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Companies/14997531

Greencoat London Array Holdco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-07-12 · No cessation recorded

Source record 182113956
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-12 · Ceased 2023-07-12

Source record 182126011

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
JS
Jan-Hendrik SiemensCurrent director
Appointed 2025-12-02
SP
Appointed 2025-04-29 · 1 yr · Director
+12 others
Appointed 2024-05-15 · 2 yrs
+71 others
MR
Matthew RidleyCurrent director
Appointed 2023-07-26 · 3 yrs · Investment Manager
+16 others
Show 5 historical appointments
WV
Wolfram Von BraunschweigResigned director
Resigned 2023-11-15 · 2 yrs · Director
PJ
Peter JungResigned director
Resigned 2023-07-21 · Investment Manager
SL
Stephen LilleyResigned director
Resigned 2023-07-12 · Investment Manager
TV
Thomas James VinceResigned director
Resigned 2023-07-12 · Co Secretary
LF
Laurence FumagalliResigned director
Resigned 2023-07-12 · 1 yr · Investment Manager

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
1
65 and over
0
Disqualified match
None active