Greencoat Stronelairg Holdco Limited

Company 11797835 Active

Connected board network

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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.

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.

directors on the board

1.4y median 1.2y

average tenure

2.4y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

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.

Finance 20Utilities 19Business services 8Construction 1

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 Dunmaglass Holdco Limited 3 shared directors
Greencoat London Array Limited 2 shared directors
Bishopthorpe Wind Farm Limited 2 shared directors
Greencoat UK Wind Holdco Limited 2 shared directors
Greencoat Burbo Extension Holding (UK) Limited 2 shared directors
Hoylake Wind Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11797835
Status	Active
Type	Private Limited Company
Incorporated	30/01/2019
Address	5TH FLOOR, 20, FENCHURCH STREET, LONDON, EC3M 3BY
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Greencoat Uk Wind Holdco Limited
ownership of shares 50-75% voting rights 75-100% right to appoint and remove directors
Greencoat Buckingham Assets Limited
ownership of shares 25-50%

Officers (9)

Dickson Tik San Leung Director · appointed 2025
Stephen Lewis Harmon Packwood Director · appointed 2025
Matthew Derek George Ridley Director · appointed 2024

Show 6 former officers

Javier Francisco Serrano Alonso Director · appointed 2021 · resigned 2025
Victor Sergio Monje Diez Director · appointed 2019 · resigned 2021
Stephen Bernard Lilley Director · appointed 2019 · resigned 2025
Laurence Jon Fumagalli Director · appointed 2019 · resigned 2024
Constance Wing-Yin Lee Director · appointed 2019 · resigned 2021
Jason Paul Porter Director · appointed 2019 · resigned 2019

Directors and officers on the Companies House record, current and former.

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