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Greencoat Walney Holdco Limited

Greencoat Walney Holdco Limited is an active company incorporated on 24 February 2011 with the registered office located in London, City of London. Greencoat Walney Holdco Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07541609
Private limited company
Age
14 years
Incorporated 24 February 2011
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor, 20 Fenchurch Street
London
EC3M 3BY
England
Address changed on 30 Jun 2022 (3 years ago)
Previous address was 27-28 Eastcastle Street London W1W 8DH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1981
Director • Asset Manager • Spanish • Lives in England • Born in Aug 1985
Director • British • Lives in UK • Born in Dec 1984
Director • British • Lives in England • Born in Nov 1981
Director • Investment Manager • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Nanclach Limited
Ocorian Administration (UK) Limited, Stephen Bernard Lilley, and 2 more are mutual people.
Active
Breeze Bidco (TNC) Limited
Sanna Cecilia Danielsson, Ocorian Administration (UK) Limited, and 2 more are mutual people.
Active
Greencoat York Assets Limited
Ocorian Administration (UK) Limited and are mutual people.
Active
North Hoyle Wind Farm Limited
Pablo Mariano Hernandez De Riquer, Faheem Zaka Sheikh, and 1 more are mutual people.
Active
Langhope Rig Wind Farm Limited
Ocorian Administration (UK) Limited, Pablo Mariano Hernandez De Riquer, and 1 more are mutual people.
Active
Sixpenny Wood Windfarm Limited
Natalia Martin, Ocorian Administration (UK) Limited, and 1 more are mutual people.
Active
North Rhins Wind Farm Limited
Natalia Martin, Ocorian Administration (UK) Limited, and 1 more are mutual people.
Active
Yelvertoft Wind Farm Limited
Natalia Martin, Ocorian Administration (UK) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.6M
Increased by £5.16M (+359%)
Turnover
£66.1M
Decreased by £13.74M (-17%)
Employees
Unreported
Same as previous period
Total Assets
£326.8M
Decreased by £33.33M (-9%)
Total Liabilities
-£176.45M
Decreased by £3.72M (-2%)
Net Assets
£150.36M
Decreased by £29.61M (-16%)
Debt Ratio (%)
54%
Increased by 3.96% (+8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Faheem Zaka Sheikh Resigned
6 Months Ago on 29 Apr 2025
Pablo Mariano Hernandez De Riquer Resigned
6 Months Ago on 29 Apr 2025
Ms Natalia Martin Appointed
6 Months Ago on 25 Apr 2025
Ms Sanna Cecilia Danielsson Appointed
6 Months Ago on 25 Apr 2025
Mr Stephen Lewis Harmon Packwood Appointed
6 Months Ago on 25 Apr 2025
Stephen Bernard Lilley Resigned
6 Months Ago on 23 Apr 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Mr Pablo Mariano Hernandez De Riquer Details Changed
11 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Appointment of Ms Natalia Martin as a director on 25 April 2025
Submitted on 20 May 2025
Termination of appointment of Faheem Zaka Sheikh as a director on 29 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Stephen Bernard Lilley as a director on 23 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Pablo Mariano Hernandez De Riquer as a director on 29 April 2025
Submitted on 30 Apr 2025
Appointment of Ms Sanna Cecilia Danielsson as a director on 25 April 2025
Submitted on 29 Apr 2025
Appointment of Mr Stephen Lewis Harmon Packwood as a director on 25 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 3 December 2024
Submitted on 22 Jan 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 20 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Repayment History
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