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Greencoat Kme Holdco Limited

Greencoat Kme Holdco Limited is an active company incorporated on 29 May 2024 with the registered office located in London, City of London. Greencoat Kme Holdco Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15748160
Private limited company
Age
1 year 5 months
Incorporated 29 May 2024
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 29 May31 Dec 2024 (7 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5th Floor 20 Fenchurch Street
London
EC3M 3BY
United Kingdom
Address changed on 21 Mar 2025 (7 months ago)
Previous address was 20 Fenchurch Street London EC3M 3BY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in UK • Born in Dec 1984
Director • Spanish • Lives in England • Born in Oct 1978
Director • Spanish • Lives in England • Born in Aug 1979
Director • Investment Manager • British • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Dalquhandy Wind Farm Limited
Javier Francisco Serrano Alonso, Sara Sancho Peris, and 3 more are mutual people.
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Twentyshilling Limited
Javier Francisco Serrano Alonso, Faheem Zaka Sheikh, and 2 more are mutual people.
Active
Kype Extension Wind Farm Limited
Michael Kok Zhiong Wu, Faheem Zaka Sheikh, and 2 more are mutual people.
Active
Windy Rig Wind Farm Limited
Javier Francisco Serrano Alonso, Faheem Zaka Sheikh, and 2 more are mutual people.
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Slieve Divena Wind Farm Limited
Javier Francisco Serrano Alonso, Faheem Zaka Sheikh, and 2 more are mutual people.
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Slieve Divena Wind Farm No. 2 Limited
Javier Francisco Serrano Alonso, Faheem Zaka Sheikh, and 2 more are mutual people.
Active
Corriegarth Wind Energy Limited
Faheem Zaka Sheikh, Ocorian Administration (UK) Limited, and 2 more are mutual people.
Active
South Kyle Wind Farm Limited
Michael Kok Zhiong Wu, Sara Sancho Peris, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
Unreported
Turnover
£6.69M
Employees
Unreported
Total Assets
£44.52M
Total Liabilities
-£39.04M
Net Assets
£5.49M
Debt Ratio (%)
88%
Latest Activity
Miss Sara Sancho Peris Details Changed
3 Months Ago on 28 Jul 2025
Small Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Constance Wing-Yin Lee Resigned
6 Months Ago on 2 May 2025
Javier Francisco Serrano Alonso Resigned
6 Months Ago on 2 May 2025
Sara Sancho Peris Appointed
6 Months Ago on 25 Apr 2025
Mr Michael Kok Zhiong Wu Appointed
6 Months Ago on 25 Apr 2025
Registered Address Changed
7 Months Ago on 21 Mar 2025
Greencoat Uk Wind Holdco Limited (PSC) Resigned
11 Months Ago on 13 Dec 2024
Schroders Greencoat Woodmont Renewables Lp (PSC) Appointed
11 Months Ago on 13 Dec 2024
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Documents
Director's details changed for Miss Sara Sancho Peris on 28 July 2025
Submitted on 28 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 4 Jun 2025
Appointment of Sara Sancho Peris as a director on 25 April 2025
Submitted on 6 May 2025
Termination of appointment of Constance Wing-Yin Lee as a director on 2 May 2025
Submitted on 6 May 2025
Termination of appointment of Javier Francisco Serrano Alonso as a director on 2 May 2025
Submitted on 6 May 2025
Appointment of Mr Michael Kok Zhiong Wu as a director on 25 April 2025
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 22 April 2025
Submitted on 25 Apr 2025
Cessation of Greencoat Uk Wind Holdco Limited as a person with significant control on 13 December 2024
Submitted on 16 Apr 2025
Notification of Schroders Greencoat Woodmont Renewables Lp as a person with significant control on 13 December 2024
Submitted on 28 Mar 2025
Repayment History
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