Greencoat Walney Holdco Limited
Company 07541609 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Sanna Cecilia Danielsson Director · appointed 2025
- Stephen Lewis Harmon Packwood Director · appointed 2025
- Michael Kok Zhiong Wu Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Sanna Cecilia Danielsson Director · appointed 2025
- Stephen Lewis Harmon Packwood Director · appointed 2025
- Michael Kok Zhiong Wu Director · appointed 2025
Left in the last 12 months
- Natalia Martin Director · appointed 2025 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Walney (UK) Offshore Windfarms Limited 2 shared directors
- Nanclach Limited 2 shared directors
- Breeze Bidco (TNC) Limited 2 shared directors
Connected through a shared director
- North Hoyle Wind Farm Limited 1 shared director
- London Array Limited 1 shared director
- RWE Renewables UK Humber Wind Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07541609 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2011 |
| Address | 5TH FLOOR, 20, FENCHURCH STREET, LONDON, EC3M 3BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Greencoat UK Wind Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-02 - SSE Renewables Offshore Windfarm Holdings Limited ceased 2020-09-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Walney (UK) Offshore Windfarms Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (23)
- Michael Kok Zhiong Wu Director · appointed 2025
- Sanna Cecilia Danielsson Director · appointed 2025
- Stephen Lewis Harmon Packwood Director · appointed 2025
Show 20 former officers
- Natalia Martin Director · appointed 2025 · resigned 2025
- Faheem Zaka Sheikh Director · appointed 2023 · resigned 2025
- Stephen Bernard Lilley Director · appointed 2020 · resigned 2025
- Laurence Jon Fumagalli Director · appointed 2020 · resigned 2023
- Constance Wing-Yin Lee Director · appointed 2020 · resigned 2023
- Pablo Mariano Hernandez De Riquer Director · appointed 2020 · resigned 2025
- Jeremy Williamson Director · appointed 2020 · resigned 2020
- Paul Gerald Cooley Director · appointed 2020 · resigned 2020
- Barry O'Regan Director · appointed 2020 · resigned 2020
- Alexander Hughes Honeyman Director · appointed 2020 · resigned 2020
- John Anthony Downes Director · appointed 2020 · resigned 2020
- Elaine Harley Director · appointed 2020 · resigned 2020
- Bernard Michael O'Connor Secretary · appointed 2019 · resigned 2020
- Anverali, Sid, Mr. Director · appointed 2017 · resigned 2018
- Stephen Paul Rose Director · appointed 2017 · resigned 2018
- Sally Fairbairn Secretary · appointed 2014 · resigned 2019
- Susan Dillon Director · appointed 2011 · resigned 2012
- Caoimhe Mary Giblin Director · appointed 2011 · resigned 2014
- James Isaac Smith Director · appointed 2011 · resigned 2020
- Lawrence John Vincent Donnelly Secretary · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record