GU

GREENCOAT UK WIND HOLDCO LIMITED

Active

Company number 08359703

London, England · Incorporated 14 January 2013

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

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 April 2015

Company overview

GREENCOAT UK WIND HOLDCO LIMITED is an active private limited company incorporated on 14 January 2013. It is registered in England and Wales and operates from its registered office at 5th Floor, 20 Fenchurch Street, London, EC3M 3BY. The company’s principal activity is that of a holding company (SIC 64209).

It is a wholly owned subsidiary of Greencoat UK Wind Plc, which holds 75-100% of the shares, voting rights and the right to appoint and remove directors. The board currently comprises two British directors: Matthew Derek George Ridley (appointed 1 March 2024) and Stephen Lewis Harmon Packwood (appointed 29 April 2025). Ocorian Administration (UK) Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2025 on 11 May 2026 and submitted a confirmation statement with no updates on 21 January 2026. The next full accounts are due by 30 September 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 January 2026
Next due
28 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Greencoat Uk Wind Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
30 April 2015
Shares allotted · 0 shares allotted
—
27 April 2015
Shares allotted · 0 shares allotted
—
27 April 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
11 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Accounts With Accounts Type Full
Accounts
17 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Change Person Director Company With Change Date
Officers
30 December 2024 View
Resolution
Resolution
3 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2024 View
Accounts With Accounts Type Full
Accounts
25 June 2024 View
Termination Director Company With Name Termination Date
Officers
4 March 2024 View
Appoint Person Director Company With Name Date
Officers
4 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Accounts With Accounts Type Full
Accounts
20 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Change Corporate Secretary Company With Change Date
Officers
6 October 2022 View
Accounts With Accounts Type Full
Accounts
2 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Accounts With Accounts Type Full
Accounts
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Change Corporate Secretary Company With Change Date
Officers
21 October 2020 View
Accounts With Accounts Type Full
Accounts
24 April 2020 View
Change Person Director Company With Change Date
Officers
16 April 2020 View
Change Corporate Secretary Company With Change Date
Officers
7 April 2020 View
Change Person Director Company With Change Date
Officers
10 March 2020 View
Change Person Director Company With Change Date
Officers
10 March 2020 View
Change Person Director Company With Change Date
Officers
28 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Full
Accounts
25 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2019 View
Change Person Director Company With Change Date
Officers
25 June 2018 View
Change Person Director Company With Change Date
Officers
25 June 2018 View
Accounts With Accounts Type Full
Accounts
24 April 2018 View
Change Corporate Secretary Company With Change Date
Officers
16 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2018 View
Resolution
Resolution
11 September 2017 View
Accounts With Accounts Type Full
Accounts
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Full
Accounts
9 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Capital Cancellation Shares
Capital
2 September 2015 View
Resolution
Resolution
13 August 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 June 2015 View
Resolution
Resolution
16 June 2015 View
Legacy
Insolvency
16 June 2015 View
Legacy
Capital
16 June 2015 View
Resolution
Resolution
14 May 2015 View
Capital Allotment Shares
Capital
6 May 2015 View
Capital Allotment Shares
Capital
6 May 2015 View
Capital Allotment Shares
Capital
6 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2015 View
Resolution
Resolution
22 April 2015 View
Accounts With Accounts Type Full
Accounts
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Accounts With Accounts Type Full
Accounts
2 June 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 October 2013 View
Auditors Resignation Company
Auditors
13 June 2013 View
Auditors Resignation Company
Auditors
12 June 2013 View
Incorporation Company
Incorporation
14 January 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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