Menna Overview
Here’s a quick overview of HOYLAKE WIND LIMITED 👀 — a London based business that started in 2021.
HOYLAKE WIND LIMITED
- Company statusactive
- Company No13701484
- Age4 years 9 months Incorporated 25 October 2021
- Officers4
Address
5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
HOYLAKE WIND LIMITED is an active company incorporated on 25 October 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 30 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Confirmation Statement With Updates
3 Years Ago on 24 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 03 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 02 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 01 Jul 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 04 May 2022
Legacy
4 Years Ago on 24 Feb 2022
Capital Allotment Shares
4 Years Ago on 18 Feb 2022
Resolution
4 Years Ago on 16 Feb 2022
Legacy
4 Years Ago on 16 Feb 2022
Capital Allotment Shares
4 Years Ago on 23 Dec 2021
Capital Allotment Shares
4 Years Ago on 22 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 15 Nov 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | corporate secretary | 10 Nov 2021 | |
| PACKWOOD, Stephen Lewis Harmon | director | Jul 1981 | 25 Apr 2025 |
| PARRA ESTESO, Ramon | director | Feb 1978 | 20 Jul 2022 |
| RIDLEY, Matthew Derek George | director | Jan 1978 | 01 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Greencoat Renewable Income Lp | 30 Nov 2021 | |
| Norose Company Secretarial Services Limited | 25 Oct 2021 | |
| Greencoat Uk Wind Holdco Limited | 25 Oct 2021 |
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OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED, NOROSE COMPANY SECRETARIAL SERVICES LIMITED, LEE, Constance Wing-Yin are mutual persons.
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OCORIAN ADMINISTRATION (UK) LIMITED, LEE, Constance Wing-Yin are mutual persons.
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OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED, LEE, Constance Wing-Yin are mutual persons.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED, RIDLEY, Matthew Derek George are mutual persons.
OCORIAN ADMINISTRATION (UK) LIMITED, LILLEY, Stephen Bernard are mutual persons.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED, LEE, Constance Wing-Yin are mutual persons.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
PACKWOOD, Stephen Lewis Harmon, LEE, Constance Wing-Yin are mutual persons.
PACKWOOD, Stephen Lewis Harmon, RIDLEY, Matthew Derek George, FUMAGALLI, Laurence Jon, LILLEY, Stephen Bernard are mutual persons.
PACKWOOD, Stephen Lewis Harmon, RIDLEY, Matthew Derek George, FUMAGALLI, Laurence Jon, LILLEY, Stephen Bernard are mutual persons.
PACKWOOD, Stephen Lewis Harmon, RIDLEY, Matthew Derek George, FUMAGALLI, Laurence Jon are mutual persons.
PACKWOOD, Stephen Lewis Harmon, PARRA ESTESO, Ramon, RIDLEY, Matthew Derek George, FUMAGALLI, Laurence Jon are mutual persons.
PACKWOOD, Stephen Lewis Harmon, RIDLEY, Matthew Derek George, FUMAGALLI, Laurence Jon are mutual persons.
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PACKWOOD, Stephen Lewis Harmon, RIDLEY, Matthew Derek George, FUMAGALLI, Laurence Jon are mutual persons.
PACKWOOD, Stephen Lewis Harmon are mutual persons.
PACKWOOD, Stephen Lewis Harmon are mutual persons.
PACKWOOD, Stephen Lewis Harmon are mutual persons.
PACKWOOD, Stephen Lewis Harmon are mutual persons.
PACKWOOD, Stephen Lewis Harmon are mutual persons.
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RIDLEY, Matthew Derek George, FUMAGALLI, Laurence Jon, LILLEY, Stephen Bernard are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HOYLAKE WIND LIMITED 👀 — a London based business that started in 2021.