GREENCOAT UK WIND HOLDCO LIMITED
Company details
- Registered name
- GREENCOAT UK WIND HOLDCO LIMITED
- Company number
- 08359703
- Registered office
- 5TH FLOOR, 20, FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 14 January 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 28 Jan 2027
- Confirmation statement — last
- 14 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- 124 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/04/2025 | Director resigned | LILLEY, Stephen Bernard | — |
| 29/04/2025 | Director appointed | — | PACKWOOD, Stephen Lewis Harmon |
| 26/09/2024 | Charge registered | — | A registered charge |
| 01/03/2024 | Director resigned | FUMAGALLI, Laurence Jon | — |
| 01/03/2024 | Director appointed | — | RIDLEY, Matthew Derek George |
| 06/04/2016 | Person with significant control added | — | Greencoat Uk Wind Plc |
| 27/04/2015 | Charge registered | — | A registered charge |
| 27/09/2013 | Charge registered | — | A registered charge |
| 14/01/2013 | Director appointed | — | LILLEY, Stephen Bernard |
| 14/01/2013 | Director appointed | — | FUMAGALLI, Laurence Jon |
| 14/01/2013 | Corporate-secretary appointed | — | OCORIAN ADMINISTRATION (UK) LIMITED |
Financial highlights
No figures could be read from the accounts filed on 11 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GREENCOAT UK WIND HOLDCO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About GREENCOAT UK WIND HOLDCO LIMITED (08359703)
GREENCOAT UK WIND HOLDCO LIMITED is a private limited company incorporated on 14 January 2013 and registered in the United Kingdom under company number 08359703. Its registered office is at 5TH FLOOR, 20, FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 5 active officers are on record , and the person with significant control is Greencoat Uk Wind Plc. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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