SEA LION WIND HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

SEA LION WIND HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEA LION WIND HOLDCO LIMITED was incorporated 2 years ago on 22/07/2021 and has the registered number: 13525889. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SEA LION WIND HOLDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROPEMAKER PLACE
LONDON
EC2Y 9HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT THORNHILL Jun 1979 British Director 2021-07-22 CURRENT
MR EDWARD PATRICK NORTHAM Oct 1968 Australian Director 2021-07-22 CURRENT
ERIC CHRISTOPHER BJONERUD Jan 1986 American Director 2021-07-22 CURRENT
HELEN LOUISE MANTLE Secretary 2021-07-22 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Green Investment Group Investments Limited 2021-07-22 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FUUJIN POWER LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MGREF 1 GP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PENTLAND SPV 1 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
FORTH SPV 1 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PENTLAND SPV 2 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
FORTH SPV 2 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
DALMATIA WTE EUR TOPCO LIMITED BROMLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DALMATIA WTE EUR HOLDINGS LIMITED BROMLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GREENCO ALPHA HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
GREENCO RB ALPHA LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
GREENCO BETA HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ENCYCLIS UK INVESTMENTS LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
CHABLIS TK HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64205 - Activities of financial services holding companies
CORIO GENERATION SERVICE COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
RENEWABLES HOLDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MGREF 2 ALI GYM HOLDINGS LIMITED ST HELIER JERSEY Active FULL None Supplied
UK GREEN INVESTMENT BANK LIMITED EDINBURGH Active FULL 64191 - Banks
GREEN INVESTMENT GROUP MANAGEMENT LIMITED EDINBURGH ... FULL 66300 - Fund management activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVERCREECH RENEWABLE ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SOLE RENEWABLES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SOLE RENEWABLES ITALY LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MPRC EUROPE LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TARANIS TOPCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TARANIS MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TARANIS PARENTCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TARANIS BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.2 LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
RAYLEIGH GREEN LIMITED LONDON Active FULL 35110 - Production of electricity