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G

GREENCOAT KME HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
G

GREENCOAT KME HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 29 May 2024 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 27 Jun 2025
Confirmation Statement Submitted 4 Jun 2025
Net assets £5.48M
Total assets £44.52M
Total Liabilities £39.04M
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

5th Floor 20 Fenchurch Street London EC3M 3BY United Kingdom

Credit Report

Discover GREENCOAT KME HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£316.00

Net Assets

£5.48M

Total Liabilities

£39.04M

Turnover

£6.69M

Employees

N/A

Debt Ratio

88%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10,000 Shares £14.02m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Apr 202510,000£14.02m£14.02m

Officers

Officers

4 active 4 resigned
Status
Faheem Zaka SheikhDirectorBritishUnited Kingdom417 Oct 2024Active
Michael Kok Zhiong WuDirectorBritishEngland3525 Apr 2025Active
Ocorian Administration (uk) LimitedCorporate-secretaryUnited KingdomUnknown—3 Oct 2024Active
Sara Sancho PerisDirectorSpanishEngland4625 Apr 2025Active

Shareholders

Shareholders (1)

Schroders Greencoat Woodmont Renewables Lp
100.0%
10,0014 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Schroders Greencoat Woodmont Renewables Lp

United Kingdom

Active
Notified 13 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Greencoat Uk Wind Holdco Limited

Ceased 13 Dec 2024

Ceased

Norose Company Secretarial Services Limited

Ceased 29 May 2024

Ceased
See All Controllers

Group Structure

Group Structure

SCHRODERS GREENCOAT WOODMONT RENEWABLES LP united kingdom significant influence or control
SCHRODERS GREENCOAT WOODMONT RENEWABLES GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership
SCHRODERS GREENCOAT LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
SCHRODERS GREENCOAT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODERS GREENCOAT INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GREENCOAT GRI INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODERS PLC united kingdom
GREENCOAT KME HOLDCO LIMITED Current Company
KYPE EXTENSION WIND FARM LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jul 2025OfficersChange to director Miss Sara Sancho Peris on 2025-07-28View(2 pages)
27 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(25 pages)
4 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-28 with updatesView(4 pages)
6 May 2025OfficersTermination of Constance Wing-Yin Lee as director on 2025-05-02View(1 page)
6 May 2025OfficersAppointment of Sara Sancho Peris as director on 2025-04-25View(2 pages)
28 Jul 2025 Officers

Change to director Miss Sara Sancho Peris on 2025-07-28

View Document(2 pages)
27 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(25 pages)
4 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-28 with updates

View Document(4 pages)
6 May 2025 Officers

Termination of Constance Wing-Yin Lee as director on 2025-05-02

View Document(1 page)
6 May 2025 Officers

Appointment of Sara Sancho Peris as director on 2025-04-25

View Document(2 pages)

Recent Activity

Latest Activity

Change to director Miss Sara Sancho Peris on 2025-07-28

6 months ago on 28 Jul 2025

Annual accounts made up to 2024-12-31

7 months ago on 27 Jun 2025

Confirmation statement made on 2025-05-28 with updates

8 months ago on 4 Jun 2025

Termination of Constance Wing-Yin Lee as director on 2025-05-02

9 months ago on 6 May 2025

Appointment of Sara Sancho Peris as director on 2025-04-25

9 months ago on 6 May 2025