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GREENCOAT WALNEY HOLDCO LIMITED

Company number 07541609

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Officers: 22 officers / 18 resignations

OCORIAN ADMINISTRATION (UK) LIMITED

Correspondence address
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland, BT3 9DT
Role Active
Secretary
Appointed on
2 September 2020

UK Limited Company What's this?

Registration number
07473349

HERNANDEZ DE RIQUER, Pablo Mariano

Correspondence address
5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY
Role Active
Director
Date of birth
August 1985
Appointed on
2 September 2020
Nationality
Spanish
Country of residence
England
Occupation
Asset Manager

LILLEY, Stephen Bernard

Correspondence address
5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY
Role Active
Director
Date of birth
April 1968
Appointed on
2 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

SHEIKH, Faheem Zaka

Correspondence address
5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY
Role Active
Director
Date of birth
December 1984
Appointed on
1 May 2023
Nationality
British
Country of residence
England
Occupation
Director

DONNELLY, Lawrence John Vincent

Correspondence address
Inveralmond House 200, Dunkeld Road, Perth, PH1 3AQ
Role Resigned
Secretary
Appointed on
24 February 2011
Resigned on
1 December 2014

FAIRBAIRN, Sally

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Secretary
Appointed on
1 December 2014
Resigned on
7 August 2019

O'CONNOR, Bernard Michael

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Secretary
Appointed on
7 August 2019
Resigned on
2 September 2020

ANVERALI, Sid, Mr.

Correspondence address
Orbis Energy Building, Wilde Street, Lowestoft, Suffolk, United Kingdom, NR32 1XH
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 June 2017
Resigned on
30 March 2018
Nationality
British
Country of residence
England
Occupation
Company Director

COOLEY, Paul Gerald

Correspondence address
1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
Role Resigned
Director
Date of birth
January 1971
Appointed on
13 February 2020
Resigned on
2 September 2020
Nationality
Irish
Country of residence
Scotland
Occupation
Engineer

DILLON, Susan

Correspondence address
Sse Renewables, Abbots Place, Walnut Tree Close, Guildford, Surrey, GU1 4RW
Role Resigned
Director
Date of birth
March 1978
Appointed on
20 May 2011
Resigned on
17 July 2012
Nationality
Irish
Country of residence
United Kingdom
Occupation
Finance Manager

DOWNES, John Anthony

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
May 1970
Appointed on
13 February 2020
Resigned on
2 September 2020
Nationality
British
Country of residence
Scotland
Occupation
Company Director

FUMAGALLI, Laurence Jon

Correspondence address
5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY
Role Resigned
Director
Date of birth
April 1972
Appointed on
2 September 2020
Resigned on
1 May 2023
Nationality
British
Country of residence
England
Occupation
Investment Manager

GIBLIN, Caoimhe Mary

Correspondence address
Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18
Role Resigned
Director
Date of birth
August 1976
Appointed on
3 March 2011
Resigned on
22 September 2014
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

HARLEY, Elaine

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
October 1969
Appointed on
13 February 2020
Resigned on
2 September 2020
Nationality
British
Country of residence
Scotland
Occupation
Hr Partner

HONEYMAN, Alexander Hughes

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
February 1960
Appointed on
13 February 2020
Resigned on
2 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Project Development

LEE, Constance Wing-Yin

Correspondence address
5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY
Role Resigned
Director
Date of birth
September 1974
Appointed on
2 September 2020
Resigned on
1 May 2023
Nationality
British,American
Country of residence
England
Occupation
Investment Manager

MCCUTCHEON, Finlay Alexander

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
November 1977
Appointed on
13 February 2020
Resigned on
2 September 2020
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MCCUTCHEON, Finlay Alexander

Correspondence address
1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
Role Resigned
Director
Date of birth
November 1977
Appointed on
25 February 2013
Resigned on
17 May 2017
Nationality
British
Country of residence
Scotland
Occupation
Corporate Manager

O'REGAN, Barry

Correspondence address
Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18
Role Resigned
Director
Date of birth
November 1977
Appointed on
13 February 2020
Resigned on
2 September 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

ROSE, Stephen Paul

Correspondence address
Orbis Energy Building, Wilde Street, Lowestoft, Suffolk, United Kingdom, NR32 1XH
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 June 2017
Resigned on
18 June 2018
Nationality
British
Country of residence
England
Occupation
Head Of Offshore Wind Generation

SMITH, James Isaac

Correspondence address
Inveralmond House 200, Dunkeld Road, Perth, United Kingdom, PH1 3AQ
Role Resigned
Director
Date of birth
March 1962
Appointed on
24 February 2011
Resigned on
2 September 2020
Nationality
British
Country of residence
Scotland
Occupation
Engineer

WILLIAMSON, Jeremy

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
April 1966
Appointed on
13 February 2020
Resigned on
2 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director