GREENCOAT UK WIND PLC

GREENCOAT UK WIND PLC is an active public limited company, incorporated on 4 December 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 December 2023, are next due on 30 June 2025, and fall under the accounts category: Group. GREENCOAT UK WIND PLC has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	20 FENCHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3M 3BY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	18/12/2024
Last Made Up Date	04/12/2023

Return

Next Due Date	01/01/2017
Last Made Up Date	04/12/2015

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

GREENCOAT UK WIND PLC

Directors

(The company's officers)

MRS CAOIMHE MARY GIBLIN

(~47 year old Irish national)

20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in IRELAND

Appointed on 01/09/2019

MR MARTIN PATRICK MCADAM

(~62 year old Irish national)

32A ABERCROMBY PLACE, EDINBURGH, EH3 6QE, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/03/2015

LUCINDA JANE RICHES

(~62 year old British national)

20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/05/2019

MS ABIGAIL EMMA ROTHEROE

(~58 year old British national)

20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2024

MR JAMES ISSAC SMITH

(~62 year old British national)

5TH FLOOR 20 FENCHURCH STREET, LONDON, EC3M 3BY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/05/2023

MR NICHOLAS PAUL WINSER

(~63 year old British national)

20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2022

OCORIAN ADMINISTRATION (UK) LIMITED

UNIT 4 THE LEGACY BUILDING, QUEENS ROAD, BELFAST, BT3 9DT, UNITED KINGDOM

Current Secretary

Appointed on 04/12/2012

Connections

(Shared officers)

ABERCROMBY POWER LIMITED

MR MARTIN PATRICK MCADAM

AMDEGA LIMITED

OCORIAN ADMINISTRATION (UK) LIMITED

ANDERSHAW WIND POWER LIMITED

OCORIAN ADMINISTRATION (UK) LIMITED

APAM UK PROPERTY SERVICES LTD

OCORIAN ADMINISTRATION (UK) LIMITED

ARDGOWAN DISTILLERY COMPANY LIMITED

MR MARTIN PATRICK MCADAM

ARDGOWAN GT LIMITED

MR MARTIN PATRICK MCADAM

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

ARIEL RE UK 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)