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All Information about:

                        
Name

Greencoat Fenland Limited

Address
4th Floor The Peak
5 Wilton Road
London
SW1V 1AN
VAT ID no VAT ID available
Company No. 12977285 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Aghoco 1968 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Greencoat Solar I Lp Status: Active Notified: 08/02/2021 Companies House Number: Lp017576 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Natwest Heat Holdco Limited Status: Active Notified: 17/12/2020 Companies House Number: 13076503 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Greencoat Capital Llp Status: Ceased Notified: 24/11/2020 Ceased: 17/12/2020 Companies House Number: Oc346088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 27/10/2020 Ceased: 24/11/2020 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Reid, James Alastair 5 Wilton Road, London, United Kingdom Status: Active Notified: 17/12/2020 Date of Birth: 01/1986 Occupation: Investment Management Role: Director Country of Residence: England Nationality: British
    Samworth, James Peter 5 Wilton Road, London, United Kingdom Status: Active Notified: 16/11/2020 Date of Birth: 06/1976 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Unwin, Hugh Alexander 5 Wilton Road, London, United Kingdom Status: Active Notified: 17/12/2020 Date of Birth: 07/1972 Occupation: Asset Management Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Fenland Glasshouse Limited Status: Active Notified: 08/02/2021 Companies House Number: 12520333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fenland Glasshouse Limited Status: Active Notified: 08/02/2021 Companies House Number: 12520333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors