Greencoat Humber Limited

Active12980043 Private limited company
Incorporated
28 October 2020 (6 years)
Previously known as
Yorvik Wind Limited (until 24 November 2020)
Stripedleaf Limited (until 19 November 2020)
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

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
25 April 2025
Appointed Wu, Michael Kok Zhiong as Director
23 April 2025
Resigned Lilley, Stephen Bernard as Director
1 March 2024
Appointed Ridley, Matthew Derek George as Director
1 March 2024
Resigned Fumagalli, Laurence Jon as Director
10 May 2023
Resigned Lee, Constance Wing-Yin as Director
23 November 2020
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
19 November 2020
19 November 2020
Appointed Lee, Constance Wing-Yin as Director
19 November 2020
Appointed Fumagalli, Laurence Jon as Director
19 November 2020
Appointed Lilley, Stephen Bernard as Director
19 November 2020
Resigned Rogers, Claire Ann Machin as Director
28 October 2020
Appointed Rogers, Claire Ann Machin as Director

Ownership 1 active

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

Corporate entity · Notified 19 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 08359703
Former controllers (1)
19 November 2020
Ceased Claire Ann Machin Rogers — Owns 75–100% of shares

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 Humber Limited This company Owns 75–100% of shares

Filings 39

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
23 December 2025Confirmation statement with updates17 December 2025
14 October 2025Director's details changed
18 September 2025Full accounts31 December 2024
30 April 2025Termination of appointment of a director
Show all 39 filings

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