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Companies/09986233

Greencoat Burbo Extension Holding (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Hoylake Wind LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-30 · No cessation recorded

Source record 129735935

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
SP
Sara Sancho PerisCurrent director
Appointed 2026-04-28
+1 other
SP
Stephen Lewis Harmon PackwoodCurrent director
Appointed 2025-04-25 · 1 yr · Director
+12 others
MR
Matthew RidleyCurrent director
Appointed 2024-03-01 · 2 yrs · Investment Manager
+16 others
CorpOcorian Administration UK LimitedCurrent secretary
Appointed 2023-03-16 · 3 yrs
+71 others
Show 17 historical appointments
RP
Ramon Parra EstesoResigned director
Resigned 2022-07-18 · 3 yrs · Asset Manager
PH
Pablo HernandezResigned director
Resigned 2021-11-30 · Director
CL
Connie LeeResigned director
Resigned 2021-11-30 · 1 yr · Director
LF
Laurence FumagalliResigned director
Resigned 2021-11-30 · 2 yrs · Director
SL
Stephen LilleyResigned director
Resigned 2021-11-30 · 3 yrs · Director
UB
Ulrik BornoeResigned director
Resigned 2020-11-20 · 1 yr · Investment Director
ND
Nadia D IppolitoResigned director
Resigned 2020-11-20 · 1 yr · Senior Asset Manager
VC
Vincent CheshireResigned director
Resigned 2020-03-31 · 1 yr · Accountant
ND
Nadia D IppolitoResigned director
Resigned 2019-01-09 · 1 yr · Asset Manager
AW
Andrew WallaceResigned director
Resigned 2018-09-25 · 3 yrs · Dcs, UK, Management
SN
Stephen NortonResigned director
Resigned 2017-03-16 · 3 yrs · Finance Director
DO
David O FlahertyResigned director
Resigned 2016-10-18 · Director
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2016-02-03 · 7 yrs
MD
Martin DalsagerResigned director
Resigned 2016-02-03 · 2 yrs · Senior Investment Manager, Pka Aip A/S
SL
Susan LawrenceResigned director
Resigned 2016-02-03 · 2 yrs · Director
RA
Roy ArthurResigned director
Resigned 2016-02-03 · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active