GREENCOAT WALNEY HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GREENCOAT WALNEY HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREENCOAT WALNEY HOLDCO LIMITED was incorporated 13 years ago on 24/02/2011 and has the registered number: 07541609. The accounts status is FULL and accounts are next due on 30/09/2024.
GREENCOAT WALNEY HOLDCO LIMITED was incorporated 13 years ago on 24/02/2011 and has the registered number: 07541609. The accounts status is FULL and accounts are next due on 30/09/2024.
GREENCOAT WALNEY HOLDCO LIMITED - LONDON
This company is listed in the following categories:
35130 - Distribution of electricity
35130 - Distribution of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR, 20
LONDON
EC3M 3BY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SSE RENEWABLES WALNEY (UK) LIMITED (until 10/09/2020)
SSE RENEWABLES WALNEY (UK) LIMITED (until 10/09/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FAHEEM ZAKA SHEIKH | Dec 1984 | British | Director | 2023-05-01 | CURRENT |
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2020-09-02 | CURRENT | ||
| MR STEPHEN BERNARD LILLEY | Apr 1968 | British | Director | 2020-09-02 | CURRENT |
| MR PABLO MARIANO HERNANDEZ DE RIQUER | Aug 1985 | Spanish | Director | 2020-09-02 | CURRENT |
| LAWRENCE JOHN VINCENT DONNELLY | Secretary | 2011-02-24 UNTIL 2014-12-01 | RESIGNED | ||
| SALLY FAIRBAIRN | Secretary | 2014-12-01 UNTIL 2019-08-07 | RESIGNED | ||
| MR. SID ANVERALI | May 1971 | British | Director | 2017-06-01 UNTIL 2018-03-30 | RESIGNED |
| MR BERNARD MICHAEL O'CONNOR | Secretary | 2019-08-07 UNTIL 2020-09-02 | RESIGNED | ||
| MR JAMES ISAAC SMITH | Mar 1962 | British | Director | 2011-02-24 UNTIL 2020-09-02 | RESIGNED |
| MR BARRY O'REGAN | Nov 1977 | Irish | Director | 2020-02-13 UNTIL 2020-09-02 | RESIGNED |
| MR FINLAY ALEXANDER MCCUTCHEON | Nov 1977 | British | Director | 2013-02-25 UNTIL 2017-05-17 | RESIGNED |
| MR FINLAY ALEXANDER MCCUTCHEON | Nov 1977 | British | Director | 2020-02-13 UNTIL 2020-09-02 | RESIGNED |
| ELAINE HARLEY | Oct 1969 | British | Director | 2020-02-13 UNTIL 2020-09-02 | RESIGNED |
| MR. JEREMY WILLIAMSON | Apr 1966 | British | Director | 2020-02-13 UNTIL 2020-09-02 | RESIGNED |
| MR STEPHEN PAUL ROSE | Oct 1970 | British | Director | 2017-06-01 UNTIL 2018-06-18 | RESIGNED |
| MS CONSTANCE WING-YIN LEE | Sep 1974 | British,American | Director | 2020-09-02 UNTIL 2023-05-01 | RESIGNED |
| MR LAURENCE JON FUMAGALLI | Apr 1972 | British | Director | 2020-09-02 UNTIL 2023-05-01 | RESIGNED |
| CAOIMHE MARY GIBLIN | Aug 1976 | Irish | Director | 2011-03-03 UNTIL 2014-09-22 | RESIGNED |
| ALEXANDER HUGHES HONEYMAN | Feb 1960 | British | Director | 2020-02-13 UNTIL 2020-09-02 | RESIGNED |
| MR JOHN ANTHONY DOWNES | May 1970 | British | Director | 2020-02-13 UNTIL 2020-09-02 | RESIGNED |
| SUSAN DILLON | Mar 1978 | Irish | Director | 2011-05-20 UNTIL 2012-07-17 | RESIGNED |
| PAUL GERALD COOLEY | Jan 1971 | Irish | Director | 2020-02-13 UNTIL 2020-09-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Greencoat Uk Wind Holdco Limited | 2020-09-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sse Renewables Offshore Windfarm Holdings Limited | 2016-04-06 - 2020-09-02 | Perth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |