Greencoat Uk Wind Holdco Limited

08359703

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5TH FLOOR, 20, LONDON, EC3M 3BY

Incorporated 14/01/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ocorian Administration (Uk) Limited

secretary · Since 14/01/2013

Also on 249 other boards

Mr Matthew Derek George Ridley

director · Since 01/03/2024

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Mr Stephen Lewis Harmon Packwood

director · Since 29/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 12 other boards

Persons with Significant Control

Greencoat Uk Wind Plc

75–100% shares

75–100% votes

Appoint directors

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

Reg: 08318092 · England And Wales · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 26/09/2024Registered 27/09/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 27/04/2015Registered 28/04/2015Satisfied 02/10/2024