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GREENCOAT WALNEY HOLDCO LIMITED

Company number 07541609

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2026 CS01 Confirmation statement made on 16 January 2026 with no updates
View PDF Confirmation statement made on 16 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2025 AP01 Appointment of Mr Michael Kok Zhiong Wu as a director on 3 November 2025
View PDF Appointment of Mr Michael Kok Zhiong Wu as a director on 3 November 2025 - link opens in a new window - 2 pages (2 pages)
10 Nov 2025 TM01 Termination of appointment of Natalia Martin as a director on 10 October 2025
View PDF Termination of appointment of Natalia Martin as a director on 10 October 2025 - link opens in a new window - 1 page (1 page)
18 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 25 pages (25 pages)
20 May 2025 AP01 Appointment of Ms Natalia Martin as a director on 25 April 2025
View PDF Appointment of Ms Natalia Martin as a director on 25 April 2025 - link opens in a new window - 2 pages (2 pages)
30 Apr 2025 TM01 Termination of appointment of Faheem Zaka Sheikh as a director on 29 April 2025
View PDF Termination of appointment of Faheem Zaka Sheikh as a director on 29 April 2025 - link opens in a new window - 1 page (1 page)
30 Apr 2025 TM01 Termination of appointment of Pablo Mariano Hernandez De Riquer as a director on 29 April 2025
View PDF Termination of appointment of Pablo Mariano Hernandez De Riquer as a director on 29 April 2025 - link opens in a new window - 1 page (1 page)
30 Apr 2025 TM01 Termination of appointment of Stephen Bernard Lilley as a director on 23 April 2025
View PDF Termination of appointment of Stephen Bernard Lilley as a director on 23 April 2025 - link opens in a new window - 1 page (1 page)
29 Apr 2025 AP01 Appointment of Ms Sanna Cecilia Danielsson as a director on 25 April 2025
View PDF Appointment of Ms Sanna Cecilia Danielsson as a director on 25 April 2025 - link opens in a new window - 2 pages (2 pages)
28 Apr 2025 AP01 Appointment of Mr Stephen Lewis Harmon Packwood as a director on 25 April 2025
View PDF Appointment of Mr Stephen Lewis Harmon Packwood as a director on 25 April 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025 CH01 Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 3 December 2024
View PDF Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025 CS01 Confirmation statement made on 16 January 2025 with no updates
View PDF Confirmation statement made on 16 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
11 May 2023 TM01 Termination of appointment of Constance Wing-Yin Lee as a director on 1 May 2023
View PDF Termination of appointment of Constance Wing-Yin Lee as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
04 May 2023 AP01 Appointment of Mr Faheem Zaka Sheikh as a director on 1 May 2023
View PDF Appointment of Mr Faheem Zaka Sheikh as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023 TM01 Termination of appointment of Laurence Jon Fumagalli as a director on 1 May 2023
View PDF Termination of appointment of Laurence Jon Fumagalli as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022 CH04 Secretary's details changed for Ocorian Administration (Uk) Limited on 20 August 2021
View PDF Secretary's details changed for Ocorian Administration (Uk) Limited on 20 August 2021 - link opens in a new window - 1 page (1 page)
26 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
01 Jul 2022 PSC05 Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on 21 June 2022
View PDF Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022 AD01 Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to 5th Floor, 20 Fenchurch Street London EC3M 3BY on 30 June 2022
View PDF Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to 5th Floor, 20 Fenchurch Street London EC3M 3BY on 30 June 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)