Greencoat London Array Holdco Limited
Company 14997531 Active
Connected board network
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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
- Stephen Lewis Harmon Packwood Director · appointed 2025
- Matthew Derek George Ridley Director · appointed 2023
- Jan-Hendrik Siemens Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Stephen Lewis Harmon Packwood Director · appointed 2025
- Matthew Derek George Ridley Director · appointed 2023
- Jan-Hendrik Siemens Director · appointed 2025
Left in the last 12 months
- Wolfram Norbert Hans Von Braunschweig Director · appointed 2023 · resigned 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
- Greencoat London Array Limited 3 shared directors
- Bishopthorpe Wind Farm Limited 2 shared directors
- Andershaw Wind Power Limited 2 shared directors
- Greencoat UK Wind Holdco Limited 2 shared directors
- Greencoat Burbo Extension Holding (UK) Limited 2 shared directors
- Greencoat Dunmaglass Holdco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14997531 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/2023 |
| 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.
- Greencoat UK Wind Holdco Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-07-12 - Norose Company Secretarial Services Limited ceased 2023-07-12
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Greencoat London Array Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-27
Officers (8)
- Jan-Hendrik Siemens Director · appointed 2025
- Stephen Lewis Harmon Packwood Director · appointed 2025
- Matthew Derek George Ridley Director · appointed 2023
Show 5 former officers
- Wolfram Norbert Hans Von Braunschweig Director · appointed 2023 · resigned 2025
- Peter Hermann Jung Director · appointed 2023 · resigned 2023
- Stephen Bernard Lilley Director · appointed 2023 · resigned 2023
- Thomas James Vince Director · appointed 2023 · resigned 2023
- Laurence Jon Fumagalli Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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