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Schroders Greencoat Solar Jvco 2023 Limited

15247231

active
ltd
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 Fenchurch Street, London, EC3M 3BY
Incorporated 30/10/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Matthew James Yard

director · Since 30/10/2023

INVESTMENT MANAGEMENT

BRITISH · UNITED KINGDOM · Age 47

Also on 61 other boards

Mr Lee Shamai Moscovitch

director · Since 30/10/2023

INVESTMENT MANAGEMENT

BRITISH · ENGLAND · Age 49

Also on 48 other boards

Mr James Alastair Reid

director · Since 15/02/2024

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Toshihiro Nakanishi

director · Since 31/05/2024

GENERAL MANAGER

JAPANESE · JAPAN · Age 56

Ocorian Administration (Uk) Limited

secretary · Since 24/09/2024

Also on 249 other boards

Matthew James Yard

director · Since 30/10/2023

British · United Kingdom · Age 47

Lee Shamai Moscovitch

director · Since 30/10/2023

British · England · Age 49

James Alastair Reid

director · Since 15/02/2024

British · England · Age 40

Toshihiro Nakanishi

director · Since 31/05/2024

Japanese · Japan · Age 56

Ocorian Administration (Uk) Limited

corporate secretary · Since 24/09/2024

Reg: 07473349

Also on 249 other boards

Former

Takahiro Takeuchi

director · Resigned 31/05/2024

Persons with Significant Control

Schroders Greencoat Solar Holdco Limited

50–75% shares
50–75% votes
Appoint directors

20, Fenchurch Street, London, EC3M 3BY

Reg: 15198656 · Companies House · Corporate

Notified 30/10/2023

Former PSCs

Schroders Greencoat Wessex Solar Limited

Ceased 19/06/2024

Charges1 outstanding

Charge
outstanding

CBA CORPORATE SERVICES (NSW) PTY LIMITED AS SECURITY AGENT

Created 17/06/2024Registered 18/06/2024
Charge
satisfied

RBC EUROPE LIMITED AS SECURITY AGENT

Created 25/01/2024Registered 29/01/2024Satisfied 04/07/2024

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line15th Floor 20 Fenchurch Street
2026-07-18

5TH FLOOR

post townLondon
2026-07-18

LONDON