GREENCOAT WALNEY HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
GREENCOAT WALNEY HOLDCO LIMITED
COMPANY NUMBER
07541609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35130 -
Distribution of electricity
INCORPORATION DATE
24/02/2011
(13 years and 8 months old)
WEBSITE
http://airtricity.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/02/2011
10/09/2020
SSE RENEWABLES WALNEY (UK) LIMITED
LONDON
EC3M 3BY
5th Floor, 20 Fenchurch Street
London
EC3M 3BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENCOAT UK WIND HOLDCO LIMITED | Active - Accounts Filed | View Report |
| GREENCOAT WALNEY HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GREENCOAT WALNEY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREENCOAT WALNEY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENCOAT WALNEY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
OCORIAN ADMINISTRATION (UK) LIMITED 02/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 140 Past: 21 |
View Report |
|
02/09/2020 - Present (4 years and 2 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 33 Past: 78 |
View Report |
|
02/09/2020 - Present (4 years and 2 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 16 Past: 3 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 36 Past: 0 |
View Report |
|
Lawrence John Vincent Donnelly 24/02/2011 - 01/12/2014 (3 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 15/05/2023 | Constance Wing-Yin Lee (919114894) has left the board |
| 08/05/2023 | Laurence Jon Fumagalli (916115050) has left the board |
| 08/05/2023 | New Board Member Faheem Zaka Sheikh (930863987) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 16/04/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 18/09/2020 | OCORIAN ADMINISTRATION (UK) LIMITED (927401201) has left the board |
| 18/09/2020 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 11/09/2020 | Bernard Michael O'Connor (926124387) has left the board |
| 11/09/2020 | Change in Reg. Office |
| 11/09/2020 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 11/09/2020 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
| 11/09/2020 | New Board Member Pablo Mariano Hernandez De Riquer (925839668) Appointed |
| 11/09/2020 | New Board Member Stephen Bernard Lilley (927402452) Appointed |
| 11/09/2020 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (927401201) Appointed |
| 11/09/2020 | Finlay Alexander McCutcheon (916744461) has left the board |
| 11/09/2020 | James Isaac Smith (913014362) has left the board |
| 11/09/2020 | Paul Gerald Cooley (919355415) has left the board |
| 11/09/2020 | Jeremy Williamson (920394244) has left the board |
| 11/09/2020 | Elaine Harley (926734150) has left the board |
| 11/09/2020 | Barry O'Regan (926736395) has left the board |
| 11/09/2020 | John Anthony Downes (911688549) has left the board |
| 11/09/2020 | Alexander Hughes Honeyman (921316304) has left the board |
| 19/08/2020 | Paul Gerald Cooley (926736396) has left the board |
| 19/08/2020 | New Board Member Paul Gerald Cooley (919355415) Appointed |
| 24/02/2020 | New Board Member Barry O'Regan (926736395) Appointed |
| 24/02/2020 | New Board Member Finlay Alexander McCutcheon (916744461) Appointed |
| 24/02/2020 | New Board Member Paul Gerald Cooley (926736396) Appointed |
| 24/02/2020 | New Board Member Elaine Harley (926734150) Appointed |
| 24/02/2020 | New Board Member John Anthony Downes (911688549) Appointed |
| 24/02/2020 | New Board Member Jeremy Williamson (920394244) Appointed |
| 24/02/2020 | New Board Member Alexander Hughes Honeyman (921316304) Appointed |
| 29/01/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 09/08/2019 | Sally Fairbairn (919320402) has left the board |
| 09/08/2019 | New Company Secretary Bernard Michael O'Connor (926124387) Appointed |
| 22/01/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 22/06/2018 | Stephen Paul Rose (910858916) has left the board |
| 11/04/2018 | Sid Anverali (923273785) has left the board |
| 20/01/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 04/10/2017 | Change in Reg. Office |
| 16/06/2017 | Stephen Paul Rose (923273784) has left the board |
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