Greencoat London Array Holdco Limited

14997531

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5TH FLOOR, LONDON, EC3M 3BY

Incorporated 12/07/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Matthew Derek George Ridley

director · Since 26/07/2023

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Ocorian Administration (Uk) Limited

secretary · Since 15/05/2024

Also on 249 other boards

Mr Stephen Lewis Harmon Packwood

director · Since 29/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 12 other boards

Jan-Hendrik Siemens

director · Since 02/12/2025

GERMAN · GERMANY · Age 33

Persons with Significant Control

Greencoat Uk Wind Holdco Limited

50–75% shares

50–75% votes

Appoint directors

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

Reg: 08359703 · Companies House · Corporate

Notified 12/07/2023

Former PSCs

Norose Company Secretarial Services Limited

Ceased 12/07/2023