GREENCOAT HUMBER LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
G

GREENCOAT HUMBER LIMITED

Activities of other holding companies n.e.c.

Founded 28 Oct 2020 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

YORVIK WIND LIMITED 19 Nov 2020 — 24 Nov 2020
STRIPEDLEAF LIMITED 28 Oct 2020 — 19 Nov 2020
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 23 Dec 2025 Next due 31 Dec 2026 8 months remaining
Net assets £650M £47M 2024 year on year
Total assets £650M £47M 2024 year on year
Total Liabilities £4K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5th Floor, 20 Fenchurch Street London EC3M 3BY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GREENCOAT HUMBER LIMITED (12980043), an active company based in London, England. Incorporated 28 Oct 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£27.00k

Net Assets

£649.84M

Decreased by £47.48M (-7%)

Total Liabilities

£4.00k

Increased by £3.00k (+300%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,999 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Dec 20209,999£10k£1

Officers

Officers

2 active 1 resigned
Status
Matthew Derek George RidleyDirectorBritishEngland481 Mar 2024Active
Ocorian Administration (uk) LimitedCorporate-secretaryUnited KingdomUnknown23 Nov 2020Active

Shareholders

Shareholders (2)

Greencoat Uk Wind Holdco Limited
77.1%
7,714
Schroders Greencoat Uk Lp
22.9%
2,286

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 19 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Claire Ann Machin Rogers

Ceased 19 Nov 2020

Ceased

Group Structure

Group Structure

GREENCOAT HUMBER LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-17 with updates
14 Oct 2025OfficersChange to director Mr Pablo Mariano Hernandez De Riquer on 2025-06-01
18 Sept 2025AccountsAnnual accounts made up to 2024-12-31
30 Apr 2025OfficersTermination of Stephen Bernard Lilley as director on 2025-04-23
28 Apr 2025OfficersAppointment of Mr Michael Kok Zhiong Wu as director on 2025-04-25
23 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-17 with updates

14 Oct 2025 Officers

Change to director Mr Pablo Mariano Hernandez De Riquer on 2025-06-01

18 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

30 Apr 2025 Officers

Termination of Stephen Bernard Lilley as director on 2025-04-23

28 Apr 2025 Officers

Appointment of Mr Michael Kok Zhiong Wu as director on 2025-04-25

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-17 with updates

3 months ago on 23 Dec 2025

Change to director Mr Pablo Mariano Hernandez De Riquer on 2025-06-01

6 months ago on 14 Oct 2025

Annual accounts made up to 2024-12-31

7 months ago on 18 Sept 2025

Termination of Stephen Bernard Lilley as director on 2025-04-23

11 months ago on 30 Apr 2025

Appointment of Mr Michael Kok Zhiong Wu as director on 2025-04-25

11 months ago on 28 Apr 2025