Greencoat London Array Holdco Limited

Active14997531 Private limited company
Incorporated
12 July 2023 (3 years)
Previously known as
RSG Renewable Energy Limited (until 30 August 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
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
25 July 2027
Last conf. stmt
11 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Siemens, Jan-Hendrik
Director · Appointed 2 December 2025
German
Born December 1992 (33)
Director · Appointed 29 April 2025
British
Born July 1981 (45)
Corporate Secretary · Appointed 15 May 2024
Director · Appointed 26 July 2023
British
Born January 1978 (48)
Officer history (6 former)
2 December 2025
2 December 2025
Appointed Siemens, Jan-Hendrik as Director
29 April 2025
Appointed Packwood, Stephen Lewis Harmon as Director
23 April 2025
Resigned Fumagalli, Laurence Jon as Director
15 May 2024
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
17 November 2023
Resigned Jung, Peter Hermann as Director
15 November 2023
22 August 2023
Resigned Lilley, Stephen Bernard as Director
26 July 2023
Appointed Ridley, Matthew Derek George as Director
21 July 2023
Appointed Jung, Peter Hermann as Director
12 July 2023
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
12 July 2023
Resigned Vince, Thomas James as Director
12 July 2023
Appointed Lilley, Stephen Bernard as Director
12 July 2023
Appointed Vince, Thomas James as Director
12 July 2023
Appointed Fumagalli, Laurence Jon as Director
12 July 2023
Resigned Norose Company Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 12 July 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 08359703
Former controllers (1)
12 July 2023
Ceased Norose Company Secretarial Services Limited — 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 London Array Holdco Limited This company Owns 50–75% of shares
Greencoat London Array Limited Owns 75–100% of shares

Filings

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