CompanyTrack
G

GREENCOAT LONDON ARRAY HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

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

GREENCOAT LONDON ARRAY HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 12 Jul 2023 Active London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 14 Aug 2025
Confirmation Statement Submitted 18 Jul 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

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

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 5 resigned
Status
Matthew Derek George RidleyDirectorBritishEngland4826 Jul 2023Active
Ocorian Administration (uk) LimitedCorporate-secretaryUnited KingdomUnknown15 May 2024Active
Stephen Lewis Harmon PackwoodDirectorBritishEngland4429 Apr 2025Active
Wolfram Norbert Hans Von BraunschweigDirectorGermanGermany5515 Nov 2023Active

Shareholders

Shareholders (3)

Greencoat Uk Wind Holdco Limited
54.9%
54,88623 Jul 2024
Lanea Ukw Gmbh & Co. Kg
34.7%
34,70323 Jul 2024
Greencoat Gri Assets Limited
10.4%
10,41123 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Greencoat Uk Wind Holdco Limited

United Kingdom

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

Norose Company Secretarial Services Limited

Ceased 12 Jul 2023

Ceased

Group Structure

Group Structure

GREENCOAT UK WIND HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREENCOAT UK WIND PLC united kingdom
GREENCOAT LONDON ARRAY HOLDCO LIMITED Current Company
GREENCOAT LONDON ARRAY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025OfficersAppointment of Jan-Hendrik Siemens as director on 2025-12-02View(2 pages)
9 Dec 2025OfficersTermination of Wolfram Norbert Hans Von Braunschweig as director on 2025-12-02View(1 page)
14 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(40 pages)
18 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-11 with no updatesView(3 pages)
30 Apr 2025OfficersAppointment of Mr Stephen Lewis Harmon Packwood as director on 2025-04-29View(2 pages)
11 Dec 2025 Officers

Appointment of Jan-Hendrik Siemens as director on 2025-12-02

9 Dec 2025 Officers

Termination of Wolfram Norbert Hans Von Braunschweig as director on 2025-12-02

14 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

18 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-11 with no updates

30 Apr 2025 Officers

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

Recent Activity

Latest Activity

Appointment of Jan-Hendrik Siemens as director on 2025-12-02

2 months ago on 11 Dec 2025

Termination of Wolfram Norbert Hans Von Braunschweig as director on 2025-12-02

2 months ago on 9 Dec 2025

Annual accounts made up to 2024-12-31

6 months ago on 14 Aug 2025

Confirmation statement made on 2025-07-11 with no updates

7 months ago on 18 Jul 2025

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

9 months ago on 30 Apr 2025