# Greencoat London Array Holdco Limited

## Details

- **Company number:** [14997531](https://find-and-update.company-information.service.gov.uk/company/14997531)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jul 2023
- **Registered office:** 5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48296 companies)


## 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 |  |




## Owned by

Greencoat London Array Holdco Limited → [Greencoat UK Wind Holdco Limited](/company/08359703) → [Greencoat UK Wind PLC](/company/08318092)



## Controls

- [Greencoat London Array Limited](/company/06638251) (06638251)



## Directors' other companies

- [PACKWOOD, Stephen Lewis Harmon](/person/6108306) - director at [Dunmaglass Wind Farm Limited](/company/SC607482)
- [PACKWOOD, Stephen Lewis Harmon](/person/6108306) - director at [Stronelairg Wind Farm Limited](/company/SC607491)
- [RIDLEY, Matthew Derek George](/person/6112887) - director at [Schroders Greencoat Investment Limited](/company/10363559)



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- [AG Colworth Park B.v.](/company/FC038408) (FC038408)
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- [AG Wilton B.v.](/company/FC038487) (FC038487)
- [Angel Gardens Opco Limited](/company/09921228) (09921228)
- [Battersea Project Phase 2 Office Limited Partnership](/company/LP015751) (LP015751)
- [Battersea Project Phase 2 Retail, Leisure, F&amp;B Limited Partnership](/company/LP019854) (LP019854)
- [Bellero Midco Ltd](/company/15286917) (15286917)



