Greencoat Fenland Limited (number 12977285) is a private limited company incorporated on 2020-10-27 in United Kingdom. This firm is located at 4Th Floor The Peak, 5 Wilton Road, London SW1V 1AN. Having undergone a change in 2020-11-17, the previous name this firm utilized was Aghoco 1968 Limited. Greencoat Fenland Limited operates SIC code: 64205 which stands for "activities of financial services holding companies".
Company details
| Name | Greencoat Fenland Limited |
| Number | 12977285 |
| Date of Incorporation: | 27th October 2020 |
| End of financial year: | 31 December |
| Address: | 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN |
| SIC code: |
64205 - Activities of financial services holding companies |
Moving to the 3 directors that can be found in this particular firm, we can name: Hugh U. (appointed on 17 December 2020), James R. (appointment date: 17 December 2020), James S. (appointed on 16 November 2020). The Companies House lists 4 persons of significant control, namely: Greencoat Solar I Lp can be reached at The Peak, 5 Wilton Road, SW1V 1AN London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Natwest Heat Holdco Limited can be reached at The Peak, 5 Wilton Road, SW1V 1AN London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Greencoat Capital Llp can be reached at The Peak, 5 Wilton Road, SW1V 1AN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom |
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Lp017576 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13076503 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom |
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc346088 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Milton Gate 60 Chiswell Street, London, EC1Y 4AG |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02598228 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
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(AA) Full accounts for the period ending 2022/12/31 filed on: 24th, November 2023 | accounts |
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