CompanyTrack
G

GREENCOAT STRONELAIRG HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

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

GREENCOAT STRONELAIRG HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 30 Jan 2019 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 4 Jan 2025
Confirmation Statement Submitted 1 Apr 2025
Net assets £315.30M £67.18M 2024 year on year
Total assets £438.79M £67.16M 2024 year on year
Total Liabilities £123.48M £18.00K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

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

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 (2021–2024)

Cash in Bank

£20.00k

Increased by £12.00k (+150%)

Net Assets

£315.30M

Decreased by £67.18M (-18%)

Total Liabilities

£123.48M

Increased by £18.00k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

28%

Increased by 4 (+17%)

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 9,990 Shares £333.48m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Mar 20199,990£333.48m£33k

Officers

Officers

4 active 5 resigned
Status
Javier Francisco Serrano AlonsoDirectorSpanishEngland474 Aug 2021Active
Matthew Derek George RidleyDirectorBritishEngland481 Mar 2024Active
Ocorian Administration (uk) LimitedCorporate-secretaryUnited KingdomUnknown21 Feb 2019Active
Stephen Lewis Harmon PackwoodDirectorBritishEngland4425 Apr 2025Active

Shareholders

Shareholders (2)

Greencoat Uk Wind Holdco Limited
71.2%
7,1201 Apr 2019
Greencoat Buckingham Assets Limited
28.8%
2,8801 Apr 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Greencoat Uk Wind Holdco Limited

United Kingdom

Active
Notified 30 Jan 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Greencoat Buckingham Assets Limited

United Kingdom

Active
Notified 26 Mar 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

GREENCOAT BUCKINGHAM ASSETS LIMITED united kingdom significant influence or control
GREENCOAT UK WIND HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREENCOAT BUCKINGHAM GP UNLIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREENCOAT UK WIND PLC united kingdom
GREENCOAT BUCKINGHAM INVESTMENTS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
SCHRODERS GREENCOAT INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SCHRODERS GREENCOAT LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
SCHRODERS GREENCOAT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODERS PLC united kingdom
GREENCOAT STRONELAIRG HOLDCO LIMITED Current Company
STRONELAIRG WIND FARM LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025OfficersAppointment of Tik San Dickson Leung as director on 2025-11-03View(2 pages)
10 Nov 2025OfficersTermination of Javier Francisco Serrano Alonso as director on 2025-10-13View(1 page)
1 May 2025OfficersChange to director Mr Javier Serrano on 2025-04-25View(2 pages)
30 Apr 2025OfficersTermination of Stephen Bernard Lilley as director on 2025-04-23View(1 page)
28 Apr 2025OfficersAppointment of Mr Stephen Lewis Harmon Packwood as director on 2025-04-25View(2 pages)
10 Nov 2025 Officers

Appointment of Tik San Dickson Leung as director on 2025-11-03

10 Nov 2025 Officers

Termination of Javier Francisco Serrano Alonso as director on 2025-10-13

1 May 2025 Officers

Change to director Mr Javier Serrano on 2025-04-25

30 Apr 2025 Officers

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

28 Apr 2025 Officers

Appointment of Mr Stephen Lewis Harmon Packwood as director on 2025-04-25

Recent Activity

Latest Activity

Appointment of Tik San Dickson Leung as director on 2025-11-03

3 months ago on 10 Nov 2025

Termination of Javier Francisco Serrano Alonso as director on 2025-10-13

3 months ago on 10 Nov 2025

Change to director Mr Javier Serrano on 2025-04-25

9 months ago on 1 May 2025

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

9 months ago on 30 Apr 2025

Appointment of Mr Stephen Lewis Harmon Packwood as director on 2025-04-25

9 months ago on 28 Apr 2025