Company · London
Greencoat Humber Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Stephen Bernard Lilley 2020-2025 View profile
- Laurence Jon Fumagalli 2020-2024 View profile
- Constance Wing-Yin Lee 2020-2023 View profile
- Claire Ann Machin Rogers 2020-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 28/10/2020
- Registered office
- London
- Previous names
- Yorvik Wind Limited (until 24/11/2020)
Stripedleaf Limited (until 19/11/2020)
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.
- Claire Ann Machin Rogers ceased 2020-11-19
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-28 - Greencoat UK Wind Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-19
Group
- Greencoat Humber Limited
is controlled by Claire Ann Machin Rogers
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-28, ceased 2020-11-19 · source: Companies House PSC register
Ultimately controlled by Claire Ann Machin Rogers.
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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
- Matthew Derek George Ridley Director · appointed 2024
- Pablo Mariano Hernandez De Riquer Director · appointed 2020
- Michael Kok Zhiong Wu Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Matthew Derek George Ridley Director · appointed 2024
- Pablo Mariano Hernandez De Riquer Director · appointed 2020
- Michael Kok Zhiong Wu Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12980043
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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