• UK
  • GREENCOAT WALNEY HOLDCO LIMITED - 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England, United Kingdom

Company Information

Company registration number
07541609
Company Status
LIVE
Country
United Kingdom
Registered Address
5th Floor, 20 Fenchurch Street
London
EC3M 3BY
England
5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England UK

Management

Managing Directors
HERNANDEZ DE RIQUER, Pablo Mariano
LILLEY, Stephen Bernard
SHEIKH, Faheem Zaka
Company secretaries
OCORIAN ADMINISTRATION (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2011-02-24
Age Of Company
2011-02-24 13 years
SIC/NACE
35130

Ownership

Beneficial Owners
-
Greencoat Uk Wind Holdco Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SSE RENEWABLES WALNEY (UK) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-02-24
Annual Return
Due Date: 2024-01-30
Last Date: 2023-01-16

GREENCOAT WALNEY HOLDCO LIMITED Company Description

GREENCOAT WALNEY HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 07541609. Its current trading status is "live". It was registered 2011-02-24. It was previously called SSE RENEWABLES WALNEY (UK) LIMITED. It has declared SIC or NACE codes as "35130". It has 3 directors and 1 secretary. The latest annual return was filed up to 2013-02-24.It can be contacted at 5Th Floor, 20 Fenchurch Street .
More information

Get GREENCOAT WALNEY HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Greencoat Walney Holdco Limited - 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England, United Kingdom

2011-02-24 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for GREENCOAT WALNEY HOLDCO LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-05-11) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2023-09-01) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2023-05-04) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2023-05-04) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-01-16) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2022-09-26) - AA

    Add to Cart
     
  • change-to-a-person-with-significant-control (2022-07-01) - PSC05

    Add to Cart
     
  • change-corporate-secretary-company-with-change-date (2022-10-06) - CH04

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-01-17) - CS01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-30) - AD01

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-10-07) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-04-12) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2021-01-18) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-02-20) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-09-09) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-01-24) - CS01

    Add to Cart
     
  • change-corporate-secretary-company-with-change-date (2020-11-10) - CH04

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-09-09) - AP01

    Add to Cart
     
  • change-account-reference-date-company-current-shortened (2020-12-07) - AA01

    Add to Cart
     
  • resolution (2020-09-10) - RESOLUTIONS

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2020-09-09) - PSC07

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2020-09-09) - PSC02

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-09) - AD01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2020-09-09) - TM02

    Add to Cart
     
  • appoint-corporate-secretary-company-with-name-date (2020-09-09) - AP04

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-01-05) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2019-01-17) - CS01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2019-08-07) - TM02

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-12-05) - AA

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2019-08-07) - AP03

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-06-20) - TM01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-04-09) - TM01

    Add to Cart
     
  • confirmation-statement-with-updates (2018-01-17) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-05-17) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-12-07) - AA

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-06-02) - AP01

    Add to Cart
     
  • confirmation-statement-with-updates (2017-01-18) - CS01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2016-08-29) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-01-07) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-10-20) - AA

    Add to Cart
     
  • auditors-resignation-company (2015-07-31) - AUD

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-12-16) - AA

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2014-12-04) - AP03

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2014-12-04) - TM02

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2014-09-30) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-02-26) - AP01

    Add to Cart
     
  • change-person-director-company-with-change-date (2013-07-29) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-12-09) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2012-12-03) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01

    Add to Cart
     
  • termination-director-company-with-name (2012-08-01) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2011-05-24) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name (2011-03-22) - AP01

    Add to Cart
     
  • change-account-reference-date-company-current-extended (2011-03-21) - AA01

    Add to Cart
     
  • incorporation-company (2011-02-24) - NEWINC

    Add to Cart
     

expand_less