Website & contact details
- Website
Greencoat UK Wind PLC
- Incorporated
- 4 December 2012 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- James Isaac Smith
- Accounts type
- Group
- Region
- Greater London
- Address
- 20 Fenchurch StreetLondonEC3M 3BY
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2025
British
Born August 1971 (55)
Director · Appointed 1 March 2024
British
Born October 1965 (61)
Smith, James Isaac
Director · Appointed 1 May 2023
British
Born March 1962 (64)
Director · Appointed 1 January 2022
British
Born September 1960 (66)
Director · Appointed 1 September 2019
Irish
Born August 1976 (50)
Director · Appointed 1 May 2019
British
Born July 1961 (65)
Corporate Secretary · Appointed 4 December 2012
Officer history (6 former)
1 February 2025
24 April 2024
1 March 2024
1 May 2023
Appointed Smith, James Isaac as Director
28 April 2023
28 April 2022
1 January 2022
30 April 2020
1 September 2019
31 July 2019
Resigned Badger, Daniel Bradford as Director
1 May 2019
1 March 2015
31 December 2014
Resigned Mccullough, Kevin as Director
1 July 2013
Appointed Mccullough, Kevin as Director
1 July 2013
Appointed Badger, Daniel Bradford as Director
5 December 2012
4 December 2012
4 December 2012
4 December 2012
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Greencoat UK Wind PLC This company
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
What Greencoat UK Wind say about themselves
“Greencoat UK Wind is exclusively focused on wind generation assets in the UK.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Sale or transfer of treasury shares | |||
| 11 August 2026 | Purchase of own shares | |||
| 6 July 2026 | Resolutions | |||
| 6 June 2026 | Memorandum and Articles of Association | |||
| 6 June 2026 | Resolutions |
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