Greencoat Humber Limited

12980043

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5TH FLOOR, 20, LONDON, EC3M 3BY

Incorporated 28/10/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Pablo Mariano Hernandez De Riquer

director · Since 19/11/2020

ASSET MANAGER

SPANISH · ENGLAND · Age 40

Also on 4 other boards

Ocorian Administration (Uk) Limited

secretary · Since 23/11/2020

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 Michael Kok Zhiong Wu

director · Since 25/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 10 other boards

Persons with Significant Control

Greencoat Uk Wind Holdco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 08359703 · Companies House · Corporate

Notified 19/11/2020

Former PSCs

Mrs Claire Ann Machin Rogers

Ceased 19/11/2020