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Greencoat Humber Limited

Greencoat Humber Limited is an active company incorporated on 28 October 2020 with the registered office located in London, City of London. Greencoat Humber Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12980043
Private limited company
Age
4 years
Incorporated 28 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (2 months remaining)
Last change occurred 2 years 10 months 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
5
Shareholders
2
Controllers (PSC)
1
Director • Asset Manager • Spanish • Lives in England • Born in Aug 1985
Director • Investment Manager • British • Lives in England • Born in Jan 1978
Director • Investment Manager • British • Lives in UK • Born in Apr 1968
Director • British • Lives in England • Born in Dec 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
London Array Limited
Pablo Mariano Hernandez De Riquer, Matthew Derek George Ridley, and 2 more are mutual people.
Active
Rwe Renewables UK Humber Wind Limited
Pablo Mariano Hernandez De Riquer, Matthew Derek George Ridley, and 2 more are mutual people.
Active
Greencoat York Assets Limited
Stephen Bernard Lilley and Ocorian Administration (UK) Limited are mutual people.
Active
North Hoyle Wind Farm Limited
Pablo Mariano Hernandez De Riquer, Michael Kok Zhiong Wu, and 1 more are mutual people.
Active
Greencoat Walney Holdco Limited
Pablo Mariano Hernandez De Riquer, Stephen Bernard Lilley, and 1 more are mutual people.
Active
Bishopthorpe Wind Farm Limited
Pablo Mariano Hernandez De Riquer, Matthew Derek George Ridley, and 1 more are mutual people.
Active
Andershaw Wind Power Limited
Pablo Mariano Hernandez De Riquer, Matthew Derek George Ridley, and 1 more are mutual people.
Active
Greencoat UK Wind Holdco Limited
Stephen Bernard Lilley, Matthew Derek George Ridley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£27K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£649.84M
Decreased by £47.48M (-7%)
Total Liabilities
-£4K
Increased by £3K (+300%)
Net Assets
£649.84M
Decreased by £47.48M (-7%)
Debt Ratio (%)
0%
Increased by 0% (+329%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Mr Pablo Mariano Hernandez De Riquer Details Changed
4 Months Ago on 1 Jun 2025
Mr Michael Kok Zhiong Wu Appointed
6 Months Ago on 25 Apr 2025
Stephen Bernard Lilley Resigned
6 Months Ago on 23 Apr 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Mr Pablo Mariano Hernandez De Riquer Details Changed
10 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Mr Matthew Derek George Ridley Appointed
1 Year 7 Months Ago on 1 Mar 2024
Laurence Jon Fumagalli Resigned
1 Year 7 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Dec 2023
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Documents
Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 1 June 2025
Submitted on 14 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Termination of appointment of Stephen Bernard Lilley as a director on 23 April 2025
Submitted on 30 Apr 2025
Appointment of Mr Michael Kok Zhiong Wu 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 17 December 2024 with no updates
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 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
Confirmation statement made on 17 December 2023 with no updates
Submitted on 28 Dec 2023
Repayment History
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