Hoylake Wind Limited

13701484

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 25/10/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ocorian Administration (Uk) Limited

secretary · Since 10/11/2021

Also on 249 other boards

Mr Matthew Derek George Ridley

director · Since 01/03/2024

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Mr Stephen Lewis Harmon Packwood

director · Since 25/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 12 other boards

Miss Sara Sancho Peris

director · Since 28/04/2026

SPANISH · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

Greencoat Uk Wind Holdco Limited

50–75% shares

50–75% votes

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

Reg: 08359703 · Companies House · Corporate

Notified 25/10/2021

Schroders Greencoat Uk Lp

25–50% shares

25–50% votes

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sl033932 · Scotland Companies House · Limited Partnership

Notified 30/11/2021

Former PSCs

Norose Company Secretarial Services Limited

Ceased 25/10/2021