NORTH HOYLE WIND FARM LIMITED
Active - Accounts Filed
General Information
NAME
NORTH HOYLE WIND FARM LIMITED
COMPANY NUMBER
02904841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
04/03/1994
(30 years and 8 months old)
WEBSITE
GREENCOAT-UKWIND.COM
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/01/2001
11/09/2017
NWP OFFSHORE LIMITED
View all previous names
LONDON
EC3M 3BY
5th Floor, 20 Fenchurch Street
London
EC3M 3BY
Riverside House
Furlong Road
Bourne End
Buckinghamshire
SL8 5AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENCOAT UK WIND HOLDCO LIMITED | Active - Accounts Filed | View Report |
| NORTH HOYLE WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 12/01/2024 | Constance Wing-Yin Lee (923766772) has left the board |
Credit Risk Overview
Want to learn more about NORTH HOYLE WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTH HOYLE WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH HOYLE WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
OCORIAN ADMINISTRATION (UK) LIMITED 06/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 138 Past: 24 |
View Report |
|
30/09/2019 - Present (5 years and 2 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 16 Past: 3 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 36 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
04/03/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 12/01/2024 | Constance Wing-Yin Lee (923766772) has left the board |
| 07/09/2023 | New Accounts filed |
| 15/05/2023 | Stephen Bernard Lilley (911516089) has left the board |
| 12/05/2023 | Laurence Jon Fumagalli (916115050) has left the board |
| 08/05/2023 | New Board Member Faheem Zaka Sheikh (930863987) Appointed |
| 08/05/2023 | New Board Member Sara Sancho (929633350) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 09/10/2019 | New Board Member Pablo Mariano Hernandez De Riquer (925839668) Appointed |
| 03/10/2019 | Jason Paul Porter (920328061) has left the board |
| 19/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 25/09/2017 | HERITAGE ADMINISTRATION SERVICES LIMITED (923763378) has left the board |
| 25/09/2017 | New Company Secretary HERITAGE ADMINISTRATION SERVICES LIMITED (917413002) Appointed |
| 19/09/2017 | New Board Member Jason Paul Porter (920328061) Appointed |
| 19/09/2017 | Jason Paul Porter (923763566) has left the board |
| 11/09/2017 | Dima Rifai (921625192) has left the board |
| 11/09/2017 | New Board Member Jason Paul Porter (923763566) Appointed |
| 11/09/2017 | Mark Alan Walters (914897752) has left the board |
| 11/09/2017 | Olov Mikael Kramer (921625158) has left the board |
| 11/09/2017 | MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) has left the board |
| 11/09/2017 | Steen Stavnsbo (918727487) has left the board |
| 11/09/2017 | Armando Andres Pena (912464756) has left the board |
| 11/09/2017 | Leanne Marie Bell (923334585) has left the board |
| 11/09/2017 | Matthew Joseph Leblanc (918469606) has left the board |
| 11/09/2017 | New Company Secretary HERITAGE ADMINISTRATION SERVICES LIMITED (923763378) Appointed |
| 11/09/2017 | New Board Member Constance Wing-Yin Lee (923766772) Appointed |
| 11/09/2017 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 11/09/2017 | New Board Member Bernard Stephen Lilley (911516089) Appointed |
| 11/09/2017 | Change in Reg. Office |
| 15/06/2017 | New Board Member Leanne Marie Bell (923334585) Appointed |
| 14/04/2017 | New Accounts filed |
| 10/03/2017 | Stephen Johnson (921616201) has left the board |
| 10/03/2017 | Nikolaus Thaddaeus Roessner (919011752) has left the board |
| 18/02/2017 | New Confirmation Statement filed |
| 31/10/2016 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 31/10/2016 | MAPLES FIDUCIARY SERVICES (UK) LIMITED (921629411) has left the board |
| 25/10/2016 | New Board Member Nikolaus Thaddaeus Roessner (919011752) Appointed |
| 25/10/2016 | Nikolaus Roessner (921637500) has left the board |
| 24/10/2016 | Stephen Johnson (913332967) has left the board |
| 24/10/2016 | Olov Mikael Kramer (921629435) has left the board |
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