GREENCOAT LONDON ARRAY HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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GREENCOAT LONDON ARRAY HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 12 Jul 2023 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

RSG RENEWABLE ENERGY LIMITED 12 Jul 2023 — 30 Aug 2023
Accounts Submitted 14 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 18 Jul 2025 Next due 25 Jul 2026 2 months remaining
Net assets £401M
Total assets £702M
Total Liabilities £301M
Charges None No charges registered

Contact & Details

Contact

Registered Address

5th Floor 20 Fenchurch Street London EC3M 3BY United Kingdom

Full company profile for GREENCOAT LONDON ARRAY HOLDCO LIMITED (14997531), an active company based in London, United Kingdom. Incorporated 12 Jul 2023. 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 group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2024–2024)

Cash in Bank

£5.59M

Net Assets

£401.05M

Total Liabilities

£301.31M

Turnover

£174.26M

Employees

N/A

Debt Ratio

43%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Officers

Officers

1 active 2 resigned
Status
Wolfram Norbert Hans Von BraunschweigDirectorGermanGermany5515 Nov 2023Active

Shareholders

Shareholders (3)

Greencoat Uk Wind Holdco Limited
54.9%
54,886
Lanea Ukw Gmbh & Co. Kg
34.7%
34,703

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 12 Jul 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GREENCOAT LONDON ARRAY HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025OfficersAppointment of Jan-Hendrik Siemens as director on 2 Dec 2025
9 Dec 2025OfficersTermination of Wolfram Norbert Hans Von Braunschweig as director on 2 Dec 2025
14 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Jul 2025Confirmation StatementConfirmation statement made on 11 Jul 2025 with no updates
30 Apr 2025OfficersTermination of Laurence Jon Fumagalli as director on 23 Apr 2025
11 Dec 2025 Officers

Appointment of Jan-Hendrik Siemens as director on 2 Dec 2025

9 Dec 2025 Officers

Termination of Wolfram Norbert Hans Von Braunschweig as director on 2 Dec 2025

14 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Jul 2025 Confirmation Statement

Confirmation statement made on 11 Jul 2025 with no updates

30 Apr 2025 Officers

Termination of Laurence Jon Fumagalli as director on 23 Apr 2025

Recent Activity

Latest Activity

Appointment of Jan-Hendrik Siemens as director on 2 Dec 2025

5 months ago on 11 Dec 2025

Termination of Wolfram Norbert Hans Von Braunschweig as director on 2 Dec 2025

5 months ago on 9 Dec 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 14 Aug 2025

Confirmation statement made on 11 Jul 2025 with no updates

10 months ago on 18 Jul 2025

Termination of Laurence Jon Fumagalli as director on 23 Apr 2025

1 years ago on 30 Apr 2025