UK Companies House feature
GREENCOAT WALNEY HOLDCO LIMITED
Profile
- Company number
- 07541609
- Status
- Active
- Incorporation
- 2011-02-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35130
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has cash balances of £6,603k (2023: £1,440k) and total equity of £150,357k (2023: £179,968k). At 31 December 2024 the Company had net current liabilities of £139,972k (2023: £140,576k) arising from shareholder loans of £172,727k (2023: £172,727k) being payable on demand. The Company's parent undertaking has confirmed that it will continue to provide financial support to the Company for at least the next 12 months, including not demanding repayment of amounts owed by the Company. The Directors have fully considered the risks and uncertainties of the Company's cash flow forecasts and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from date of signing. Accordingly, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Walney (UK) Offshore Windfarms Limited · 25.1% held · United Kingdom · Operation of wind farm
Significant events
- “During 2025 the Company has paid interim dividends totalling £11,018k.”
- “During 2025 the Company paid shareholder loan interest totalling £6,332k.”
- “On 23 April 2025 S Lilley resigned as Director.”
- “On 25 April 2025 N Martin, S Packwood and S Danielsson were appointed as Directors.”
- “On 29 April 2025 P Hernandez De Riquer and F Sheikh resigned as Directors.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2020-09-02 | — | — |
| DANIELSSON, Sanna Cecilia | Director | 2025-04-25 | May 1992 | Swedish |
| PACKWOOD, Stephen Lewis Harmon | Director | 2025-04-25 | Jul 1981 | British |
| WU, Michael Kok Zhiong | Director | 2025-11-03 | Dec 1990 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONNELLY, Lawrence John Vincent | Secretary | 2011-02-24 | 2014-12-01 |
| FAIRBAIRN, Sally | Secretary | 2014-12-01 | 2019-08-07 |
| O'CONNOR, Bernard Michael | Secretary | 2019-08-07 | 2020-09-02 |
| ANVERALI, Sid, Mr. | Director | 2017-06-01 | 2018-03-30 |
| COOLEY, Paul Gerald | Director | 2020-02-13 | 2020-09-02 |
| DILLON, Susan | Director | 2011-05-20 | 2012-07-17 |
| DOWNES, John Anthony | Director | 2020-02-13 | 2020-09-02 |
| FUMAGALLI, Laurence Jon | Director | 2020-09-02 | 2023-05-01 |
| GIBLIN, Caoimhe Mary | Director | 2011-03-03 | 2014-09-22 |
| HARLEY, Elaine | Director | 2020-02-13 | 2020-09-02 |
| HERNANDEZ DE RIQUER, Pablo Mariano | Director | 2020-09-02 | 2025-04-29 |
| HONEYMAN, Alexander Hughes | Director | 2020-02-13 | 2020-09-02 |
| LEE, Constance Wing-Yin | Director | 2020-09-02 | 2023-05-01 |
| LILLEY, Stephen Bernard | Director | 2020-09-02 | 2025-04-23 |
| MARTIN, Natalia | Director | 2025-04-25 | 2025-10-10 |
| MCCUTCHEON, Finlay Alexander | Director | 2020-02-13 | 2020-09-02 |
| MCCUTCHEON, Finlay Alexander | Director | 2013-02-25 | 2017-05-17 |
| O'REGAN, Barry | Director | 2020-02-13 | 2020-09-02 |
| ROSE, Stephen Paul | Director | 2017-06-01 | 2018-06-18 |
| SHEIKH, Faheem Zaka | Director | 2023-05-01 | 2025-04-29 |
| SMITH, James Isaac | Director | 2011-02-24 | 2020-09-02 |
| WILLIAMSON, Jeremy | Director | 2020-02-13 | 2020-09-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Greencoat Uk Wind Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-09-02 | Active |
| Sse Renewables Offshore Windfarm Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-09-02 |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-10 | AP01 | officers | appoint person director company with name date |
| 2025-11-10 | TM01 | officers | termination director company with name termination date |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-05-20 | AP01 | officers | appoint person director company with name date |
| 2025-04-30 | TM01 | officers | termination director company with name termination date |
| 2025-04-30 | TM01 | officers | termination director company with name termination date |
| 2025-04-30 | TM01 | officers | termination director company with name termination date |
| 2025-04-29 | AP01 | officers | appoint person director company with name date |
| 2025-04-28 | AP01 | officers | appoint person director company with name date |
| 2025-01-22 | CH01 | officers | change person director company with change date |
| 2025-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-01 | AA | accounts | accounts with accounts type full |
| 2023-05-11 | TM01 | officers | termination director company with name termination date |
| 2023-05-04 | AP01 | officers | appoint person director company with name date |
| 2023-05-04 | TM01 | officers | termination director company with name termination date |
| 2023-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-06 | CH04 | officers | change corporate secretary company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory