Greencoat UK Wind Plc

Company Name	Greencoat UK Wind Plc
Company Status	Active
Company Number	08318092
Category	Public Limited Company
Incorporation Date	4 December 2012(11 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin Patrick McAdam
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	01 March 2015(2 years, 2 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32a Abercromby Place Edinburgh EH3 6QE Scotland

Director Name	Ms Lucinda Jane Riches
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(6 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mrs Caoimhe Mary Giblin
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	01 September 2019(6 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Nicholas Paul Winser
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(9 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr James Issac Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 May 2023(10 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Ms Abigail Emma Rotheroe
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(11 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Secretary Name	Ocorian Administration (UK) Limited (Corporation)
Status	Current
Appointed	04 December 2012(same day as company formation)
Correspondence Address	Unit 4 The Legacy Building Queens Road Belfast BT3 9DT Northern Ireland

Director Name	Mr Timothy Charles William Ingram
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2012(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Mr William Francis Sebastian Rickett
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2012(same day as company formation)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Mrs Shonaid Christina Ross Jemmett-Page
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(1 day after company formation)
Appointment Duration	10 years, 4 months (resigned 28 April 2023)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Mr Kevin McCullough
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2014)
Role	Ceo Uk Coal/Indepenent Consultant
Country of Residence	England
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Mr Daniel Bradford Badger
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(6 months, 4 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 2019)
Role	M&A Advisory
Country of Residence	United Kingdom
Correspondence Address	12 Courtfield Mews London SW5 0NH

Contact

Website	greencoat-ukwind.com
Telephone	020 78329400
Telephone region	London

Location

Registered Address	20 Fenchurch Street London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

-	OTHER 100.00% -
1 at £0.01	Novusmodus LLP 0.00% Ordinary

Financials

Year	2014
Turnover	£42,132,255
Net Worth	£486,245,563
Cash	£8,320,384
Current Liabilities	£1,672,392

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (4 months, 2 weeks ago)
Next Return Due	18 December 2024 (8 months from now)

Charges

27 April 2015	Delivered on: 29 April 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
27 March 2013	Delivered on: 5 April 2013 Persons entitled: The Crown Estate Commissioners Classification: Decommissioning security deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit balance see image for full details. Outstanding

Filing History

5 February 2021	Statement of capital following an allotment of shares on 5 February 2021 GBP 1,824,438,146 (3 pages)
4 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
10 November 2020	Statement of capital following an allotment of shares on 5 November 2020 GBP 1,824,129,348 (3 pages)
26 October 2020	Memorandum and Articles of Association (55 pages)
26 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 October 2020	Memorandum and Articles of Association (55 pages)
6 October 2020	Statement of capital following an allotment of shares on 1 October 2020 GBP 1,823,818,744 (3 pages)
7 August 2020	Statement of capital following an allotment of shares on 7 August 2020 GBP 15,184,752.33 (3 pages)
13 May 2020	Resolutions RES13 ‐ Re-market purchases 30/04/2020 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
1 May 2020	Termination of appointment of Timothy Charles William Ingram as a director on 30 April 2020 (1 page)
21 April 2020	Statement of capital following an allotment of shares on 20 April 2020 GBP 15,181,628.89 (3 pages)
2 April 2020	Secretary's details changed for Estera Administration (Uk) Limited on 1 April 2020 (1 page)
13 March 2020	Group of companies' accounts made up to 31 December 2019 (90 pages)
7 February 2020	Statement of capital following an allotment of shares on 7 February 2020 GBP 15,178,534.55 (3 pages)
4 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
5 November 2019	Statement of capital following an allotment of shares on 5 November 2019 GBP 15,175,373.1 (3 pages)
2 September 2019	Appointment of Mrs Caoimhe Mary Giblin as a director on 1 September 2019 (2 pages)
31 July 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 15,172,322.04 (3 pages)
31 July 2019	Termination of appointment of Daniel Bradford Badger as a director on 31 July 2019 (1 page)
15 July 2019	Register(s) moved to registered inspection location The Pavilions Bridgewater Road Bristol BS13 8AE (1 page)
15 July 2019	Register inspection address has been changed to The Pavilions Bridgewater Road Bristol BS13 8AE (1 page)
11 July 2019	Memorandum and Articles of Association (51 pages)
11 July 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 June 2019	Statement of capital following an allotment of shares on 7 June 2019 GBP 15,169,277 (3 pages)
16 May 2019	Memorandum and Articles of Association (51 pages)
7 May 2019	Statement of capital following an allotment of shares on 3 May 2019 GBP 12,349,728.13 (3 pages)
1 May 2019	Appointment of Lucinda Jane Riches as a director on 1 May 2019 (2 pages)
6 March 2019	Group of companies' accounts made up to 31 December 2018 (82 pages)
28 February 2019	Statement of capital following an allotment of shares on 27 February 2019 GBP 12,346,683.73 (3 pages)
28 January 2019	Statement of capital following an allotment of shares on 25 January 2019 GBP 11,317,218.9 (3 pages)
6 December 2018	Director's details changed for Mr Daniel Bradford Badger on 6 December 2018 (2 pages)
4 December 2018	Confirmation statement made on 4 December 2018 with updates (4 pages)
7 November 2018	Statement of capital following an allotment of shares on 7 November 2018 GBP 11,314,497.8 (3 pages)
15 October 2018	Second filing of a statement of capital following an allotment of shares on 8 May 2018 GBP 10,292,182.91 (7 pages)
1 August 2018	Statement of capital following an allotment of shares on 1 August 2018 GBP 11,311,237.27 (3 pages)
22 May 2018	Statement of capital following an allotment of shares on 22 May 2018 GBP 11,307,949.86 (3 pages)
8 May 2018	Statement of capital following an allotment of shares on 8 May 2018 GBP 10,292,182.91 ANNOTATION Clarification a second filed SH01 was registered on 15/10/2018 (4 pages)
15 March 2018	Group of companies' accounts made up to 31 December 2017 (79 pages)
19 January 2018	Secretary's details changed for Heritage Administration Services Limited on 10 January 2018 (1 page)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
30 October 2017	Statement of capital following an allotment of shares on 27 October 2017 GBP 10,285,146.52 (3 pages)
30 October 2017	Statement of capital following an allotment of shares on 26 October 2017 GBP 7,379,163.57 (3 pages)
30 October 2017	Statement of capital following an allotment of shares on 27 October 2017 GBP 10,285,146.52 (3 pages)
30 October 2017	Statement of capital following an allotment of shares on 26 October 2017 GBP 7,379,163.57 (3 pages)
4 August 2017	Statement of capital following an allotment of shares on 3 August 2017 GBP 7,376,175.59 (3 pages)
4 August 2017	Statement of capital following an allotment of shares on 3 August 2017 GBP 7,376,175.59 (3 pages)
15 May 2017	Statement of capital following an allotment of shares on 5 May 2017 GBP 7,373,194.08 (3 pages)
15 May 2017	Statement of capital following an allotment of shares on 5 May 2017 GBP 7,373,194.08 (3 pages)
6 March 2017	Group of companies' accounts made up to 31 December 2016 (75 pages)
6 March 2017	Group of companies' accounts made up to 31 December 2016 (75 pages)
22 February 2017	Statement of capital following an allotment of shares on 2 February 2017 GBP 7,370,212.81 (3 pages)
22 February 2017	Statement of capital following an allotment of shares on 2 February 2017 GBP 7,370,212.81 (3 pages)
6 December 2016	Statement of capital following an allotment of shares on 22 November 2016 GBP 7,367,008.5 (3 pages)
6 December 2016	Statement of capital following an allotment of shares on 22 November 2016 GBP 7,367,008.5 (3 pages)
5 December 2016	Confirmation statement made on 4 December 2016 with updates (4 pages)
5 December 2016	Confirmation statement made on 4 December 2016 with updates (4 pages)
17 November 2016	Statement of capital following an allotment of shares on 7 November 2016 GBP 6,030,644.86 (3 pages)
17 November 2016	Statement of capital following an allotment of shares on 7 November 2016 GBP 6,030,644.86 (3 pages)
17 November 2016	Statement of capital following an allotment of shares on 2 August 2016 GBP 6,027,972.64 (3 pages)
17 November 2016	Statement of capital following an allotment of shares on 2 August 2016 GBP 6,027,972.64 (3 pages)
23 May 2016	Statement of capital following an allotment of shares on 3 May 2016 GBP 506,787,431 (3 pages)
23 May 2016	Statement of capital following an allotment of shares on 17 May 2016 GBP 6,025,269.68 (3 pages)
23 May 2016	Statement of capital following an allotment of shares on 17 May 2016 GBP 6,025,269.68 (3 pages)
23 May 2016	Statement of capital following an allotment of shares on 17 May 2016 GBP 506,787,431 (3 pages)
23 May 2016	Statement of capital following an allotment of shares on 3 May 2016 GBP 506,787,431 (3 pages)
23 May 2016	Statement of capital following an allotment of shares on 3 May 2016 GBP 5,072,888.67 (3 pages)
23 May 2016	Statement of capital following an allotment of shares on 17 May 2016 GBP 506,787,431 (3 pages)
23 May 2016	Statement of capital following an allotment of shares on 3 May 2016 GBP 5,072,888.67 (3 pages)
9 March 2016	Group of companies' accounts made up to 31 December 2015 (73 pages)
9 March 2016	Group of companies' accounts made up to 31 December 2015 (73 pages)
22 December 2015	Statement of capital following an allotment of shares on 30 November 2015 GBP 506,787,431 (3 pages)
22 December 2015	Annual return made up to 4 December 2015 no member list Statement of capital on 2015-12-22 GBP 506,787,431 (8 pages)
22 December 2015	Annual return made up to 4 December 2015 no member list Statement of capital on 2015-12-22 GBP 506,787,431 (8 pages)
22 December 2015	Statement of capital following an allotment of shares on 30 November 2015 GBP 506,787,431 (3 pages)
10 November 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 461,851,145 (3 pages)
10 November 2015	Statement of capital following an allotment of shares on 29 October 2015 GBP 461,851,145 (3 pages)
10 November 2015	Statement of capital following an allotment of shares on 29 October 2015 GBP 461,851,145 (3 pages)
10 November 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 461,851,145 (3 pages)
28 October 2015	Statement of capital following an allotment of shares on 5 May 2015 GBP 461,389,640 (3 pages)
28 October 2015	Statement of capital following an allotment of shares on 5 May 2015 GBP 461,389,640 (3 pages)
28 October 2015	Statement of capital following an allotment of shares on 5 May 2015 GBP 461,389,640 (3 pages)
1 June 2015	Group of companies' accounts made up to 31 December 2014 (71 pages)
1 June 2015	Group of companies' accounts made up to 31 December 2014 (71 pages)
20 May 2015	Statement of capital following an allotment of shares on 5 May 2015 GBP 461,159,060 (3 pages)
20 May 2015	Statement of capital following an allotment of shares on 5 May 2015 GBP 461,159,060 (3 pages)
20 May 2015	Statement of capital following an allotment of shares on 5 May 2015 GBP 461,159,060 (3 pages)
29 April 2015	Registration of charge 083180920002, created on 27 April 2015 (36 pages)
29 April 2015	Registration of charge 083180920002, created on 27 April 2015 (36 pages)
10 March 2015	Appointment of Mr Martin Patrick Mcadam as a director on 1 March 2015 (2 pages)
10 March 2015	Appointment of Mr Martin Patrick Mcadam as a director on 1 March 2015 (2 pages)
10 March 2015	Appointment of Mr Martin Patrick Mcadam as a director on 1 March 2015 (2 pages)
5 February 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 461,159,060 (3 pages)
5 February 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 461,159,060 (3 pages)
5 February 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 461,159,060 (3 pages)
7 January 2015	Termination of appointment of Kevin Mccullough as a director on 31 December 2014 (1 page)
7 January 2015	Termination of appointment of Kevin Mccullough as a director on 31 December 2014 (1 page)
30 December 2014	Annual return made up to 4 December 2014 no member list Statement of capital on 2014-12-30 GBP 4,607,158.47 (8 pages)
30 December 2014	Annual return made up to 4 December 2014 no member list Statement of capital on 2014-12-30 GBP 4,607,158.47 (8 pages)
30 December 2014	Annual return made up to 4 December 2014 no member list Statement of capital on 2014-12-30 GBP 4,607,158.47 (8 pages)
4 November 2014	Statement of capital following an allotment of shares on 30 October 2014 GBP 4,607,158.47 (3 pages)
4 November 2014	Statement of capital following an allotment of shares on 30 October 2014 GBP 4,607,158.47 (3 pages)
6 August 2014	Statement of capital following an allotment of shares on 5 August 2014 GBP 3,438,934.17 (3 pages)
6 August 2014	Statement of capital following an allotment of shares on 5 August 2014 GBP 3,438,934.17 (3 pages)
6 August 2014	Statement of capital following an allotment of shares on 5 August 2014 GBP 3,438,934.17 (3 pages)
9 April 2014	Group of companies' accounts made up to 31 December 2013 (67 pages)
9 April 2014	Group of companies' accounts made up to 31 December 2013 (67 pages)
28 March 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
28 March 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
6 February 2014	Statement of capital following an allotment of shares on 5 February 2014 GBP 3,435,498.67 (3 pages)
6 February 2014	Statement of capital following an allotment of shares on 5 February 2014 GBP 3,435,498.67 (3 pages)
6 February 2014	Statement of capital following an allotment of shares on 28 January 2014 GBP 2,601,373.22 (3 pages)
6 February 2014	Statement of capital following an allotment of shares on 28 January 2014 GBP 2,601,373.22 (3 pages)
6 February 2014	Statement of capital following an allotment of shares on 5 February 2014 GBP 3,435,498.67 (3 pages)
2 January 2014	Statement of capital following an allotment of shares on 12 December 2013 GBP 2,601,373.22 (3 pages)
2 January 2014	Statement of capital following an allotment of shares on 12 December 2013 GBP 2,601,373.22 (3 pages)
13 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
13 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
9 December 2013	Annual return made up to 4 December 2013 no member list (7 pages)
9 December 2013	Annual return made up to 4 December 2013 no member list (7 pages)
9 December 2013	Annual return made up to 4 December 2013 no member list (7 pages)
22 August 2013	Full accounts made up to 30 June 2013 (24 pages)
22 August 2013	Full accounts made up to 30 June 2013 (24 pages)
14 August 2013	Previous accounting period shortened from 31 December 2013 to 30 June 2013 (1 page)
14 August 2013	Previous accounting period shortened from 31 December 2013 to 30 June 2013 (1 page)
23 July 2013	Statement of capital following an allotment of shares on 23 July 2013 GBP 2,601,373.22 (3 pages)
23 July 2013	Statement of capital following an allotment of shares on 23 July 2013 GBP 2,601,373.22 (3 pages)
11 July 2013	Appointment of Mr Kevin Mccullough as a director (2 pages)
11 July 2013	Appointment of Mr Kevin Mccullough as a director (2 pages)
8 July 2013	Appointment of Mr Daniel Bradford Badger as a director (2 pages)
8 July 2013	Appointment of Mr Daniel Bradford Badger as a director (2 pages)
13 June 2013	Auditor's resignation (2 pages)
13 June 2013	Auditor's resignation (2 pages)
12 June 2013	Auditor's resignation (2 pages)
12 June 2013	Auditor's resignation (2 pages)
23 April 2013	Statement of capital following an allotment of shares on 11 April 2013 GBP 2,601,373.22 (4 pages)
23 April 2013	Statement of capital following an allotment of shares on 11 April 2013 GBP 2,601,373.22 (4 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
2 April 2013	Cancellation of shares by a PLC. Statement of capital on 21 March 2013 (5 pages)
2 April 2013	Cancellation of shares by a PLC. Statement of capital on 21 March 2013 (5 pages)
21 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Cancel share prem a/c 15/02/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (54 pages)
21 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Cancel share prem a/c 15/02/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (54 pages)
3 January 2013	IC01 notice of intention to carry on business as an investment company (2 pages)
3 January 2013	IC01 notice of intention to carry on business as an investment company (2 pages)
28 December 2012	Appointment of Shonaid Christina Ross Jemmett-Page as a director (4 pages)
28 December 2012	Statement of capital following an allotment of shares on 5 December 2012 GBP 50,000 (5 pages)
28 December 2012	Sub-division of shares on 5 December 2012 (5 pages)
28 December 2012	Sub-division of shares on 5 December 2012 (5 pages)
28 December 2012	Appointment of Shonaid Christina Ross Jemmett-Page as a director (4 pages)
28 December 2012	Statement of capital following an allotment of shares on 5 December 2012 GBP 50,000 (5 pages)
28 December 2012	Statement of capital following an allotment of shares on 5 December 2012 GBP 50,000 (5 pages)
28 December 2012	Sub-division of shares on 5 December 2012 (5 pages)
20 December 2012	Trading certificate for a public company (3 pages)
20 December 2012	Commence business and borrow (1 page)
20 December 2012	Commence business and borrow (1 page)
20 December 2012	Trading certificate for a public company (3 pages)
4 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (17 pages)
4 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (17 pages)

Greencoat UK Wind Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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