OpenCompanies

Synd Holdco Limited

Company number
09174515
Status
Active
Type
Private Limited Company
Incorporated
13 Aug 2014
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

5th Floor, 20
Fenchurch Street
London
EC3M 3BY

Officers

NameRoleAppointedResigned
CRAWFORD, Jason Robert Director 3 Nov 2025
VOGT, Thomas Andreas Director 6 Mar 2023
LEUNG, Dickson Tik San Director 10 May 2022
LEE, Constance Wing-Yin Director 23 Oct 2015
OCORIAN ADMINISTRATION (UK) LIMITED Corporate-Secretary 22 Aug 2014
PARDO DE SANTAYANA MONTES, Adolfo Francisco Director 30 Jan 2019 17 Dec 2025
MARTIN, Natalia Director 7 May 2025 10 Oct 2025
SHEIKH, Faheem Zaka Director 1 May 2023 29 Apr 2025
LILLEY, Stephen Bernard Director 13 Aug 2014 1 May 2023
CHETRIT, Julien Delphin Henri Director 6 Feb 2020 6 Mar 2023
SERRANO ALONSO, Javier Francisco Director 17 Mar 2017 26 Apr 2022
DOGOS-DOCOVITCH, Constantin Director 13 Aug 2014 6 Feb 2020
MANSER, Christoph Rene Director 13 Aug 2014 28 Jan 2019
FUMAGALLI, Laurence Jon Director 13 Aug 2014 17 Mar 2017
MCHALE, Peter James Director 13 Aug 2014 31 Jul 2015
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate-Secretary 13 Aug 2014 22 Aug 2014
VINCE, Thomas James Director 13 Aug 2014 22 Aug 2014

Control

NameNature of controlNotifiedCeased
Greencoat Uk Wind Holdco Limited Ownership Of Shares 50 To 75 Percent 6 Apr 2016
Swiss Life Gio Synd Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Connections

Owned by

Synd Holdco Limited → Greencoat UK Wind Holdco Limited → Greencoat UK Wind PLC

Controls

Directors’ other companies

Companies at the same address

Data