Greencoat Humber Limited
Company 12980043 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
- 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.
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
- London Array Limited 3 shared directors
- RWE Renewables UK Humber Wind Limited 3 shared directors
- North Hoyle Wind Farm Limited 2 shared directors
Connected through a shared director
- Fenland Windfarms Limited 1 shared director
- Rhyl Flats Wind Farm Limited 1 shared director
- Little Cheyne Court Wind Farm Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12980043 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/2020 |
| 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.
- 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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RWE Renewables UK Humber Wind Limited
25-50% shares, 25-50% voting · notified 2020-12-15
Officers (7)
- Michael Kok Zhiong Wu Director · appointed 2025
- Matthew Derek George Ridley Director · appointed 2024
- Pablo Mariano Hernandez De Riquer Director · appointed 2020
Show 4 former officers
- Stephen Bernard Lilley Director · appointed 2020 · resigned 2025
- Laurence Jon Fumagalli Director · appointed 2020 · resigned 2024
- Constance Wing-Yin Lee Director · appointed 2020 · resigned 2023
- Claire Ann Machin Rogers Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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