Greencoat UK Wind PLC
Greencoat UK Wind PLC
#08318092 • Active
Founded: 04/12/2012
Industries: Other business support service activities n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2024
Next accounts due 30 June 2026 (13 months)
Cash in Bank £5.79m
↓ -73%
Turnover £37.99m
↑ 1142%
Total Liabilities £23.69m
↓ -95%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Taraneh Azad | Director | 01/02/2025 | British | 53 years |
| Abigail Emma Rotheroe | Director | 01/03/2024 | British | 59 years |
| James Isaac Smith | Director | 01/05/2023 | British | 63 years |
| Nicholas Paul Winser | Director | 01/01/2022 | British | 64 years |
| Caoimhe Mary Giblin | Accountant | 01/09/2019 | Irish | 48 years |
| Lucinda Jane Riches | Company Director | 01/05/2019 | British | 63 years |
Role:
Director
Appointed:
01/02/2025
Nationality:
British
Age:
53 years
Role:
Director
Appointed:
01/03/2024
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
01/05/2023
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
01/01/2022
Nationality:
British
Age:
64 years
Role:
Accountant
Appointed:
01/09/2019
Nationality:
Irish
Age:
48 years
Role:
Company Director
Appointed:
01/05/2019
Nationality:
British
Age:
63 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2024 | Dec 2023 | Dec 2022 | |
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Charges
3 charges registered
Natwest Markets PLC as Security Trustee Outstanding
Created 26/09/2024#083180920003 Negative Pledge
The Royal Bank of Scotland PLC as Security Trustee Satisfied
Created 27/04/2015None.
#083180920002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/04/2025 | Capital | Capital Return Purchase Own Shares Treasury Capital Date | View (4 pages) |
| 14/04/2025 | Capital | Capital Return Purchase Own Shares Treasury Capital Date | View (4 pages) |
| 14/04/2025 | Capital | Capital Return Purchase Own Shares Treasury Capital Date | View (4 pages) |
| 09/04/2025 | Capital | Capital Cancellation Shares | View (6 pages) |
| 09/04/2025 | Capital | Capital Cancellation Shares | View (6 pages) |
| 09/04/2025 | Capital | Capital Cancellation Shares | View (6 pages) |
| 09/04/2025 | Capital | Capital Cancellation Shares | View (6 pages) |