Greencoat Uk Wind Holdco Limited
Company Profile
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Large EnterpriseGreencoat Uk Wind Holdco Limited
08359703•Private Limited With Share Capital
5Th Floor, 20 Fenchurch Street, London, EC3M3BY
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Incorporated
14/01/2013
Company Age
13 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Greencoat Uk Wind Holdco Limited (08359703) is a private limited with share capital incorporated on 14/01/2013 (13 years old) and registered in london, EC3M3BY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Greencoat uk wind holdco limited is a capital markets company based out of 27-28 eastcastle street, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 14/01/2013
EC3M3BY
Financial Overview
Total Assets
£5.19B
Liabilities
£2.25B
Net Assets
£2.95B
Turnover
£394.71M
Cash
£5.61M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
66
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2024
Resolution
Category:Resolution
Date:03-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-01-2018
Resolution
Category:Resolution
Date:11-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Capital Cancellation Shares
Category:Capital
Date:02-09-2015
Resolution
Category:Resolution
Date:13-08-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-06-2015
Legacy
Category:Capital
Date:16-06-2015
Legacy
Category:Insolvency
Date:16-06-2015
Resolution
Category:Resolution
Date:16-06-2015
Resolution
Category:Resolution
Date:14-05-2015
Capital Allotment Shares
Category:Capital
Date:06-05-2015
Capital Allotment Shares
Category:Capital
Date:06-05-2015
Capital Allotment Shares
Category:Capital
Date:06-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2015
Resolution
Category:Resolution
Date:22-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-10-2013
Auditors Resignation Company
Category:Auditors
Date:13-06-2013
Auditors Resignation Company
Category:Auditors
Date:12-06-2013
Incorporation Company
Category:Incorporation
Date:14-01-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date13/06/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor, 20 Fenchurch Street, London, EC3M3BYRegistered
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