GREENCOAT LONDON ARRAY HOLDCO LIMITED
Active - Newly Incorporated
General Information
NAME
GREENCOAT LONDON ARRAY HOLDCO LIMITED
COMPANY NUMBER
14997531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/07/2023
(1 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/07/2023
30/08/2023
RSG RENEWABLE ENERGY LIMITED
LONDON
EC3M 3BY
5th Floor 20 Fenchurch Street
London
EC3M 3BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 27/07/2024 | New Confirmation Statement filed |
| 25/07/2024 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (932540718) Appointed |
Credit Risk Overview
Want to learn more about GREENCOAT LONDON ARRAY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREENCOAT LONDON ARRAY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENCOAT LONDON ARRAY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 12/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/07/2023 - Present (1 years and 5 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 18 Past: 41 |
View Report |
|
26/07/2023 - Present (1 years and 5 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 10 Past: 31 |
View Report |
|
15/11/2023 - Present (1 years and 1 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
OCORIAN ADMINISTRATION (UK) LIMITED 15/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 143 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 27/07/2024 | New Confirmation Statement filed |
| 25/07/2024 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (932540718) Appointed |
| 29/11/2023 | New Board Member Wolfram Norbert Hans Von Braunschweig (931637978) Appointed |
| 29/11/2023 | Peter Hermann Jung (931298848) has left the board |
| 06/09/2023 | New Board Member Matthew Derek George Ridley (916244638) Appointed |
| 04/09/2023 | Stephen Bernard Lilley (927707417) has left the board |
| 04/09/2023 | New Board Member Peter Hermann Jung (931298848) Appointed |
| 26/07/2023 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 26/07/2023 | New Board Member Stephen Bernard Lilley (927707417) Appointed |
| 26/07/2023 | Thomas James Vince (930994672) has left the board |
| 26/07/2023 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) has left the board |
| 21/07/2023 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
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