The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Lilley, Stephen Bernard
    Investment Manager born in April 1968
    Individual (30 offsprings)
    Officer
    2020-09-02 ~ now
    OF - director → CIF 0
  • 2
    Hernandez De Riquer, Pablo Mariano
    Asset Manager born in August 1985
    Individual (17 offsprings)
    Officer
    2020-09-02 ~ now
    OF - director → CIF 0
  • 3
    Sheikh, Faheem Zaka
    Director born in December 1984
    Individual (37 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 4
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (4 parents, 161 offsprings)
    Officer
    2020-09-02 ~ now
    OF - secretary → CIF 0
  • 5
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (4 parents, 43 offsprings)
    Person with significant control
    2020-09-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Fumagalli, Laurence Jon
    Investment Manager born in April 1972
    Individual (12 offsprings)
    Officer
    2020-09-02 ~ 2023-05-01
    OF - director → CIF 0
  • 2
    Downes, John Anthony
    Company Director born in May 1970
    Individual (4 offsprings)
    Officer
    2020-02-13 ~ 2020-09-02
    OF - director → CIF 0
  • 3
    Dillon, Susan
    Finance Manager born in March 1978
    Individual
    Officer
    2011-05-20 ~ 2012-07-17
    OF - director → CIF 0
  • 4
    Williamson, Jeremy
    Company Director born in April 1966
    Individual (5 offsprings)
    Officer
    2020-02-13 ~ 2020-09-02
    OF - director → CIF 0
  • 5
    Cooley, Paul Gerald
    Engineer born in January 1971
    Individual (44 offsprings)
    Officer
    2020-02-13 ~ 2020-09-02
    OF - director → CIF 0
  • 6
    Fairbairn, Sally
    Individual (19 offsprings)
    Officer
    2014-12-01 ~ 2019-08-07
    OF - secretary → CIF 0
  • 7
    Honeyman, Alexander Hughes
    Head Of Project Development born in February 1960
    Individual (2 offsprings)
    Officer
    2020-02-13 ~ 2020-09-02
    OF - director → CIF 0
  • 8
    O'regan, Barry
    Company Director born in November 1977
    Individual (4 offsprings)
    Officer
    2020-02-13 ~ 2020-09-02
    OF - director → CIF 0
  • 9
    Rose, Stephen Paul
    Head Of Offshore Wind Generation born in October 1970
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2018-06-18
    OF - director → CIF 0
  • 10
    Donnelly, Lawrence John Vincent
    Individual (6 offsprings)
    Officer
    2011-02-24 ~ 2014-12-01
    OF - secretary → CIF 0
  • 11
    Harley, Elaine
    Hr Partner born in October 1969
    Individual (1 offspring)
    Officer
    2020-02-13 ~ 2020-09-02
    OF - director → CIF 0
  • 12
    O'connor, Bernard Michael
    Individual (68 offsprings)
    Officer
    2019-08-07 ~ 2020-09-02
    OF - secretary → CIF 0
  • 13
    Anverali, Sid
    Company Director born in May 1971
    Individual
    Officer
    2017-06-01 ~ 2018-03-30
    OF - director → CIF 0
  • 14
    Mccutcheon, Finlay Alexander
    Corporate Manager born in November 1977
    Individual (27 offsprings)
    Officer
    2013-02-25 ~ 2017-05-17
    OF - director → CIF 0
    Mccutcheon, Finlay Alexander
    Company Director born in November 1977
    Individual (27 offsprings)
    2020-02-13 ~ 2020-09-02
    OF - director → CIF 0
  • 15
    Lee, Constance Wing-yin
    Investment Manager born in September 1974
    Individual (31 offsprings)
    Officer
    2020-09-02 ~ 2023-05-01
    OF - director → CIF 0
  • 16
    Giblin, Caoimhe Mary
    Accountant born in August 1976
    Individual (3 offsprings)
    Officer
    2011-03-03 ~ 2014-09-22
    OF - director → CIF 0
  • 17
    Smith, James Isaac
    Engineer born in March 1962
    Individual (15 offsprings)
    Officer
    2011-02-24 ~ 2020-09-02
    OF - director → CIF 0
  • 18
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Corporate (14 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GREENCOAT WALNEY HOLDCO LIMITED

Previous name
SSE RENEWABLES WALNEY (UK) LIMITED - 2020-09-10
Standard Industrial Classification
35130 - Distribution Of Electricity
Related profiles found in government register
  • GREENCOAT WALNEY HOLDCO LIMITED
    Info
    SSE RENEWABLES WALNEY (UK) LIMITED - 2020-09-10
    Registered number 07541609
    5th Floor, 20 Fenchurch Street, London EC3M 3BY
    Private Limited Company incorporated on 2011-02-24 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • GREENCOAT WALNEY HOLDCO LIMITED
    S
    Registered number 07541609
    5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DONG WALNEY (UK) LIMITED - 2010-01-20
    5 Howick Place, London, England
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.