NORTH HOYLE WIND FARM LIMITED - LONDON


Company Profile Company Filings

Overview

NORTH HOYLE WIND FARM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NORTH HOYLE WIND FARM LIMITED was incorporated 30 years ago on 04/03/1994 and has the registered number: 02904841. The accounts status is FULL and accounts are next due on 30/09/2024.

NORTH HOYLE WIND FARM LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR, 20
LONDON
EC3M 3BY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NWP OFFSHORE LIMITED (until 11/09/2017)

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCORIAN ADMINISTRATION (UK) LIMITED Corporate Secretary 2017-09-06 CURRENT
MR PABLO MARIANO HERNANDEZ DE RIQUER Aug 1985 Spanish Director 2019-09-30 CURRENT
MS SARA SANCHO Aug 1979 Spanish Director 2023-05-01 CURRENT
MR FAHEEM ZAKA SHEIKH Dec 1984 British Director 2023-05-01 CURRENT
MS CONSTANCE WING-YIN LEE Sep 1974 British Director 2017-09-06 UNTIL 2024-01-09 RESIGNED
MRS JULIA LYNCH-WILLIAMS Dec 1967 British Director 2010-05-01 UNTIL 2014-03-31 RESIGNED
MR ALAN GEOFFREY MOORE May 1949 British Director 1998-05-26 UNTIL 2000-02-07 RESIGNED
MR STEPHEN BERNARD LILLEY Apr 1968 British Director 2017-09-06 UNTIL 2023-05-01 RESIGNED
MR STEPHEN JOHNSON Dec 1960 British Director 2016-07-31 UNTIL 2017-03-07 RESIGNED
GORDON MALCOLM KNIGHT Aug 1942 British Director 1994-03-04 UNTIL 1995-04-05 RESIGNED
MR STEPHEN BERNARD LILLEY Apr 1968 British Director 2007-08-22 UNTIL 2009-04-01 RESIGNED
MR OLOV MIKAEL KRAMER Jun 1953 Swedish Director 2016-10-11 UNTIL 2017-09-06 RESIGNED
ARMANDO ANDRES PENA Jan 1945 American Director 2010-11-11 UNTIL 2017-09-06 RESIGNED
MR EDMUND ALFRED LAZARUS Oct 1968 British Director 2005-12-30 UNTIL 2007-06-07 RESIGNED
MR MATTHEW JOSEPH LEBLANC Aug 1970 American Director 2014-01-29 UNTIL 2017-09-06 RESIGNED
MR KEVIN MCCULLOUGH Sep 1965 British Director 2004-05-13 UNTIL 2005-12-30 RESIGNED
SIMON JOHN WELLS Oct 1957 British Secretary 2001-01-15 UNTIL 2006-03-03 RESIGNED
CLARE MARIE ANN SHEPHERD Secretary 1994-03-04 UNTIL 1996-01-30 RESIGNED
MRS PENELOPE ANNE SAINSBURY British Secretary 2006-03-03 UNTIL 2011-05-09 RESIGNED
MRS DEIRDRE MAURA ROBINSON Secretary 2011-05-09 UNTIL 2014-01-29 RESIGNED
MR ANDREW STEPHEN JAMES RAMSAY Nov 1961 British Secretary 1996-02-05 UNTIL 1998-04-20 RESIGNED
MR JASON ANTHONY KEENE British Secretary 2000-02-07 UNTIL 2001-01-15 RESIGNED
MR PAUL LESLIE COWLING Sep 1960 Secretary 2008-04-24 UNTIL 2008-04-24 RESIGNED
MR CHRISTOPHER DAVID BARRAS British Secretary 2006-07-27 UNTIL 2016-10-11 RESIGNED
AFSHAN AHMED Aug 1960 British Secretary 1998-04-20 UNTIL 2000-01-04 RESIGNED
SIMON JOHN WELLS Oct 1957 British Secretary 2000-01-04 UNTIL 2000-02-07 RESIGNED
MRS PENELOPE ANNE SAINSBURY Secretary 2014-01-29 UNTIL 2016-10-11 RESIGNED
DR KEVIN NEAL AKHURST Dec 1952 British Director 2005-12-30 UNTIL 2008-02-01 RESIGNED
MAPLES FIDUCIARY SERVICES (UK) LIMITED Corporate Secretary 2016-10-11 UNTIL 2017-09-06 RESIGNED
MR LAURENCE JON FUMAGALLI Apr 1972 British Director 2017-09-06 UNTIL 2023-05-01 RESIGNED
MR BENJAMIN JAMES FREEMAN Sep 1977 British Director 2015-03-01 UNTIL 2016-10-11 RESIGNED
MS MARIA GEORGINA DELLACHA Jan 1975 British Director 2012-12-07 UNTIL 2015-07-03 RESIGNED
MR JAMES NIGEL SHELLEY COOPER May 1961 British Director 2009-10-27 UNTIL 2012-12-07 RESIGNED
MR PAUL COFFEY Sep 1969 British Director 2009-10-01 UNTIL 2015-02-28 RESIGNED
MR MARK PETER CHLADEK Feb 1973 British Director 2007-08-22 UNTIL 2009-10-27 RESIGNED
JOHN ALEXANDER GACA Nov 1948 British Director 1997-04-30 UNTIL 1998-05-26 RESIGNED
MR MARK PETER CHLADEK Feb 1973 British Director 2015-04-27 UNTIL 2016-07-31 RESIGNED
MR KENTON EDWARD BRADBURY Jan 1970 British Director 2009-04-01 UNTIL 2015-04-27 RESIGNED
MS LEANNE MARIE BELL May 1960 American Director 2017-06-07 UNTIL 2017-09-06 RESIGNED
JONATHAN GUY MADGWICK Apr 1960 British Director 2005-06-01 UNTIL 2005-12-30 RESIGNED
AFSHAN AHMED Aug 1960 British Director 2001-01-01 UNTIL 2001-01-15 RESIGNED
DR PETER FRANCIS CHESTER Feb 1929 British Director 1994-03-04 UNTIL 1995-12-31 RESIGNED
MR VINCENT RICHARD HARRIS May 1951 British Director 1996-03-28 UNTIL 1998-03-31 RESIGNED
MR RODERICK JAMES JACKSON Jul 1940 British Director 1996-01-01 UNTIL 1997-04-30 RESIGNED
MR PAUL LESLIE COWLING Sep 1960 British Director 2008-04-24 UNTIL 2010-04-30 RESIGNED
MR MICHAEL PARKER Oct 1976 British Director 2014-04-28 UNTIL 2016-10-11 RESIGNED
MR MICHAEL ANTHONY NAGLE Sep 1952 British Director 2007-08-22 UNTIL 2014-04-28 RESIGNED
DR HOLGER HIMMEL Mar 1974 German Director 2016-01-01 UNTIL 2016-10-11 RESIGNED
MR ALAN GEOFFREY MOORE May 1949 British Director 2001-01-15 UNTIL 2004-05-13 RESIGNED
MR KEVIN MCCULLOUGH Sep 1965 British Director 2008-02-01 UNTIL 2009-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greencoat Uk Wind Holdco Limited 2017-09-06 London   Ownership of shares 75 to 100 percent
Beaufort Wind Limited 2016-04-06 - 2017-09-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANGHOPE RIG WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
NORTH RHINS WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
GREENCOAT LONDON ARRAY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BICKER FEN WINDFARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
ML HOLDCO LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
KILDRUMMY WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
EARL’S HALL FARM WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
CLIMATE CHANGE CAPITAL WIND ENERGY ONSHORE HOLD CO LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CLIMATE CHANGE CAPITAL WIND ENERGY OFFSHORE HOLD CO LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MAERDY WINDFARM HOLDINGS LIMITED LONDON Dissolved... GROUP 35110 - Production of electricity
COTTON FARM WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
SYND HOLDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CRIGHSHANE AND CHURCH HILL HOLDCO LTD BELFAST NORTHERN IRELAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
TAPPAGHAN WIND FARM (N.I.) LIMITED BELFAST NORTHERN IRELAND Active FULL 35110 - Production of electricity
BIN MOUNTAIN WINDFARM (N.I.) LIMITED BELFAST NORTHERN IRELAND Active FULL 35130 - Distribution of electricity
SLIEVE DIVENA WIND FARM LIMITED BELFAST NORTHERN IRELAND Active FULL 35110 - Production of electricity
SLIEVE DIVENA WIND FARM NO. 2 LIMITED BELFAST NORTHERN IRELAND Active FULL 35110 - Production of electricity
CRIGHSHANE AND CHURCH HILL FUNDING LTD BELFAST NORTHERN IRELAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED EDINBURGH UNITED KINGDOM Active FULL 35110 - Production of electricity

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