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Company

Greencoat Walney Holdco Limited

Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Greencoat Walney Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Natalia Martin 2025-2025 Director View profile
  2. Faheem Zaka Sheikh 2023-2025 Director View profile
  3. Stephen Bernard Lilley 2020-2025 Director View profile
  4. Laurence Jon Fumagalli 2020-2023 Director View profile
  5. Constance Wing-Yin Lee 2020-2023 Director View profile
  6. Pablo Mariano Hernandez De Riquer 2020-2025 Director View profile
  7. Jeremy Williamson 2020-2020 Director View profile
  8. Paul Gerald Cooley 2020-2020 Director View profile
  9. Barry O'Regan 2020-2020 Director View profile
  10. Alexander Hughes Honeyman 2020-2020 Director View profile
  11. John Anthony Downes 2020-2020 Director View profile
  12. Elaine Harley 2020-2020 Director View profile
  13. Anverali, Sid, Mr. 2017-2018 Director View profile
  14. Stephen Paul Rose 2017-2018 Director View profile
  15. Susan Dillon 2011-2012 Director View profile
  16. Caoimhe Mary Giblin 2011-2014 Director View profile
  17. James Isaac Smith 2011-2020 Director View profile
  18. Bernard Michael O'Connor 2019-2020 Secretary View profile
  19. Sally Fairbairn 2014-2019 Secretary View profile
  20. Lawrence John Vincent Donnelly 2011-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/02/2011

Ownership

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.

Group

  1. Greencoat Walney Holdco Limited is controlled by Greencoat UK Wind Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-02 · source: Companies House PSC register
  2. Greencoat UK Wind Holdco Limited is controlled by Greencoat UK Wind PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Greencoat UK Wind PLC.

44 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

1y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Utilities 17Finance 11Construction 5Business services 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07541609
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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