logo
explain how to read the page

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
    Sancho Peris, Sara
    Born in August 1979
    Individual (10 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Wu, Michael Kok Zhiong
    Born in December 1990
    Individual (10 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Sheikh, Faheem Zaka
    Born in December 1984
    Individual (11 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 4
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    20, Fenchurch Street, London, England
    Active Corporate (4 parents, 277 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Secretary → CIF 0
  • 5
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-12-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Serrano Alonso, Javier Francisco
    Director born in October 1978
    Individual
    Officer
    2024-10-07 ~ 2025-05-02
    OF - Director → CIF 0
  • 2
    Lee, Constance Wing-yin
    Investment Manager born in September 1974
    Individual (25 offsprings)
    Officer
    2024-05-29 ~ 2025-05-02
    OF - Director → CIF 0
  • 3
    Vince, Thomas James
    Co Secretary born in July 1991
    Individual (10 offsprings)
    Officer
    2024-05-29 ~ 2024-05-29
    OF - Director → CIF 0
  • 4
    3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 218 offsprings)
    Officer
    2024-05-29 ~ 2024-05-29
    PE - Secretary → CIF 0
    Person with significant control
    2024-05-29 ~ 2024-05-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    5th Floor, 20 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 43 offsprings)
    Person with significant control
    2024-05-29 ~ 2024-12-13
    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
parent relation
Company in focus

GREENCOAT KME HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GREENCOAT KME HOLDCO LIMITED
    Info
    Registered number 15748160
    5th Floor 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2024-05-29 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • GREENCOAT KME HOLDCO LIMITED
    S
    Registered number 15748160
    20, Fenchurch Street, London, England, EC3M 3BY
    Private Limited Company in The Register Of Companies For England And Wales, England
    CIF 1
  • GREENCOAT KME HOLDCO LIMITED
    S
    Registered number 15748160
    5th Floor, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BANKS RENEWABLES (HARTING RIG WIND FARM) LIMITED - 2023-12-15
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-09-09 ~ 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
Ceased 1
  • 7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-11-26 ~ 2026-01-09
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.