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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 4
  • 1
    Ridley, Matthew Derek George
    Born in January 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Packwood, Stephen Lewis Harmon
    Born in July 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-04-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5th Floor, Fenchurch Street, London, England
    Corporate (241 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Lilley, Stephen Bernard
    Investment Manager born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ 2025-04-29
    OF - Director → CIF 0
  • 2
    Fumagalli, Laurence Jon
    Investment Manager born in April 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ 2024-03-01
    OF - Director → CIF 0
parent relation
Company in focus

GREENCOAT UK WIND HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • GREENCOAT UK WIND HOLDCO LIMITED
    Info
    Registered number 08359703
    icon of address5th Floor, 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2013-01-14 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • GREENCOAT UK WIND HOLDCO LIMITED
    S
    Registered number 08359703
    icon of address27-28, Eastcastle Street, London, England, W1W 8DH
    CIF 1 CIF 2
  • GREENCOAT UK WIND HOLDCO LIMITED
    S
    Registered number 08359703
    icon of address5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-09-27 ~ now
    CIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 2
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-10-31 ~ now
    CIF 2 - Secretary → ME
  • 3
    icon of addressUnit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 4
    ASC RENEWABLES PROJECTS LIMITED - 2015-12-01
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    CIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    HMS (494) LIMITED - 2003-10-30
    icon of addressDla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 6
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-06-18 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 7
    BROCKAGHBOY WIND LIMITED - 2008-06-26
    icon of addressUnit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-07 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
  • 8
    HMS (690) LIMITED - 2007-03-27
    icon of addressDla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
  • 9
    CHURCH HILL ENERGY LIMITED - 2018-12-14
    icon of addressUnit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 10
    BOWMOR HOMES LIMITED - 2005-07-21
    HMS (606) LIMITED - 2005-06-17
    icon of addressInveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2018-06-26 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    LE 2003 LIMITED - 2005-11-21
    NBW WIND ENERGY LIMITED - 2015-10-09
    LOTHIAN SHELF (104) LIMITED - 2003-08-07
    icon of addressBdo Accountants 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-08-22 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressDla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-04-27 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 13
    GEM WIND FARM 3 LIMITED - 2013-10-09
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
  • 14
    WOODCROFT ENTERPRISES LIMITED - 2008-10-16
    VIRIDIAN FUNDING LIMITED - 2012-06-20
    IIF CYCLONE NI FUNDING LIMITED - 2018-12-14
    icon of addressUnit 18 Queens Road, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-12-14 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 15
    VIRIDIAN RESOURCES LIMITED - 2012-06-20
    IIF CYCLONE NI HOLDCO LIMITED - 2018-12-14
    icon of addressUnit 18 Queens Road, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-12-14 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 16
    CRIGHSHANE ENERGY LIMITED - 2018-12-14
    CRIGSHANE ENERGY LIMITED - 2009-09-25
    icon of addressUnit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressDla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2023-06-06 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    BLUE ENERGY (AUQUHIRIE EXTENSION) LIMITED - 2017-06-22
    BLUE ENERGY (DOUGLAS WEST) LIMITED - 2019-03-19
    icon of addressC/o Bdo Edinburgh 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-03-15 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 19
    icon of addressDla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2019-12-16 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    DEEPING WIND LIMITED - 2004-12-29
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-10-31 ~ now
    CIF 1 - Secretary → ME
  • 21
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-30 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 23
    YORVIK WIND LIMITED - 2020-11-24
    STRIPEDLEAF LIMITED - 2020-11-19
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-19 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 24
    RSG RENEWABLE ENERGY LIMITED - 2023-08-30
    icon of address5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-07-12 ~ now
    CIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-30 ~ now
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 26
    SSE RENEWABLES WALNEY (UK) LIMITED - 2020-09-10
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-09-02 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 27
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    SEVCO (5039) LIMITED - 2010-12-09
    GEM WIND FARM 1 LIMITED - 2014-07-01
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
  • 29
    BANKS RENEWABLES (HARTING RIG WIND FARM) LIMITED - 2023-12-15
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-09-09 ~ now
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    IGROUP HOLDINGS LIMITED - 2013-01-23
    EFS ANEMOI UK LIMITED - 2017-04-03
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-24 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
  • 33
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-12-18 ~ now
    CIF 3 - LLP Designated Member → ME
  • 34
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    NVISAGE LIMITED - 2000-03-21
    NWP OFFSHORE LIMITED - 2017-09-11
    NVISAGE SHELFCO LIMITED - 2001-01-19
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-09-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
  • 35
    icon of addressUnit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 36
    L&B (NO.115) LIMITED - 2007-03-07
    icon of addressUnit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-24 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
  • 37
    L&B (NO 134) LIMITED - 2007-07-11
    icon of addressUnit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-03-30 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 38
    icon of addressDla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-08-31 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 39
    GEM WIND FARM 4 LIMITED - 2015-12-03
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
  • 40
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    TAPPAGAN WIND FARM (N.I.) LIMITED - 2004-01-22
    icon of addressUnit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
  • 42
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-06-24 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 43
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-12-14 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    BOWMOR HOMES LIMITED - 2005-07-21
    HMS (606) LIMITED - 2005-06-17
    icon of addressInveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-04
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-29 ~ 2024-12-13
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.