GREENCOAT LONDON ARRAY HOLDCO LIMITED

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Company Documents

Date	Description
18/07/2518 July 2025 New	Confirmation statement made on 2025-07-11 with no updates View Document
30/04/2530 April 2025	Appointment of Mr Stephen Lewis Harmon Packwood as a director on 2025-04-29 View Document
30/04/2530 April 2025	Termination of appointment of Laurence Jon Fumagalli as a director on 2025-04-23 View Document
17/02/2517 February 2025	Previous accounting period extended from 2024-07-31 to 2024-12-31 View Document
30/12/2430 December 2024	Director's details changed for Mr Matthew Derek George Ridley on 2024-12-16 View Document
23/07/2423 July 2024	Appointment of Ocorian Administration (Uk) Limited as a secretary on 2024-05-15 View Document
23/07/2423 July 2024	Confirmation statement made on 2024-07-11 with updates View Document
29/05/2429 May 2024	Resolutions View Document
29/05/2429 May 2024	View Document
29/05/2429 May 2024	Resolutions View Document
29/05/2429 May 2024	Statement of capital on 2024-05-29 View Document
29/05/2429 May 2024	View Document
27/11/2327 November 2023	Termination of appointment of Peter Hermann Jung as a director on 2023-11-17 View Document
27/11/2327 November 2023	Appointment of Mr Wolfram Norbert Hans Von Braunschweig as a director on 2023-11-15 View Document
11/09/2311 September 2023	Second filing of a statement of capital following an allotment of shares on 2023-07-27 View Document
11/09/2311 September 2023	Memorandum and Articles of Association View Document

11/09/2311 September 2023	Resolutions View Document
11/09/2311 September 2023	Resolutions View Document
04/09/234 September 2023	Appointment of Mr Matthew Derek George Ridley as a director on 2023-07-26 View Document
04/09/234 September 2023	Statement of capital following an allotment of shares on 2023-07-27 View Document
04/09/234 September 2023	Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on 2023-07-27 View Document
31/08/2331 August 2023	Termination of appointment of Stephen Bernard Lilley as a director on 2023-08-22 View Document
31/08/2331 August 2023	Appointment of Mr Peter Hermann Jung as a director on 2023-07-21 View Document
30/08/2330 August 2023	Certificate of change of name View Document
24/07/2324 July 2023	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2023-07-12 View Document
24/07/2324 July 2023	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 2023-07-24 View Document
24/07/2324 July 2023	Appointment of Mr Stephen Bernard Lilley as a director on 2023-07-12 View Document
24/07/2324 July 2023	Appointment of Mr Laurence Jon Fumagalli as a director on 2023-07-12 View Document
24/07/2324 July 2023	Notification of Greencoat Uk Wind Holdco Limited as a person with significant control on 2023-07-12 View Document
24/07/2324 July 2023	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 2023-07-12 View Document
24/07/2324 July 2023	Termination of appointment of Thomas James Vince as a director on 2023-07-12 View Document
12/07/2312 July 2023	Incorporation View Document

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