GREENCOAT UK WIND HOLDCO LIMITED

GREENCOAT UK WIND HOLDCO LIMITED is an active private limited company, incorporated on 14 January 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. GREENCOAT UK WIND HOLDCO LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	5TH FLOOR, 20
Address Line 2	FENCHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3M 3BY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	28/01/2025
Last Made Up Date	14/01/2024

Return

Next Due Date	11/02/2017
Last Made Up Date	14/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

GREENCOAT UK WIND HOLDCO LIMITED

Directors

(The company's officers)

MR STEPHEN BERNARD LILLEY

(~56 year old British national)

THE PEAK FOURTH FLOOR, 5 WILTON ROAD, LONDON, SW1V 1AN, ENGLAND

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 14/01/2013

MR MATTHEW DEREK GEORGE RIDLEY

(~46 year old British national)

5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in ENGLAND

Appointed on 01/03/2024

OCORIAN ADMINISTRATION (UK) LIMITED

5TH FLOOR FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND

Current Secretary

Appointed on 14/01/2013

Connections

(Shared officers)

A7 GREENDYKESIDE LIMITED

MR MATTHEW DEREK GEORGE RIDLEY

A7 LOCHHEAD LIMITED

MR MATTHEW DEREK GEORGE RIDLEY

ACHAIRN ENERGY LIMITED

MR MATTHEW DEREK GEORGE RIDLEY

AMDEGA LIMITED

OCORIAN ADMINISTRATION (UK) LIMITED

ANDERSHAW WIND POWER LIMITED

MR STEPHEN BERNARD LILLEY
OCORIAN ADMINISTRATION (UK) LIMITED

APAM UK PROPERTY SERVICES LTD

OCORIAN ADMINISTRATION (UK) LIMITED

ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED

OCORIAN ADMINISTRATION (UK) LIMITED

ARIEL RE MANAGEMENT SERVICES LIMITED

OCORIAN ADMINISTRATION (UK) LIMITED

ARIEL RE SERVICES HOLDINGS (NO 1355) LIMITED

OCORIAN ADMINISTRATION (UK) LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)