Greencoat Walney Holdco Limited
- Company number
- 07541609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2011
- Nature of business
- Distribution of electricity
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Previous names
- SSE Renewables Walney (UK) Limited (until 10 Sep 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WU, Michael Kok Zhiong | Director | 3 Nov 2025 | |
| PACKWOOD, Stephen Lewis Harmon | Director | 25 Apr 2025 | |
| DANIELSSON, Sanna Cecilia | Director | 25 Apr 2025 | |
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate-Secretary | 2 Sep 2020 | |
| MARTIN, Natalia | Director | 25 Apr 2025 | 10 Oct 2025 |
| SHEIKH, Faheem Zaka | Director | 1 May 2023 | 29 Apr 2025 |
| HERNANDEZ DE RIQUER, Pablo Mariano | Director | 2 Sep 2020 | 29 Apr 2025 |
| LILLEY, Stephen Bernard | Director | 2 Sep 2020 | 23 Apr 2025 |
| LEE, Constance Wing-Yin | Director | 2 Sep 2020 | 1 May 2023 |
| FUMAGALLI, Laurence Jon | Director | 2 Sep 2020 | 1 May 2023 |
| HONEYMAN, Alexander Hughes | Director | 13 Feb 2020 | 2 Sep 2020 |
| MCCUTCHEON, Finlay Alexander | Director | 13 Feb 2020 | 2 Sep 2020 |
| HARLEY, Elaine | Director | 13 Feb 2020 | 2 Sep 2020 |
| O'REGAN, Barry | Director | 13 Feb 2020 | 2 Sep 2020 |
| WILLIAMSON, Jeremy | Director | 13 Feb 2020 | 2 Sep 2020 |
| COOLEY, Paul Gerald | Director | 13 Feb 2020 | 2 Sep 2020 |
| DOWNES, John Anthony | Director | 13 Feb 2020 | 2 Sep 2020 |
| O'CONNOR, Bernard Michael | Secretary | 7 Aug 2019 | 2 Sep 2020 |
| SMITH, James Isaac | Director | 24 Feb 2011 | 2 Sep 2020 |
| FAIRBAIRN, Sally | Secretary | 1 Dec 2014 | 7 Aug 2019 |
| ROSE, Stephen Paul | Director | 1 Jun 2017 | 18 Jun 2018 |
| ANVERALI, Sid, Mr. | Director | 1 Jun 2017 | 30 Mar 2018 |
| MCCUTCHEON, Finlay Alexander | Director | 25 Feb 2013 | 17 May 2017 |
| DONNELLY, Lawrence John Vincent | Secretary | 24 Feb 2011 | 1 Dec 2014 |
| GIBLIN, Caoimhe Mary | Director | 3 Mar 2011 | 22 Sep 2014 |
| DILLON, Susan | Director | 20 May 2011 | 17 Jul 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Greencoat Uk Wind Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2020 | |
| Sse Renewables Offshore Windfarm Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Sep 2020 |
Accounts
Connections
Owned by
Greencoat Walney Holdco Limited → Greencoat UK Wind Holdco Limited → Greencoat UK Wind PLC
Controls
- Walney (UK) Offshore Windfarms Limited (05246622)
Directors’ other companies
- DANIELSSON, Sanna Cecilia - Director at Stroupster Caithness Wind Farm Limited
- DANIELSSON, Sanna Cecilia - Director at Kildrummy Wind Farm Limited
- DANIELSSON, Sanna Cecilia - Director at Corriegarth Wind Energy Limited
- DANIELSSON, Sanna Cecilia - Director at Nanclach Limited
- DANIELSSON, Sanna Cecilia - Director at SG Emerald Holdco Limited
- DANIELSSON, Sanna Cecilia - Director at SG Emerald Topco Limited
- DANIELSSON, Sanna Cecilia - Director at SG Emerald Investorco Limited
- DANIELSSON, Sanna Cecilia - Director at Breeze Bidco (Tnc) Limited
- OCORIAN ADMINISTRATION (UK) LIMITED - Corporate-Secretary at Pacific Self Storage Property Bidco Limited
- OCORIAN ADMINISTRATION (UK) LIMITED - Corporate-Secretary at VH Enrg UK Holdings Limited
Companies at the same address
- Aldgate Advisors Limited (10350364)
- Andershaw Wind Power Limited (07886325)
- Bicker Fen Windfarm Limited (06708662)
- Bishopthorpe Wind Farm Limited (07590439)
- Breeze Bidco (Tnc) Limited (10361590)
- Compliance Consulting Holdings Limited (08715620)
- Earl’s Hall Farm Wind Farm Limited (07464348)
- Faurecia Emissions Control Technologies UK Limited (06163599)
- Faurecia Midlands Limited (02145693)
- Fenland Windfarms Limited (05078141)