Company Profile
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Large EnterpriseGreencoat London Array Holdco Limited
14997531•Private Limited With Share Capital
5Th Floor 20 Fenchurch Street, London, EC3M3BY
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Incorporated
12/07/2023
Company Age
3 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Greencoat London Array Holdco Limited (14997531) is a private limited with share capital incorporated on 12/07/2023 (3 years old) and registered in london, EC3M3BY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 12/07/2023
EC3M3BY
Financial Overview
Total Assets
£684.38M
Liabilities
£308.26M
Net Assets
£376.13M
Turnover
£119.07M
Cash
£19.65M
Key Metrics
6
Directors
3
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
35
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-05-2024
Legacy
Category:Capital
Date:29-05-2024
Legacy
Category:Insolvency
Date:29-05-2024
Resolution
Category:Resolution
Date:29-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:11-09-2023
Resolution
Category:Resolution
Date:11-09-2023
Memorandum Articles
Category:Incorporation
Date:11-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Capital Allotment Shares
Category:Capital
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:30-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2023
Incorporation Company
Category:Incorporation
Date:12-07-2023
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025
Trading Addresses
5Th Floor 20 Fenchurch Street, London, EC3M3BYRegistered
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Contact
5Th Floor 20 Fenchurch Street, London, EC3M3BY