFenchurch Street, LondonEC3M 3BY
Born April 1972
Director
Appointed 19 Nov 2020
Resigned 01 Mar 2024
FUMAGALLI, Laurence Jon
Fenchurch Street, LondonEC3M 3BY
Born April 1972
Director
19 Nov 2020
Resigned 01 Mar 2024
Resigned
LEE, Constance Wing-Yin
ResignedFenchurch Street, LondonEC3M 3BY
Born September 1974
Director
Appointed 19 Nov 2020
Resigned 10 May 2023
LEE, Constance Wing-Yin
Fenchurch Street, LondonEC3M 3BY
Born September 1974
Director
19 Nov 2020
Resigned 10 May 2023
Resigned
LILLEY, Stephen Bernard
ResignedFenchurch Street, LondonEC3M 3BY
Born April 1968
Director
Appointed 19 Nov 2020
Resigned 23 Apr 2025
LILLEY, Stephen Bernard
Fenchurch Street, LondonEC3M 3BY
Born April 1968
Director
19 Nov 2020
Resigned 23 Apr 2025
Resigned
ROGERS, Claire Ann Machin
Resigned1 Maple Road, StockportSK7 2DH
Born June 1979
Director
Appointed 28 Oct 2020
Resigned 19 Nov 2020
ROGERS, Claire Ann Machin
1 Maple Road, StockportSK7 2DH
Born June 1979
Director
28 Oct 2020
Resigned 19 Nov 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
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 19 Nov 2020
Greencoat Uk Wind Holdco Limited
20 Fenchurch Street, LondonEC3M 3BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2020
Active
Mrs Claire Ann Machin Rogers
Ceased1 Maple Road, StockportSK7 2DH
Born June 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2020
Ceased 19 Nov 2020
Mrs Claire Ann Machin Rogers
1 Maple Road, StockportSK7 2DH
Born June 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2020
Ceased 19 Nov 2020
Ceased
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2023
3 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 October 2022
1 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 July 2022
30 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2022
28 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 October 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 March 2021
24 November 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2020
20 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 November 2020
20 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2020
19 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2020