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Orsted Schroders Greencoat Wods Holdco Limited

Orsted Schroders Greencoat Wods Holdco Limited is an active company incorporated on 5 February 2008 with the registered office located in London, Greater London. Orsted Schroders Greencoat Wods Holdco Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06494525
Private limited company
Age
17 years
Incorporated 5 February 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5 Howick Place
London
SW1P 1WG
England
Address changed on 30 Jan 2023 (2 years 7 months ago)
Previous address was
Telephone
02078115200
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Sep 1974
Director • British • Lives in UK • Born in Jan 1982
Director • Accountant • Irish • Lives in Ireland • Born in Feb 1983
Director • British • Lives in England • Born in Jun 1987
Director • British • Lives in England • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Walney Extension PSC Limited
Philip Henry De Villiers, David Thomas Allen, and 2 more are mutual people.
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Orsted Burbo (UK) Limited
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Morecambe Wind Limited
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Walney Extension Limited
Philip Henry De Villiers, David Thomas Allen, and 1 more are mutual people.
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Burbo Extension Ltd
Philip Henry De Villiers, David Thomas Allen, and 1 more are mutual people.
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Burbo Extension Holding Ltd
Philip Henry De Villiers, David Thomas Allen, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.22M
Decreased by £614K (-34%)
Turnover
£154.49M
Decreased by £59.74M (-28%)
Employees
Unreported
Same as previous period
Total Assets
£616.12M
Increased by £37.6M (+6%)
Total Liabilities
-£270.63M
Decreased by £58.44M (-18%)
Net Assets
£345.49M
Increased by £96.04M (+39%)
Debt Ratio (%)
44%
Decreased by 12.96% (-23%)
Latest Activity
Sg Emerald Investorco Limited (PSC) Appointed
4 Months Ago on 1 May 2025
Orsted Orion Holdings Limited (PSC) Details Changed
4 Months Ago on 1 May 2025
Philip Henry De Villiers Resigned
4 Months Ago on 30 Apr 2025
David Thomas Allen Resigned
4 Months Ago on 30 Apr 2025
Sanna Cecilia Danielsson Appointed
4 Months Ago on 30 Apr 2025
Constance Wing-Yin Lee Appointed
4 Months Ago on 30 Apr 2025
James Grant Robertson Appointed
4 Months Ago on 30 Apr 2025
Corinne Michelle Weaver Appointed
4 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
David Murray Resigned
8 Months Ago on 17 Dec 2024
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Documents
Memorandum and Articles of Association
Submitted on 15 May 2025
Notification of Sg Emerald Investorco Limited as a person with significant control on 1 May 2025
Submitted on 12 May 2025
Resolutions
Submitted on 12 May 2025
Change of details for Orsted Orion Holdings Limited as a person with significant control on 1 May 2025
Submitted on 9 May 2025
Termination of appointment of Philip Henry De Villiers as a director on 30 April 2025
Submitted on 8 May 2025
Appointment of Corinne Michelle Weaver as a director on 30 April 2025
Submitted on 8 May 2025
Appointment of James Grant Robertson as a director on 30 April 2025
Submitted on 8 May 2025
Appointment of Constance Wing-Yin Lee as a director on 30 April 2025
Submitted on 8 May 2025
Appointment of Sanna Cecilia Danielsson as a director on 30 April 2025
Submitted on 8 May 2025
Termination of appointment of David Thomas Allen as a director on 30 April 2025
Submitted on 8 May 2025
Repayment History
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