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Greencoat London Array Holdco Limited

Greencoat London Array Holdco Limited is an active company incorporated on 12 July 2023 with the registered office located in London, City of London. Greencoat London Array Holdco Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
14997531
Private limited company
Age
2 years 1 month
Incorporated 12 July 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 11 July 2025 (1 month ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 12 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor 20 Fenchurch Street
London
EC3M 3BY
United Kingdom
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was 3 More London Riverside London SE1 2AQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Jan 1978
Director • Investment Manager • British • Lives in England • Born in Apr 1972
Director • German • Lives in Germany • Born in Aug 1970
Director • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Greencoat London Array Limited
Laurence Jon Fumagalli, Matthew Derek George Ridley, and 3 more are mutual people.
Active
Greencoat UK Wind Holdco Limited
Matthew Derek George Ridley, Ocorian Administration (UK) Limited, and 1 more are mutual people.
Active
Greencoat Burbo Extension Holding (UK) Limited
Matthew Derek George Ridley, Ocorian Administration (UK) Limited, and 1 more are mutual people.
Active
Greencoat Buckingham Assets Limited
Ocorian Administration (UK) Limited is a mutual person.
Active
Greencoat Dunmaglass Holdco Limited
Matthew Derek George Ridley, Ocorian Administration (UK) Limited, and 1 more are mutual people.
Active
Greencoat Stronelairg Holdco Limited
Matthew Derek George Ridley, Ocorian Administration (UK) Limited, and 1 more are mutual people.
Active
Greencoat York Assets Limited
Ocorian Administration (UK) Limited is a mutual person.
Active
Hoylake Wind Limited
Matthew Derek George Ridley, Ocorian Administration (UK) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£5.59M
Turnover
£174.27M
Employees
Unreported
Total Assets
£702.35M
Total Liabilities
-£301.31M
Net Assets
£401.05M
Debt Ratio (%)
43%
Latest Activity
Group Accounts Submitted
23 Days Ago on 14 Aug 2025
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Mr Stephen Lewis Harmon Packwood Appointed
4 Months Ago on 29 Apr 2025
Laurence Jon Fumagalli Resigned
4 Months Ago on 23 Apr 2025
Accounting Period Extended
6 Months Ago on 17 Feb 2025
Mr Matthew Derek George Ridley Details Changed
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Ocorian Administration (Uk) Limited Appointed
1 Year 3 Months Ago on 15 May 2024
Peter Hermann Jung Resigned
1 Year 9 Months Ago on 17 Nov 2023
Mr Wolfram Norbert Hans Von Braunschweig Appointed
1 Year 9 Months Ago on 15 Nov 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 18 Jul 2025
Appointment of Mr Stephen Lewis Harmon Packwood as a director on 29 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Laurence Jon Fumagalli as a director on 23 April 2025
Submitted on 30 Apr 2025
Previous accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 17 Feb 2025
Director's details changed for Mr Matthew Derek George Ridley on 16 December 2024
Submitted on 30 Dec 2024
Confirmation statement made on 11 July 2024 with updates
Submitted on 23 Jul 2024
Appointment of Ocorian Administration (Uk) Limited as a secretary on 15 May 2024
Submitted on 23 Jul 2024
Resolutions
Submitted on 29 May 2024
Solvency Statement dated 16/05/24
Submitted on 29 May 2024
Repayment History
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