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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-11) - TM01
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accounts-with-accounts-type-full (2023-09-01) - AA
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appoint-person-director-company-with-name-date (2023-05-04) - AP01
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termination-director-company-with-name-termination-date (2023-05-04) - TM01
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confirmation-statement-with-no-updates (2023-01-16) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-26) - AA
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change-to-a-person-with-significant-control (2022-07-01) - PSC05
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change-corporate-secretary-company-with-change-date (2022-10-06) - CH04
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confirmation-statement-with-no-updates (2022-01-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-30) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-07) - AA
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accounts-with-accounts-type-full (2021-04-12) - AA
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confirmation-statement-with-updates (2021-01-18) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
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termination-director-company-with-name-termination-date (2020-09-09) - TM01
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confirmation-statement-with-no-updates (2020-01-24) - CS01
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change-corporate-secretary-company-with-change-date (2020-11-10) - CH04
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appoint-person-director-company-with-name-date (2020-09-09) - AP01
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change-account-reference-date-company-current-shortened (2020-12-07) - AA01
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resolution (2020-09-10) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-09-09) - PSC07
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notification-of-a-person-with-significant-control (2020-09-09) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-09) - AD01
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termination-secretary-company-with-name-termination-date (2020-09-09) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-09-09) - AP04
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-05) - AA
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confirmation-statement-with-updates (2019-01-17) - CS01
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termination-secretary-company-with-name-termination-date (2019-08-07) - TM02
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accounts-with-accounts-type-full (2019-12-05) - AA
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appoint-person-secretary-company-with-name-date (2019-08-07) - AP03
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-20) - TM01
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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confirmation-statement-with-updates (2018-01-17) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-17) - TM01
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accounts-with-accounts-type-full (2017-12-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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confirmation-statement-with-updates (2017-01-18) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
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change-person-director-company-with-change-date (2016-08-29) - CH01
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accounts-with-accounts-type-full (2016-01-07) - AA
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accounts-with-accounts-type-full (2016-10-20) - AA
keyboard_arrow_right 2015
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auditors-resignation-company (2015-07-31) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-16) - AA
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appoint-person-secretary-company-with-name-date (2014-12-04) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-04) - TM02
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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appoint-person-director-company-with-name (2013-02-26) - AP01
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change-person-director-company-with-change-date (2013-07-29) - CH01
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accounts-with-accounts-type-full (2013-12-09) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
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termination-director-company-with-name (2012-08-01) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-24) - AP01
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appoint-person-director-company-with-name (2011-03-22) - AP01
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change-account-reference-date-company-current-extended (2011-03-21) - AA01
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incorporation-company (2011-02-24) - NEWINC