Greencoat Walney Holdco Limited

Active07541609 Private limited company
Incorporated
24 February 2011 (15 years)
Previously known as
Sse Renewables Walney (UK) Limited (until 10 September 2020)
Industry
Distribution of electricity (35130)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5th Floor
20
Fenchurch Street
London
EC3M 3BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2025
Also at Rwe Renewables UK Humber Wind Limited, North Hoyle Wind Farm Limited, Breeze Bidco (TNC) Limited · more companies
British
Born December 1990 (35)
Director · Appointed 25 April 2025
Also at SG Emerald Topco Limited, Breeze Bidco (TNC) Limited, Corriegarth Wind Energy Limited · more companies
Swedish
Born May 1992 (34)
Director · Appointed 25 April 2025
Also at Dunmaglass Wind Farm Limited, Stronelairg Wind Farm Limited, Hoylake Wind Limited · more companies
British
Born July 1981 (45)
Corporate Secretary · Appointed 2 September 2020
Also at Westbrooke FML Finco 1 Limited, SG Emerald Topco Limited, Weerts Logistic Park XI Ltd · more companies
Officer history (22 former)
3 November 2025
Appointed Wu, Michael Kok Zhiong as Director
10 October 2025
Resigned Martin, Natalia as Director
29 April 2025
Resigned Sheikh, Faheem Zaka as Director
29 April 2025
25 April 2025
Appointed Danielsson, Sanna Cecilia as Director
25 April 2025
Appointed Packwood, Stephen Lewis Harmon as Director
25 April 2025
Appointed Martin, Natalia as Director
23 April 2025
Resigned Lilley, Stephen Bernard as Director
1 May 2023
Resigned Lee, Constance Wing-Yin as Director
1 May 2023
Appointed Sheikh, Faheem Zaka as Director
1 May 2023
Resigned Fumagalli, Laurence Jon as Director
2 September 2020
Appointed Lilley, Stephen Bernard as Director
2 September 2020
Resigned O'Connor, Bernard Michael as Secretary
2 September 2020
Appointed Lee, Constance Wing-Yin as Director
2 September 2020
2 September 2020
Appointed Fumagalli, Laurence Jon as Director
2 September 2020
Resigned Smith, James Isaac as Director
2 September 2020
Resigned Cooley, Paul Gerald as Director
2 September 2020
Resigned Mccutcheon, Finlay Alexander as Director
2 September 2020
Resigned Downes, John Anthony as Director
2 September 2020
Resigned Williamson, Jeremy as Director
2 September 2020
Resigned Harley, Elaine as Director
2 September 2020
Resigned O'Regan, Barry as Director
2 September 2020
Resigned Honeyman, Alexander Hughes as Director
2 September 2020
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
13 February 2020
Appointed Mccutcheon, Finlay Alexander as Director
13 February 2020
Appointed O'Regan, Barry as Director
13 February 2020
Appointed Honeyman, Alexander Hughes as Director
13 February 2020
Appointed Williamson, Jeremy as Director
13 February 2020
Appointed Harley, Elaine as Director
13 February 2020
Appointed Downes, John Anthony as Director
13 February 2020
Appointed Cooley, Paul Gerald as Director
7 August 2019
Appointed O'Connor, Bernard Michael as Secretary
7 August 2019
Resigned Fairbairn, Sally as Secretary
18 June 2018
Resigned Rose, Stephen Paul as Director
30 March 2018
Resigned Anverali, Sid, Mr. as Director
1 June 2017
Appointed Rose, Stephen Paul as Director
1 June 2017
Appointed Anverali, Sid, Mr. as Director
17 May 2017
Resigned Mccutcheon, Finlay Alexander as Director
1 December 2014
Appointed Fairbairn, Sally as Secretary
1 December 2014
Resigned Donnelly, Lawrence John Vincent as Secretary
22 September 2014
Resigned Giblin, Caoimhe Mary as Director
25 February 2013
Appointed Mccutcheon, Finlay Alexander as Director
17 July 2012
Resigned Dillon, Susan as Director
20 May 2011
Appointed Dillon, Susan as Director
3 March 2011
Appointed Giblin, Caoimhe Mary as Director
24 February 2011
Appointed Donnelly, Lawrence John Vincent as Secretary
24 February 2011
Appointed Smith, James Isaac as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08359703
Former controllers (1)
2 September 2020
Ceased Sse Renewables Offshore Windfarm Holdings Limited — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Greencoat UK Wind PLC
Greencoat UK Wind Holdco Limited Owns 75–100% of shares
Andershaw Wind Power Limited Owns 50–75% of shares
Bin Mountain Windfarm (N.I.) Limited Owns 75–100% of shares
Bishopthorpe Wind Farm Limited Owns 50–75% of shares
Braes of Doune Wind Farm (Scotland) Limited Owns 75–100% of shares
Breeze Bidco (TNC) Limited Owns 75–100% of shares
Nanclach Limited Owns 75–100% of shares
Brockaghboy Windfarm Ltd Owns 75–100% of shares
Carcant Windfarm (Scotland) Limited Owns 75–100% of shares
Church Hill Wind Farm Limited Owns 75–100% of shares
Clyde Windfarm (Scotland) Limited Owns 25–50% of shares
Corriegarth Wind Energy Limited Owns 75–100% of shares
Cotton Farm Wind Farm Limited Owns 75–100% of shares
Crighshane Wind Farm Limited Owns 75–100% of shares
Dalquhandy Wind Farm Limited Owns 50–75% of shares
Douglas West Wind Farm Ltd Owns 50–75% of shares
Glen Kyllachy Wind Farm Limited Owns 75–100% of shares
Greencoat Walney Holdco Limited This company Owns 75–100% of shares
Walney (UK) Offshore Windfarms Limited Owns 25–50% of shares
And 21 more

Filings 92

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
16 January 2026Confirmation statement with no updates16 January 2026
10 November 2025Termination of appointment of a director
10 November 2025Appointment of a director
18 September 2025Full accounts31 December 2024
Show all 92 filings

Some other companies at this address

Andershaw Wind Power Limited
Bicker Fen Windfarm Limited
Bishopthorpe Wind Farm Limited
Breeze Bidco (TNC) Limited
Compliance Consulting Holdings Limited
Earl’s Hall Farm Wind Farm Limited

Other companies in this industry

London
Milton Keynes
Basingstoke
Perth
Tadworth
London

By trade and location

New companies in London →

Explore the largest companies

Largest energy companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?