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Greencoat Stronelairg Holdco Limited

Greencoat Stronelairg Holdco Limited is an active company incorporated on 30 January 2019 with the registered office located in London, City of London. Greencoat Stronelairg Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11797835
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 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 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 (1 month 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
2
Controllers (PSC)
2
Director • Director • Asset Manager • Spanish • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Jul 1981
Director • Investment Professional • British • Lives in UK • Born in Apr 1968
Director • British • Lives in England • Born in Jan 1978
Director • British • Lives in England • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Greencoat Dunmaglass Holdco Limited
Javier Francisco Serrano Alonso, Tik San Dickson Leung, and 5 more are mutual people.
Active
Greencoat UK Wind Holdco Limited
Stephen Lewis Harmon Packwood, Stephen Bernard Lilley, and 2 more are mutual people.
Active
Greencoat Burbo Extension Holding (UK) Limited
Ocorian Administration (UK) Limited, Stephen Bernard Lilley, and 2 more are mutual people.
Active
Greencoat York Assets Limited
Ocorian Administration (UK) Limited and are mutual people.
Active
Clyde Windfarm (Scotland) Limited
Stephen Lewis Harmon Packwood, Javier Francisco Serrano Alonso, and 2 more are mutual people.
Active
Dunmaglass Wind Farm Limited
Stephen Lewis Harmon Packwood, Javier Francisco Serrano Alonso, and 2 more are mutual people.
Active
Stronelairg Wind Farm Limited
Stephen Lewis Harmon Packwood, Javier Francisco Serrano Alonso, and 2 more are mutual people.
Active
Rwe Renewables UK Humber Wind Limited
Javier Francisco Serrano Alonso, Stephen Bernard Lilley, 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
£20K
Increased by £12K (+150%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£438.79M
Decreased by £67.16M (-13%)
Total Liabilities
-£123.49M
Increased by £18K (0%)
Net Assets
£315.3M
Decreased by £67.18M (-18%)
Debt Ratio (%)
28%
Increased by 3.74% (+15%)
Latest Activity
Tik San Dickson Leung Appointed
9 Days Ago on 3 Nov 2025
Javier Francisco Serrano Alonso Resigned
1 Month Ago on 13 Oct 2025
Mr Javier Serrano Details Changed
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
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
10 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Mr Matthew Derek George Ridley Appointed
1 Year 8 Months Ago on 1 Mar 2024
Laurence Jon Fumagalli Resigned
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Appointment of Tik San Dickson Leung as a director on 3 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Javier Francisco Serrano Alonso as a director on 13 October 2025
Submitted on 10 Nov 2025
Director's details changed for Mr Javier Serrano on 25 April 2025
Submitted on 1 May 2025
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
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 4 Mar 2024
Appointment of Mr Matthew Derek George Ridley as a director on 1 March 2024
Submitted on 4 Mar 2024
Repayment History
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