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GREENCOAT KME HOLDCO LIMITED

Company number 15748160

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Dec 2024	AD01	Registered office address changed from The Peak 5 Wilton Road London SW1V 1AN United Kingdom to 20 Fenchurch Street London EC3M 3BY on 19 December 2024	View PDF Registered office address changed from The Peak 5 Wilton Road London SW1V 1AN United Kingdom to 20 Fenchurch Street London EC3M 3BY on 19 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	AP04	Appointment of Ocorian Administration (Uk) Limited as a secretary on 3 October 2024	View PDF Appointment of Ocorian Administration (Uk) Limited as a secretary on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 May 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	AP01	Appointment of Faheem Zaka Sheikh as a director on 7 October 2024	View PDF Appointment of Faheem Zaka Sheikh as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AP01	Appointment of Mr Javier Francisco Serrano Alonso as a director on 7 October 2024	View PDF Appointment of Mr Javier Francisco Serrano Alonso as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 29 May 2024	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 29 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	AD01	Registered office address changed from 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom to The Peak 5 Wilton Road London SW1V 1AN on 29 May 2024	View PDF Registered office address changed from 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom to The Peak 5 Wilton Road London SW1V 1AN on 29 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	TM01	Termination of appointment of Thomas James Vince as a director on 29 May 2024	View PDF Termination of appointment of Thomas James Vince as a director on 29 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	AP01	Appointment of Ms Constance Wing-Yin Lee as a director on 29 May 2024	View PDF Appointment of Ms Constance Wing-Yin Lee as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 29 May 2024	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 29 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	PSC02	Notification of Greencoat Uk Wind Holdco Limited as a person with significant control on 29 May 2024	View PDF Notification of Greencoat Uk Wind Holdco Limited as a person with significant control on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-05-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-05-29 GBP 1 - link opens in a new window - 20 pages (20 pages)

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