GREENCOAT WALNEY HOLDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-30 (in 8mo)
Last made up 2026-01-16
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- GREENCOAT WALNEY HOLDCO LIMITED 2020-09-10 → present
- SSE RENEWABLES WALNEY (UK) LIMITED 2011-02-24 → 2020-09-10
Accounts
Audit & accounting basis
- 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.”
Group structure
- GREENCOAT WALNEY HOLDCO LIMITED · parent
- Walney (UK) Offshore Windfarms Limited 25.1%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one