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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Lilley, Stephen Bernard
Investment Manager born in April 1968Individual (128 offsprings)Officer2013-01-14 ~ 2025-04-29OF - Director → CIF 0 - 2
Ridley, Matthew Derek George
Born in January 1978Individual (54 offsprings)Officer2024-03-01 ~ nowOF - Director → CIF 0 - 3
Packwood, Stephen Lewis Harmon
Born in July 1981Individual (46 offsprings)Officer2025-04-29 ~ nowOF - Director → CIF 0 - 4
Fumagalli, Laurence Jon
Investment Manager born in April 1972Individual (67 offsprings)Officer2013-01-14 ~ 2024-03-01OF - Director → CIF 0 - 65th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
GREENCOAT UK WIND HOLDCO LIMITED
Period: 2013-01-14 ~ now
Company number: 08359703
Registered name
GREENCOAT UK WIND HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 08359703
GREENCOAT UK WIND HOLDCO LIMITED
Info5th Floor, 20 Fenchurch Street, London EC3M 3BYPRIVATE LIMITED COMPANY incorporated on 2013-01-14 (13 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-14CIF 0 GREENCOAT UK WIND HOLDCO LIMITED
SRegistered number 0835970327-28, Eastcastle Street, London, England, W1W 8DHCIF 1 CIF 2GREENCOAT UK WIND HOLDCO LIMITED
SRegistered number 083597035th Floor, 20 Fenchurch Street, London, England, EC3M 3BYCIF 3
Offspring entities and appointments
44
- 1
ANDERSHAW WIND POWER LIMITED
078863255th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (36 parents)Person with significant control2021-09-27 ~ nowCIF 31 - Ownership of voting rights - More than 50% but less than 75% → OECIF 31 - Ownership of shares – More than 50% but less than 75% → OECIF 31 - Right to appoint or remove directors → OE - 2
BICKER FEN WINDFARM LIMITED
067086625th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (41 parents)Person with significant control2017-10-31 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OEOfficer2017-10-31 ~ nowCIF 2 - Secretary → ME - 3
BIN MOUNTAIN WINDFARM (N.I.) LIMITED
NI048448Unit 4, The Legacy Building, Queens Road, Belfast, Northern IrelandActive Corporate (31 parents)Person with significant control2016-04-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OE - 4ASC RENEWABLES PROJECTS LIMITED - 2015-12-015th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (20 parents)Person with significant control2017-06-30 ~ nowCIF 39 - Ownership of voting rights - More than 50% but less than 75% → OECIF 39 - Ownership of shares – More than 50% but less than 75% → OECIF 39 - Right to appoint or remove directors → OE
- 5HMS (494) LIMITED - 2003-10-30Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United KingdomActive Corporate (36 parents)Person with significant control2016-04-06 ~ nowCIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OE
- 8HMS (690) LIMITED - 2007-03-27Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United KingdomActive Corporate (26 parents)Person with significant control2016-04-06 ~ nowCIF 46 - Ownership of shares – 75% or more → OE
- 10BOWMOR HOMES LIMITED - 2005-07-21HMS (606) LIMITED - 2005-06-17Inveralmond House, 200 Dunkeld Road, PerthActive Corporate (43 parents)Person with significant control2016-04-06 ~ 2017-09-04CIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-06-26 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11NBW WIND ENERGY LIMITED - 2015-10-09LE 2003 LIMITED - 2005-11-21LOTHIAN SHELF (104) LIMITED - 2003-08-07Bdo Accountants 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, ScotlandDissolved Corporate (22 parents, 1 offspring)Person with significant control2017-08-22 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
- 12Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United KingdomActive Corporate (19 parents)Person with significant control2020-04-27 ~ nowCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OE
- 13GEM WIND FARM 3 LIMITED - 2013-10-095th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 41 - Ownership of shares – 75% or more → OE
- 14
IIF CYCLONE NI FUNDING LIMITED
- 2018-12-14 NI070585VIRIDIAN FUNDING LIMITED - 2012-06-20WOODCROFT ENTERPRISES LIMITED - 2008-10-16Unit 18 Queens Road, Belfast, Northern IrelandDissolved Corporate (17 parents, 2 offsprings)Person with significant control2018-12-14 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE - 15
IIF CYCLONE NI HOLDCO LIMITED
- 2018-12-14 NI033361VIRIDIAN RESOURCES LIMITED - 2012-06-20Unit 18 Queens Road, Belfast, Northern IrelandDissolved Corporate (17 parents, 1 offspring)Person with significant control2018-12-14 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE - 16
CRIGHSHANE ENERGY LIMITED
- 2018-12-14 NI051392CRIGSHANE ENERGY LIMITED - 2009-09-25Unit 4, The Legacy Building, Queens Road, Belfast, Northern IrelandActive Corporate (22 parents)Person with significant control2018-12-14 ~ nowCIF 22 - Ownership of shares – 75% or more → OE - 17
DALQUHANDY WIND FARM LIMITED
SC579907Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United KingdomActive Corporate (20 parents)Person with significant control2023-06-06 ~ nowCIF 27 - Ownership of shares – More than 50% but less than 75% → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE - 18
BLUE ENERGY (DOUGLAS WEST) LIMITED
- 2019-03-19 SC451216BLUE ENERGY (AUQUHIRIE EXTENSION) LIMITED - 2017-06-22C/o Bdo Edinburgh 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, ScotlandDissolved Corporate (11 parents, 1 offspring)Person with significant control2019-03-15 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE - 19
DOUGLAS WEST WIND FARM LTD
SC524434Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United KingdomActive Corporate (19 parents)Person with significant control2019-12-16 ~ nowCIF 33 - Ownership of voting rights - More than 50% but less than 75% → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 20DEEPING WIND LIMITED - 2004-12-295th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (37 parents)Person with significant control2017-10-31 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OEOfficer2017-10-31 ~ nowCIF 1 - Secretary → ME
- 21
GLEN KYLLACHY WIND FARM LIMITED
119146895th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (16 parents)Person with significant control2021-12-21 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE - 22
GREENCOAT DUNMAGLASS HOLDCO LIMITED
117978325th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2019-01-30 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 23
YORVIK WIND LIMITED
- 2020-11-24 12980043STRIPEDLEAF LIMITED
- 2020-11-19 129800435th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2020-11-19 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE - 24
GREENCOAT KME HOLDCO LIMITED
157481605th Floor 20 Fenchurch Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Person with significant control2024-05-29 ~ 2024-12-13CIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Ownership of shares – 75% or more → OECIF 47 - Right to appoint or remove directors → OE - 25
RSG RENEWABLE ENERGY LIMITED
- 2023-08-30 149975315th Floor 20 Fenchurch Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2023-07-12 ~ nowCIF 48 - Ownership of voting rights - More than 50% but less than 75% → OECIF 48 - Ownership of shares – More than 50% but less than 75% → OECIF 48 - Right to appoint or remove directors → OE - 26
GREENCOAT STRONELAIRG HOLDCO LIMITED
117978355th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2019-01-30 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – More than 50% but less than 75% → OECIF 18 - Ownership of voting rights - 75% or more → OE - 27
SSE RENEWABLES WALNEY (UK) LIMITED
- 2020-09-10 075416095th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (27 parents, 1 offspring)Person with significant control2020-09-02 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE - 28
HOYLAKE WIND LIMITED
137014845th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2021-10-25 ~ nowCIF 15 - Ownership of voting rights - More than 50% but less than 75% → OECIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 29GEM WIND FARM 1 LIMITED - 2014-07-01SEVCO (5039) LIMITED - 2010-12-095th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
- 30BANKS RENEWABLES (HARTING RIG WIND FARM) LIMITED - 2023-12-155th Floor 20 Fenchurch Street, London, EnglandActive Corporate (15 parents)Person with significant control2024-09-09 ~ nowCIF 43 - Ownership of voting rights - More than 50% but less than 75% → OECIF 43 - Ownership of shares – More than 50% but less than 75% → OECIF 43 - Right to appoint or remove directors → OE
- 31
EFS ANEMOI UK LIMITED
- 2017-04-03 03860226IGROUP HOLDINGS LIMITED - 2013-01-23FIRSTLINE CORPORATION LIMITED - 1999-12-105th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (56 parents)Person with significant control2017-03-24 ~ nowCIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OE - 32
LITTLE CHEYNE COURT WIND FARM LIMITED
05624371Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (29 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 33
MAERDY WINDFARM LIMITED
066902445th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ nowCIF 40 - Ownership of shares – 75% or more → OE - 34
ML WIND LLP
OC388824Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 24 - Right to surplus assets - More than 25% but not more than 50% → OECIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2014-12-18 ~ nowCIF 3 - LLP Designated Member → ME - 35
NWP OFFSHORE LIMITED
- 2017-09-11 02904841NVISAGE SHELFCO LIMITED - 2001-01-19NVISAGE LIMITED - 2000-03-21NORTH WOLDS WINDFARM LIMITED - 2000-02-165th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (55 parents)Person with significant control2017-09-06 ~ nowCIF 34 - Ownership of shares – 75% or more → OE - 36
SCREGGAGH WINDFARM LTD
NI053571Unit 4, The Legacy Building, Queens Road, Belfast, Northern IrelandActive Corporate (17 parents)Person with significant control2016-06-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 38L&B (NO 134) LIMITED - 2007-07-11Unit 4, The Legacy Building, Queens Road, Belfast, Northern IrelandActive Corporate (33 parents)Person with significant control2020-03-30 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 39
SOUTH KYLE WIND FARM LIMITED
SC617500Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, ScotlandActive Corporate (14 parents)Person with significant control2023-08-31 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OE - 40GEM WIND FARM 4 LIMITED - 2015-12-035th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
- 41
SYND HOLDCO LIMITED
091745155th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (19 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 44 - Ownership of shares – More than 50% but less than 75% → OE - 42TAPPAGAN WIND FARM (N.I.) LIMITED - 2004-01-22Unit 4, The Legacy Building, Queens Road, Belfast, Northern IrelandActive Corporate (30 parents)Person with significant control2016-04-06 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
- 43
TWENTYSHILLING LIMITED
079907815th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (24 parents)Person with significant control2022-06-24 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 44
WINDY RIG WIND FARM LIMITED
098020525th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (22 parents)Person with significant control2021-12-14 ~ nowCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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