Introduction
Watch Company
G
GREENCOAT LONDON ARRAY HOLDCO LIMITED
GREENCOAT LONDON ARRAY HOLDCO LIMITED is an active company incorporated on 12 July 2023 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 LONDON ARRAY HOLDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14997531
LTD Company
Age
2 Years
Incorporated 12 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 August 2025 (7 months ago)
Period: 12 July 2023 - 31 December 2024(18 months)
Type: Group 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 11 July 2025 (8 months ago)
Submitted on 18 July 2025 (8 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Previous Company Names
RSG RENEWABLE ENERGY LIMITED
From: 12 July 2023To: 30 August 2023
Address
5th Floor 20 Fenchurch Street London, EC3M 3BY,
Previous Addresses
3 More London Riverside London SE1 2AQ United Kingdom
From: 12 July 2023To: 24 July 2023
16 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Capital Update
May 24
Capital Statement Capital Company With D...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
2
Funding
12
Officers
1
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
OCORIAN ADMINISTRATION (UK) LIMITED
Active20 Fenchurch Street, LondonEC3M 3BY
Corporate secretary
Appointed 15 May 2024
OCORIAN ADMINISTRATION (UK) LIMITED
20 Fenchurch Street, LondonEC3M 3BY
Corporate secretary
15 May 2024
Active
PACKWOOD, Stephen Lewis Harmon
Active20 Fenchurch Street, LondonEC3M 3BY
Born July 1981
Director
Appointed 29 Apr 2025
PACKWOOD, Stephen Lewis Harmon
20 Fenchurch Street, LondonEC3M 3BY
Born July 1981
Director
29 Apr 2025
Active
RIDLEY, Matthew Derek George
Active20 Fenchurch Street, LondonEC3M 3BY
Born January 1978
Director
Appointed 26 Jul 2023
RIDLEY, Matthew Derek George
20 Fenchurch Street, LondonEC3M 3BY
Born January 1978
Director
26 Jul 2023
Active
SIEMENS, Jan-Hendrik
Active20 Fenchurch Street, LondonEC3M 3BY
Born December 1992
Director
Appointed 02 Dec 2025
SIEMENS, Jan-Hendrik
20 Fenchurch Street, LondonEC3M 3BY
Born December 1992
Director
02 Dec 2025
Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
ResignedMore London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 12 Jul 2023
Resigned 12 Jul 2023
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
More London Riverside, LondonSE1 2AQ
Corporate secretary
12 Jul 2023
Resigned 12 Jul 2023
Resigned
FUMAGALLI, Laurence Jon
Resigned20 Fenchurch Street, LondonEC3M 3BY
Born April 1972
Director
Appointed 12 Jul 2023
Resigned 23 Apr 2025
FUMAGALLI, Laurence Jon
20 Fenchurch Street, LondonEC3M 3BY
Born April 1972
Director
12 Jul 2023
Resigned 23 Apr 2025
Resigned
JUNG, Peter Hermann
ResignedGutenbergring 69a, Norderstedt
Born August 1982
Director
Appointed 21 Jul 2023
Resigned 17 Nov 2023
JUNG, Peter Hermann
Gutenbergring 69a, Norderstedt
Born August 1982
Director
21 Jul 2023
Resigned 17 Nov 2023
Resigned
LILLEY, Stephen Bernard
Resigned20 Fenchurch Street, LondonEC3M 3BY
Born April 1968
Director
Appointed 12 Jul 2023
Resigned 22 Aug 2023
LILLEY, Stephen Bernard
20 Fenchurch Street, LondonEC3M 3BY
Born April 1968
Director
12 Jul 2023
Resigned 22 Aug 2023
Resigned
VINCE, Thomas James
ResignedMore London Riverside, LondonSE1 2AQ
Born July 1991
Director
Appointed 12 Jul 2023
Resigned 12 Jul 2023
VINCE, Thomas James
More London Riverside, LondonSE1 2AQ
Born July 1991
Director
12 Jul 2023
Resigned 12 Jul 2023
Resigned
VON BRAUNSCHWEIG, Wolfram Norbert Hans
Resigned20 Fenchurch Street, LondonEC3M 3BY
Born August 1970
Director
Appointed 15 Nov 2023
Resigned 02 Dec 2025
VON BRAUNSCHWEIG, Wolfram Norbert Hans
20 Fenchurch Street, LondonEC3M 3BY
Born August 1970
Director
15 Nov 2023
Resigned 02 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
More London Riverside, LondonSE1 2AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2023
Ceased 12 Jul 2023
Norose Company Secretarial Services Limited
More London Riverside, LondonSE1 2AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2023
Ceased 12 Jul 2023
Ceased
20 Fenchurch Street, LondonEC3M 3BY
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 12 Jul 2023
Greencoat Uk Wind Holdco Limited
20 Fenchurch Street, LondonEC3M 3BY
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
12 Jul 2023
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2025
17 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2024
23 July 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 July 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2023
4 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2023
30 August 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 August 2023
24 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 July 2023
24 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2023
24 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 July 2023