Ltd Facts The UK company register, as filed

Register entry · No. 07541609

GREENCOAT WALNEY HOLDCO LIMITED

Active Private Limited Company Incorporated 24 Feb 2011

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Feb 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5TH FLOOR, 20, FENCHURCH STREET, LONDON, ENGLAND, EC3M 3BY

    As filed with Companies House.

  2. Nature of business

    • 35130 Distribution of electricity

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    30 Jan 2027
    Last made up to
    16 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GREENCOAT WALNEY HOLDCO LIMITED current
    2. SSE RENEWABLES WALNEY (UK) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 26, with past →

NameRoleAppointedResignedBornNationality · lives in
OCORIAN ADMINISTRATION (UK) LIMITED Corporate secretary 2 Sep 2020 — —
Stephen Lewis Harmon Packwood Director 25 Apr 2025 — July 1981 British · England
Sanna Cecilia Danielsson Director 25 Apr 2025 — May 1992 Swedish · England
Michael Kok Zhiong Wu Director 3 Nov 2025 — December 1990 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Greencoat Uk Wind Holdco Limited company · 08359703 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 2 Sep 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is GREENCOAT WALNEY HOLDCO LIMITED still trading?

The register shows GREENCOAT WALNEY HOLDCO LIMITED as active.

What does GREENCOAT WALNEY HOLDCO LIMITED do?

It files the industry code 35130 (Distribution of electricity).

When was GREENCOAT WALNEY HOLDCO LIMITED set up?

It was incorporated on 24 February 2011.

When are GREENCOAT WALNEY HOLDCO LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is GREENCOAT WALNEY HOLDCO LIMITED's next confirmation statement due?

By 30 January 2027.

Who runs GREENCOAT WALNEY HOLDCO LIMITED?

GREENCOAT WALNEY HOLDCO LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (35130), active, set up around the same time. More in this industry →

  1. 07857116 PACE NETWORKS LIMITED Active Private Limited Company Inc. 22 Nov 2011 35130 · Distribution of electricity
  2. 07848159 ABBEY POWER SOLUTIONS LIMITED Active Private Limited Company Inc. 15 Nov 2011 35130 · Distribution of electricity
  3. 07848390 TUNUR (UK) LTD Active Private Limited Company Inc. 15 Nov 2011 35130 · Distribution of electricity
  4. 07844667 STATE GRID EUROPE LIMITED Active Private Limited Company Inc. 11 Nov 2011 35120 · Transmission of electricity
  5. 07841518 ALTERNATIVE ENERGY SOLUTIONS (SERVICE & INSTALLATION) LTD Active Private Limited Company Inc. 10 Nov 2011 35130 · Distribution of electricity

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House