Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Greencoat Kme Holdco Limited
- Incorporated
- 29 May 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Small
- Region
- Greater London
- Address
- 5th Floor20 Fenchurch StreetLondonEC3M 3BY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 April 2025
British
Born December 1990 (35)
Director · Appointed 25 April 2025
Spanish
Born August 1979 (47)
Corporate Secretary · Appointed 3 October 2024
Officer history (5 former)
11 March 2026
2 May 2025
2 May 2025
25 April 2025
25 April 2025
7 October 2024
7 October 2024
3 October 2024
29 May 2024
29 May 2024
29 May 2024
29 May 2024
29 May 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Sl036444
Holdings 1
Companies where Greencoat Kme Holdco Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (2)
13 December 2024
Ceased Greencoat UK Wind Holdco Limited — Owns 75–100% of shares
29 May 2024
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2025 | Director's details changed | 2 | ||
| 27 June 2025 | Accounts for a small company | 31 December 2024 | 25 | |
| 4 June 2025 | Confirmation statement with updates | 28 May 2025 | 4 | |
| 6 May 2025 | Termination of appointment of a director | 1 | ||
| 6 May 2025 | Termination of appointment of a director | 1 |
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