Parental companies, filial companies, and officers of GREENCOAT GRI GP LLP

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 2

1
SCHRODERS GREENCOAT INVESTMENT LIMITED
- now
GREENCOAT CAPITAL INVESTMENT LIMITED - 2022-10-17
GREENCOAT NOMINEES LIMITED - 2019-05-16
GREENCOAT NOMINEES LTD - 2016-09-22
1, London Wall Place, London, England
Active Corporate (4 parents, 21 offsprings)
Officer
2019-08-08 ~ now
OF - LLP Designated Member → CIF 0
Person with significant control
2019-08-08 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
GREENCOAT GRI INVESTMENTS LIMITED
- now
GREENCOAT GRI LIMITED - 2019-09-04
1, London Wall Place, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2019-08-08 ~ now
OF - LLP Designated Member → CIF 0
Person with significant control
2019-08-08 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to surplus assets - 75% or more → CIF 0
PE - Right to appoint or remove members → CIF 0

Company in focus

GREENCOAT GRI GP LLP

Related profiles found in government register

GREENCOAT GRI GP LLP
Info
Registered number SO306780
50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
Limited Liability Partnership incorporated on 2019-08-08 (6 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-07
CIF 0
GREENCOAT GRI GP LLP
S
Registered number So306780
50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ
Limited Liability Partnership in Register Of Companies, Scotland
CIF 1 CIF 2
GREENCOAT GRI GP LLP
S
Registered number So306780
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Limited Liability Partnership in Companies House, Scotland
CIF 3
GREENCOAT GRI GP LLP
S
Registered number So306780
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
Limited Liability Partnerhsip in Register Of Companies, Scotland
CIF 4
Limited Liability Partnership in Register Of Companies, Scotland
CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
Limited Liability Partnership in Registrar Of Companies, Scotland
CIF 10
Limited Liability Partnership in Registrar Of Companies, Scotland, Scotland
CIF 11

(more)

Offspring entities and appointments

Active 4

1
GREENCOAT GRI (FEEDER) GP UNLIMITED
1 London Wall Place, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2024-04-02 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
2
GREENCOAT SEJONG FP LP
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2019-10-02 ~ now
CIF 11 - Has significant influence or control → OE
3
GREENCOAT UK RENEWABLE INCOME II LP
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2022-08-23 ~ now
CIF 6 - Right to appoint or remove persons → OE
4
SCHRODERS GREENCOAT UK LP
- now
GREENCOAT RENEWABLE INCOME LP - 2025-04-08
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents, 4 offsprings)
Person with significant control
2019-08-13 ~ now
CIF 10 - Right to appoint or remove persons → OE

Ceased 7

1
GREENCOAT CARLISLE PLACE LP
- now
GREENCOAT WILTON PLACE LP - 2020-09-15
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2020-05-05 ~ 2020-09-08
CIF 4 - Right to appoint or remove persons → OE
2
GREENCOAT CORNWALL GARDENS LP
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-02-18 ~ 2022-03-17
CIF 7 - Has significant influence or control → OE
3
GREENCOAT HUDSON LP
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2021-08-11 ~ 2021-08-23
CIF 8 - Right to appoint or remove persons → OE
4
GREENCOAT RENEWABLE INCOME (FEEDER) LP
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2024-03-19 ~ 2024-04-05
CIF 5 - Right to appoint or remove persons → OE
5
GREENCOAT TOTHILL LP
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2020-08-19 ~ 2020-09-08
CIF 9 - Has significant influence or control → OE
6
SCHRODERS GREENCOAT WESSEX GARDENS LP
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-07-20 ~ 2023-08-23
CIF 2 - Has significant influence or control → OE
7
SCHRODERS GREENCOAT WOODMONT RENEWABLES LP
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2023-07-24 ~ 2023-09-04
CIF 1 - Right to appoint or remove persons → OE