Greencoat Stronelairg Holdco Limited

Active11797835 Private limited company
Incorporated
30 January 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
5th Floor
20
Fenchurch Street
London
EC3M 3BY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
3 November 2025
Appointed Leung, Dickson Tik San as Director
13 October 2025
25 April 2025
Appointed Packwood, Stephen Lewis Harmon as Director
23 April 2025
Resigned Lilley, Stephen Bernard as Director
1 March 2024
Resigned Fumagalli, Laurence Jon as Director
1 March 2024
Appointed Ridley, Matthew Derek George as Director
4 August 2021
Appointed Serrano Alonso, Javier Francisco as Director
4 August 2021
Resigned Monje Diez, Victor Sergio as Director
22 March 2021
Resigned Lee, Constance Wing-Yin as Director
19 August 2019
Appointed Monje Diez, Victor Sergio as Director
19 August 2019
Resigned Porter, Jason Paul as Director
21 February 2019
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
30 January 2019
Appointed Porter, Jason Paul as Director
30 January 2019
Appointed Fumagalli, Laurence Jon as Director
30 January 2019
Appointed Lilley, Stephen Bernard as Director
30 January 2019
Appointed Lee, Constance Wing-Yin as Director

Ownership 2 active

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

Corporate entity · Notified 26 March 2019
Owns 25–50% of shares
Private Limited Company
Reg. no. 11722343
Corporate entity · Notified 30 January 2019
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 08359703

Group structure 20 shown

Ownership group derived from the Companies House PSC register

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
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 Stronelairg Holdco Limited This company Holds 75–100% of voting rights
Stronelairg Wind Farm Limited Owns 25–50% of shares

Filings 47

DateDescriptionMade Up ToPagesPDF
12 April 2026Confirmation statement with no updates1 April 2026
16 February 2026Director's details changed
7 January 2026Full accounts31 March 2025
10 November 2025Termination of appointment of a director
10 November 2025Appointment of a director
Show all 47 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

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?