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Greencoat Dunmaglass Holdco Limited

Greencoat Dunmaglass Holdco Limited is an active company incorporated on 30 January 2019 with the registered office located in London, City of London. Greencoat Dunmaglass Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11797832
Private limited company
Age
6 years
Incorporated 30 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5th Floor, 20 Fenchurch Street
London
EC3M 3BY
England
Address changed on 29 Jun 2022 (3 years ago)
Previous address was 27-28 Eastcastle Street London W1W 8DH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Director • Asset Manager • Spanish • Lives in England • Born in Oct 1978
Director • Investment Professional • British • Lives in UK • Born in Apr 1968
Director • Investment Manager • British • Lives in England • Born in Jan 1978
Director • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Greencoat Stronelairg Holdco Limited
Javier Francisco Serrano Alonso, Matthew Derek George Ridley, and 4 more are mutual people.
Active
Greencoat UK Wind Holdco Limited
Matthew Derek George Ridley, Stephen Bernard Lilley, and 2 more are mutual people.
Active
Greencoat Burbo Extension Holding (UK) Limited
Matthew Derek George Ridley, Stephen Lewis Harmon Packwood, and 2 more are mutual people.
Active
Greencoat York Assets Limited
Stephen Bernard Lilley and Ocorian Administration (UK) Limited are mutual people.
Active
Clyde Windfarm (Scotland) Limited
Javier Francisco Serrano Alonso, Stephen Bernard Lilley, and 2 more are mutual people.
Active
Dunmaglass Wind Farm Limited
Javier Francisco Serrano Alonso, Javier Francisco Serrano Alonso, and 2 more are mutual people.
Active
Stronelairg Wind Farm Limited
Javier Francisco Serrano Alonso, Javier Francisco Serrano Alonso, and 2 more are mutual people.
Active
Rwe Renewables UK Humber Wind Limited
Matthew Derek George Ridley, Javier Francisco Serrano Alonso, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£25K
Increased by £16K (+178%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£171.18M
Decreased by £32.1M (-16%)
Total Liabilities
-£81.07M
Decreased by £696K (-1%)
Net Assets
£90.11M
Decreased by £31.4M (-26%)
Debt Ratio (%)
47%
Increased by 7.14% (+18%)
Latest Activity
Mr Stephen Lewis Harmon Packwood Appointed
4 Months Ago on 25 Apr 2025
Stephen Bernard Lilley Resigned
4 Months Ago on 23 Apr 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Mr Javier Serrano Details Changed
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
8 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Mr Matthew Derek George Ridley Appointed
1 Year 6 Months Ago on 1 Mar 2024
Laurence Jon Fumagalli Resigned
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 6 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
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Documents
Termination of appointment of Stephen Bernard Lilley as a director on 23 April 2025
Submitted on 30 Apr 2025
Appointment of Mr Stephen Lewis Harmon Packwood as a director on 25 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 1 Apr 2025
Director's details changed for Mr Javier Serrano on 3 March 2025
Submitted on 5 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 4 Jan 2025
Confirmation statement made on 1 April 2024 with no updates
Submitted on 2 Apr 2024
Termination of appointment of Laurence Jon Fumagalli as a director on 1 March 2024
Submitted on 1 Mar 2024
Appointment of Mr Matthew Derek George Ridley as a director on 1 March 2024
Submitted on 1 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 6 Jan 2024
Confirmation statement made on 1 April 2023 with no updates
Submitted on 4 Apr 2023
Repayment History
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