GREENCOAT UK WIND HOLDCO LIMITED
LONDON
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 3 . The most likely internet sites of GREENCOAT UK WIND HOLDCO LIMITED are www.greencoatukwindholdco.co.uk, and www.greencoat-uk-wind-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Greencoat Uk Wind Holdco Limited is a Private Limited Company. The company registration number is 08359703. Greencoat Uk Wind Holdco Limited has been working since 14 January 2013. The present status of the company is Active. The registered address of Greencoat Uk Wind Holdco Limited is 27 28 Eastcastle Street London W1w 8dh. . HERITAGE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. FUMAGALLI, Laurence Jon is a Director of the company. LILLEY, Stephen Bernard is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
GREENCOAT UK WIND HOLDCO LIMITED Events
Statement of capital on 2016-02-11
- GBP 3
- GBP 3
- RES01 ‐ Resolution of adoption of Articles of Association
- RES09 ‐ Resolution of authority to purchase a number of shares
- RES09 ‐ Resolution of authority to purchase a number of shares
Statement of capital on 2014-01-27
- GBP 1
GREENCOAT UK WIND HOLDCO LIMITED Charges
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: None…
Delivered: 5 October 2013
Status: Satisfied on 21 July 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: None. Notification of addition to or amendment of charge…