Greencoat Burbo Extension Holding (uk) Limited
Company 09986233 · Active · incorporated 03/02/2016 · London EC3M 3BY · Private Limited Company
Nature of business: 82990 - Other business support service activities n.e.c.
Who controls it
- Hoylake Wind Limited (company, registered 13701484 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-11-30 - No individual or entity with signficant control (statement)
· from 2017-02-02, ceased 2021-11-30
Where the chain ends
Companies House shows one step. Followed to the end:
- Hoylake Wind Limited (13701484, Active)
- Greencoat UK Wind Holdco Limited (08359703, Active)
- Greencoat UK Wind PLC (08318092, Active)
What else sits under the same owner
- Andershaw Wind Power Limited (07886325, Active)
- Bicker Fen Windfarm Limited (06708662, Active)
- Bin Mountain Windfarm (n.i.) Limited (NI048448, Active)
- Bishopthorpe Wind Farm Limited (07590439, Active)
- Braes of Doune Wind Farm (scotland) Limited (SC255020, Active)
- Breeze Bidco (tnc) Limited (10361590, Active)
- Brockaghboy Windfarm Ltd (NI067528, Active)
- Carcant Windfarm (scotland) Limited (SC315036, Active)
- Church Hill Wind Farm Limited (NI051391, Active)
- Clyde Windfarm (scotland) Limited (SC281105, Active)
- Corriegarth Wind Energy Limited (SC486712, Active)
- Cotton Farm Wind Farm Limited (07830966, Active)
- Crighshane Wind Farm Limited (NI051392, Active)
- Dalquhandy Wind Farm Limited (SC579907, Active)
- Douglas West Wind Farm Ltd (SC524434, Active)
- Fenland Windfarms Limited (05078141, Active)
- Glen Kyllachy Wind Farm Limited (11914689, Active)
- Greencoat Dunmaglass Holdco Limited (11797832, Active)
- Greencoat Humber Limited (12980043, Active)
- Greencoat London Array Holdco Limited (14997531, Active)
- Greencoat Stronelairg Holdco Limited (11797835, Active)
- Greencoat UK Wind Holdco Limited (08359703, Active)
- Greencoat Walney Holdco Limited (07541609, Active)
- Hoylake Wind Limited (13701484, Active)
- Kildrummy Wind Farm Limited (07400002, Active)
- Kype Extension Wind Farm Limited (08791006, Active)
Who runs it
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED (corporate secretary) · from 2016-02-03 to 2023-03-16
- ARTHUR, Roy Neil (director, born 12/1948, British) · from 2016-02-03 to 2016-10-18
- DALSAGER, Martin Vering (director, born 05/1980, Danish) · from 2016-02-03 to 2019-01-07
- LAWRENCE, Susan Elizabeth (director, born 12/1961, British) · from 2016-02-03 to 2018-09-25
- O'FLAHERTY, David (director, born 08/1965, British) · from 2016-10-18 to 2017-01-10
- NORTON, Stephen William Spencer (director, born 08/1959, British) · from 2017-03-16 to 2020-03-31
- WALLACE, Andrew Paul (director, born 03/1971, British) · from 2018-09-25 to 2021-11-30
- D'IPPOLITO, Nadia (director, born 02/1988, Italian) · from 2019-01-09 to 2020-11-12
- CHESHIRE, Vincent (director, born 10/1967, British) · from 2020-03-31 to 2021-11-30
- BORNOE, Ulrik Pallisoe (director, born 07/1981, Danish) · from 2020-11-20 to 2021-11-30
- D'IPPOLITO, Nadia (director, born 02/1988, Italian) · from 2020-11-20 to 2021-11-30
- FUMAGALLI, Laurence Jon (director, born 04/1972, British) · from 2021-11-30 to 2024-03-01
- HERNANDEZ, Pablo (director, born 08/1985, Spanish) · from 2021-11-30 to 2022-07-19
- LEE, Connie (director, born 09/1974, American,British) · from 2021-11-30 to 2023-05-01
- LILLEY, Stephen Bernard (director, born 04/1968, British) · from 2021-11-30 to 2025-04-23
- PARRA ESTESO, Ramon (director, born 02/1978, British,Spanish) · from 2022-07-18 to 2026-04-28
- OCORIAN ADMINISTRATION (UK) LIMITED (corporate secretary) · from 2023-03-16, current
- RIDLEY, Matthew Derek George (director, born 01/1978, British) · from 2024-03-01, current
- PACKWOOD, Stephen Lewis Harmon (director, born 07/1981, British) · from 2025-04-25, current
- PERIS, Sara Sancho (director, born 08/1979, Spanish) · from 2026-04-28, current
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Burbo Extension Holding Ltd (09983123)
- Burbo Extension Ltd (07307131)
- Kirkbi Burbo Extension Holding (uk) Limited (09986226)
- Burbo Extension Psc Limited (09983129)
- Greencoat Brecon Limited (13960570)
- Greencoat Humber Limited (12980043)
- Greencoat London Array Holdco Limited (14997531)
- Greencoat Stronelairg Holdco Limited (11797835)
Check this company on Companies House.
Get the full asset and risk dossier on Greencoat Burbo Extension Holding (uk) Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.