GREENCOAT UK WIND HOLDCO 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 UK WIND HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 14 Jan 2013 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 17 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 21 Jan 2026 Next due 28 Jan 2027 9 months remaining
Net assets £2,947M £85M 2024 year on year
Total assets £5,193M £369M 2024 year on year
Total Liabilities £2,246M £454M 2024 year on year
Charges 3
1 outstanding 2 satisfied

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 UK WIND HOLDCO LIMITED (08359703), an active company based in London, England. Incorporated 14 Jan 2013. 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 (2014–2024)

Cash in Bank

£5.61M

Decreased by £16.15M (-74%)

Net Assets

£2947.03M

Increased by £84.77M (+3%)

Total Liabilities

£2245.84M

Decreased by £454.25M (-17%)

Turnover

£400.93M

Increased by £167.90M (+72%)

Employees

N/A

Debt Ratio

43%

Decreased by 6 (-12%)

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

3 Allotments 3 Shares £566.02m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 20151£461.02m£461.02m
27 Apr 20151£105.00m£105.00m
27 Apr 20151£0£0

Officers

Officers

1 active 2 resigned
Status
Matthew Derek George RidleyDirectorBritishEngland481 Mar 2024Active

Shareholders

Shareholders (1)

Greencoat Uk Wind Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Greencoat Uk Wind Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GREENCOAT UK WIND PLC united kingdom
GREENCOAT UK WIND HOLDCO LIMITED Current Company
ML WIND LLP united kingdom
SYND HOLDCO LIMITED united kingdom
TWENTYSHILLING LIMITED united kingdom
SCREGGAGH WINDFARM LTD united kingdom
HOYLAKE WIND LIMITED united kingdom

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-14 with no updates
17 Jun 2025AccountsAnnual accounts made up to 2024-12-31
30 Apr 2025OfficersAppointment of Mr Stephen Lewis Harmon Packwood as director on 2025-04-29
30 Apr 2025OfficersTermination of Stephen Bernard Lilley as director on 2025-04-29
17 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-14 with no updates
21 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-14 with no updates

17 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

30 Apr 2025 Officers

Appointment of Mr Stephen Lewis Harmon Packwood as director on 2025-04-29

30 Apr 2025 Officers

Termination of Stephen Bernard Lilley as director on 2025-04-29

17 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-14 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-14 with no updates

2 months ago on 21 Jan 2026

Annual accounts made up to 2024-12-31

10 months ago on 17 Jun 2025

Appointment of Mr Stephen Lewis Harmon Packwood as director on 2025-04-29

11 months ago on 30 Apr 2025

Termination of Stephen Bernard Lilley as director on 2025-04-29

11 months ago on 30 Apr 2025

Confirmation statement made on 2025-01-14 with no updates

1 years ago on 17 Jan 2025