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North Hoyle Wind Farm Limited

02904841

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5TH FLOOR, 20, LONDON, EC3M 3BY
Incorporated 04/03/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

35110
Production of electricity

Officers

Ocorian Administration (Uk) Limited

secretary · Since 06/09/2017

Also on 249 other boards

Mr Pablo Mariano Hernandez De Riquer

director · Since 30/09/2019

ASSET MANAGER

SPANISH · ENGLAND · Age 40

Also on 4 other boards

Ms Sara Sancho Peris

director · Since 01/05/2023

DIRECTOR

SPANISH · UNITED KINGDOM · Age 46

Also on 10 other boards

Mr Michael Kok Zhiong Wu

director · Since 25/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 10 other boards

Persons with Significant Control

Greencoat Uk Wind Holdco Limited

75–100% shares

5th Floor, 20 Fenchurch Street, London, EC3M 3BY

Reg: 08359703 · England · Private Limited Company

Notified 06/09/2017

Former PSCs

Beaufort Wind Limited

Ceased 06/09/2017

Charges0 outstanding

charge
satisfied

THE BANK OF TOKYO-MITSUBISHI LIMITED AS SECURITY TRUSTEE

Created 21/03/2006Registered 11/04/2006Satisfied 14/09/2017
charge
satisfied

NPOWER RENEWABLES LIMITED

Created 23/03/2006Registered 31/03/2006Satisfied 12/09/2017
charge
satisfied

NPOWER RENEWABLES LIMITED

Created 30/12/2005Registered 14/01/2006Satisfied 12/09/2017
charge
satisfied

NPOWER RENEWABLES LIMITED (THE BENEFICIARY)

Created 30/12/2005Registered 12/01/2006Satisfied 12/09/2017
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI LTD ACTING AS SECURITY TRUSTEE

Created 30/12/2005Registered 11/01/2006Satisfied 14/09/2017
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI LIMITED AS AGENT FOR THE FINANCE PARTIES

Created 30/12/2005Registered 11/01/2006Satisfied 14/09/2017