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Summary

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Officers23

Events1

Documents73

Additional data

Related companies6

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Last updated: Jun 01, 2024

GREENCOAT WALNEY HOLDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Feb 2011 (13 years ago)

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Summary

NameGREENCOAT WALNEY HOLDCO LIMITED
Historical names
  • SSE RENEWABLES WALNEY (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07541609
Incorporation Date24 Feb 2011 (13 years ago) / 1789 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WALNE*********************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 5TH FLOOR, 20, FENCHURCH STREET, EC3M 3BY

Officers

corporate

IndividualUnited Kingdom

GREENCOAT UK WIND HOLDCO LIMITED

Person with significant control


Appointed on02 Sep 2020

corporate

IndividualUnited Kingdom

SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Sep 2020

individual

IndividualUnited Kingdom

Dillon, Susan

Director


Appointed on20 May 2011

Resigned on17 Jul 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Harley, Elaine

Director


Appointed on13 Feb 2020

Resigned on02 Sep 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Ocorian Administration (uk) Limited

Corporate Secretary


Appointed on02 Sep 2020

individual

IndividualUnited Kingdom

Donnelly, Lawrence John Vincent

Secretary


Appointed on24 Feb 2011

Resigned on01 Dec 2014

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Events

Old value

10 Sep 2020

Name changeSSE RENEWABLES WALNEY (UK) LIMITED

Documents

DateNameTypeDocument
16 Jan 2023Confirmation statement with no updatesCS01View
06 Oct 2022Change corporate secretary company with change dateCH04View
26 Sep 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date16 Jan 2025
    due by 30 Jan 2025
  • Last statement dated16 Jan 2024
Returns
  • Next returns datedue by 13 Feb 2017
  • Last returns dated16 Jan 2016

Related companies by officers

Frequently asked questions

Where is GREENCOAT WALNEY HOLDCO LIMITED's headquarters?

GREENCOAT WALNEY HOLDCO LIMITED's headquarters is located at ENGLAND, LONDON, 5TH FLOOR, 20, FENCHURCH STREET, EC3M 3BY

What is GREENCOAT WALNEY HOLDCO LIMITED's industry?

GREENCOAT WALNEY HOLDCO LIMITED is in the industry of Distribution of electricity

What year was GREENCOAT WALNEY HOLDCO LIMITED started?

GREENCOAT WALNEY HOLDCO LIMITED was started in 2011

Sources: Companies House