Schroders Greencoat Investment Limited
Company 10363559 Active
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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 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
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.
Finance 37Business services 5Utilities 4
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Greencoat Capital Management Investment Limited 3 shared directors
- Schroders Greencoat Holdings Limited 2 shared directors
- Greencoat GRI (Feeder) GP Unlimited 2 shared directors
- London Array Limited 1 shared director
- RWE Renewables UK Humber Wind Limited 1 shared director
- Greencoat London Array Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10363559 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/2016 |
| Address | 1 LONDON WALL PLACE, LONDON, EC2Y 5AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) 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.
- Schroders Greencoat LLP
75-100% shares, 75-100% voting · notified 2016-09-07
Owns 22 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Greencoat Solar Investments LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-09-20 - Greencoat Solar II Investments LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-01-19 - Greencoat Buckingham Investments LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-06-06 - Greencoat York GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-04-09 - Greencoat GRI GP LLP
25-50% voting (LLP) · notified 2019-08-08 - Greencoat Embankment GP LLP
25-50% voting (LLP) · notified 2019-08-23 - Greencoat Sejong GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-09-19 - Greencoat Villiers GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-09-19 - Greencoat Sejong FP LP
part right to share surplus assets 75 to 100 percent · notified 2019-10-02 - Greencoat Wilton GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-04-17 - Greencoat Carlisle Place GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-08-21 - Greencoat Tothill GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-08-21 - Greencoat Hudson GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-08-10 - Greencoat Cornwall Gardens GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-02-07 - Greencoat Tachbrook GP LLP
25-50% voting (LLP) · notified 2022-03-14 - Schroders Greencoat Wessex Gardens GP LLP
25-50% voting (LLP) · notified 2023-08-11 - Schroders Greencoat Woodmont Renewables GP LLP
25-50% voting (LLP) · notified 2023-08-22 - Schroders Greencoat Willow GP LLP
25-50% voting (LLP) · notified 2023-08-23 - Schroders Greencoat Glasgow Terrace GP LLP
25-50% voting (LLP) · notified 2023-11-14 - Schroders Greencoat Francis Investments LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-10-22 - Schroders Greencoat Piccadilly GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-02-13 - Schroders Greencoat Beaufort GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-05-28
Officers (10)
- Arjun Puri Director · appointed 2026
- Matthew Derek George Ridley Director · appointed 2025
- Minal Patel Director · appointed 2025
Show 7 former officers
- Richard John Lowe Director · appointed 2025 · resigned 2026
- Stephen Bernard Lilley Director · appointed 2017 · resigned 2025
- Richard Henry Charles Nourse Director · appointed 2017 · resigned 2025
- Laurence Jon Fumagalli Director · appointed 2017 · resigned 2025
- Bertrand Philippe Pierre Gautier Director · appointed 2017 · resigned 2025
- Greencoat Capital LLP Corporate-director · appointed 2016 · resigned 2017
- Claire Sabrina Taylor Secretary · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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