Greencoat London Array Holdco Limited
- Company number
- 14997531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- RSG Renewable Energy Limited (until 30 Aug 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PACKWOOD, Stephen Lewis Harmon | Director | 29 Apr 2025 | |
| RIDLEY, Matthew Derek George | Director | 26 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Norose Company Secretarial Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2023 | 12 Jul 2023 |
| Greencoat Uk Wind Holdco Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
12 Jul 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
Connections
Owned by
Greencoat London Array Holdco Limited → Greencoat UK Wind Holdco Limited → Greencoat UK Wind PLC
Controls
- Greencoat London Array Limited (06638251)
Directors’ other companies
- PACKWOOD, Stephen Lewis Harmon - Director at Dunmaglass Wind Farm Limited
- PACKWOOD, Stephen Lewis Harmon - Director at Stronelairg Wind Farm Limited
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