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GREENCOAT UK WIND HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
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
Activities of other holding companies n.e.c.
Accounts Submitted 17 Jun 2025
Confirmation Statement Submitted 17 Jan 2025
Net assets £2947.03M £84.77M 2024 year on year
Total assets £5192.87M £369.47M 2024 year on year
Total Liabilities £2245.84M £454.25M 2024 year on year
Charges 3
1 outstanding 2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover GREENCOAT UK WIND HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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%)
See 10 Year Full Financials

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£0£0
27 Apr 20151£105.00m£105.00m

Officers

Officers

3 active 2 resigned
Status
Matthew Derek George RidleyDirectorBritishEngland481 Mar 2024Active
Ocorian Administration (uk) LimitedCorporate-secretaryUnited KingdomUnknown—14 Jan 2013Active
Stephen Lewis Harmon PackwoodDirectorBritishEngland4429 Apr 2025Active

Shareholders

Shareholders (2)

Greencoat Uk Wind Plc
100.0%
311 Feb 2016
Greencoat Uk Wind 1 Llp
0.0%
011 Feb 2016

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
See All Controllers

Group Structure

Group Structure

GREENCOAT UK WIND PLC united kingdom
GREENCOAT UK WIND HOLDCO LIMITED Current Company
ANDERSHAW WIND POWER LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
BICKER FEN WINDFARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIN MOUNTAIN WINDFARM (N.I.) LIMITED united kingdom shares 75 to 100 percent
BISHOPTHORPE WIND FARM LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BREEZE BIDCO (TNC) LIMITED united kingdom shares 75 to 100 percent
BROCKAGHBOY WINDFARM LTD united kingdom shares 75 to 100 percent
CARCANT WINDFARM (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent
CHURCH HILL WIND FARM LIMITED united kingdom shares 75 to 100 percent
CLYDE WINDFARM (SCOTLAND) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CORRIEGARTH WIND ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent
CORRIEGARTH WIND ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COTTON FARM WIND FARM LIMITED united kingdom shares 75 to 100 percent
CRIGHSHANE AND CHURCH HILL FUNDING LTD united kingdom shares 75 to 100 percent
CRIGHSHANE AND CHURCH HILL HOLDCO LTD united kingdom shares 75 to 100 percent
CRIGHSHANE WIND FARM LIMITED united kingdom shares 75 to 100 percent
DALQUHANDY WIND FARM LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
DOUGLAS WEST HOLDCO LIMITED united kingdom shares 75 to 100 percent
DOUGLAS WEST WIND FARM LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
FENLAND WINDFARMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GLEN KYLLACHY WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GREENCOAT DUNMAGLASS HOLDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors
GREENCOAT HUMBER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREENCOAT LONDON ARRAY HOLDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
GREENCOAT STRONELAIRG HOLDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors
GREENCOAT WALNEY HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOYLAKE WIND LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
KILDRUMMY WIND FARM LIMITED united kingdom shares 75 to 100 percent
KYPE EXTENSION WIND FARM LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LANGHOPE RIG WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LITTLE CHEYNE COURT WIND FARM LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MAERDY WINDFARM LIMITED united kingdom shares 75 to 100 percent
ML WIND LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
NORTH HOYLE WIND FARM LIMITED united kingdom shares 75 to 100 percent
SCREGGAGH WINDFARM LTD united kingdom shares 75 to 100 percent
SLIEVE DIVENA WIND FARM LIMITED united kingdom shares 75 to 100 percent
SLIEVE DIVENA WIND FARM NO. 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOUTH KYLE WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STROUPSTER CAITHNESS WIND FARM LIMITED united kingdom shares 75 to 100 percent
SYND HOLDCO LIMITED united kingdom shares 50 to 75 percent
TAPPAGHAN WIND FARM (N.I.) LIMITED united kingdom shares 75 to 100 percent
TWENTYSHILLING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WINDY RIG WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(36 pages)
30 Apr 2025OfficersAppointment of Mr Stephen Lewis Harmon Packwood as director on 2025-04-29View(2 pages)
30 Apr 2025OfficersTermination of Stephen Bernard Lilley as director on 2025-04-29View(1 page)
17 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-14 with no updatesView(3 pages)
30 Dec 2024OfficersChange to director Mr Stephen Bernard Lilley on 2024-12-16View(2 pages)
17 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(36 pages)
30 Apr 2025 Officers

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

View Document(2 pages)
30 Apr 2025 Officers

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

View Document(1 page)
17 Jan 2025 Confirmation Statement

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

View Document(3 pages)
30 Dec 2024 Officers

Change to director Mr Stephen Bernard Lilley on 2024-12-16

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

8 months ago on 17 Jun 2025

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

9 months ago on 30 Apr 2025

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

9 months ago on 30 Apr 2025

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

1 years ago on 17 Jan 2025

Change to director Mr Stephen Bernard Lilley on 2024-12-16

1 years ago on 30 Dec 2024