Menna Overview
Here’s a quick overview of NORTH HOYLE WIND FARM LIMITED 👀 — a London based business that started in 1994.
NORTH HOYLE WIND FARM LIMITED
- Company statusactive
- Company No02904841
- Age32 years 4 months Incorporated 4 March 1994
- Officers4
Address
5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
NORTH HOYLE WIND FARM LIMITED is an active company incorporated on 4 March 1994 and based in London, England. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 31 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 May 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Oct 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 01 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 16 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | corporate secretary | 06 Sept 2017 | |
| HERNANDEZ DE RIQUER, Pablo Mariano | director | Aug 1985 | 30 Sept 2019 |
| SANCHO PERIS, Sara | director | Aug 1979 | 01 May 2023 |
| WU, Michael Kok Zhiong | director | Dec 1990 | 25 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Greencoat Uk Wind Holdco Limited | 06 Sept 2017 | |
| Beaufort Wind Limited | 06 Apr 2016 |
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Here’s a quick overview of NORTH HOYLE WIND FARM LIMITED 👀 — a London based business that started in 1994.