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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 5
  • 1
    Hernandez De Riquer, Pablo Mariano
    Born in August 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Ridley, Matthew Derek George
    Born in January 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Wu, Michael Kok Zhiong
    Born in December 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-25 ~ now
    OF - Director → CIF 0
  • 4
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-23 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 43 offsprings)
    Person with significant control
    icon of calendar 2020-11-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Lee, Constance Wing-yin
    Investment Manager born in September 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-11-19 ~ 2023-05-10
    OF - Director → CIF 0
  • 2
    Lilley, Stephen Bernard
    Investment Manager born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-11-19 ~ 2025-04-23
    OF - Director → CIF 0
  • 3
    Fumagalli, Laurence Jon
    Investment Manager born in April 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-11-19 ~ 2024-03-01
    OF - Director → CIF 0
  • 4
    Rogers, Claire Ann Machin
    Company Director born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ 2020-11-19
    OF - Director → CIF 0
    Mrs Claire Ann Machin Rogers
    Born in June 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-10-28 ~ 2020-11-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GREENCOAT HUMBER LIMITED

Previous names
YORVIK WIND LIMITED - 2020-11-24
STRIPEDLEAF LIMITED - 2020-11-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GREENCOAT HUMBER LIMITED
    Info
    YORVIK WIND LIMITED - 2020-11-24
    STRIPEDLEAF LIMITED - 2020-11-24
    Registered number 12980043
    icon of address5th Floor, 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2020-10-28 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • GREENCOAT HUMBER LIMITED
    S
    Registered number 12980043
    icon of address5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HUMBER WIND LIMITED - 2008-04-08
    E.ON CLIMATE & RENEWABLES UK HUMBER WIND LIMITED - 2019-12-18
    INHOCO 2967 LIMITED - 2003-10-10
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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