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Home > England & Wales Companies > NORTH HOYLE WIND FARM LIMITED
Company Information for

NORTH HOYLE WIND FARM LIMITED

5TH FLOOR, 20, FENCHURCH STREET, LONDON, EC3M 3BY,
Company Registration Number
02904841
Private Limited Company
Active

Company Overview

About North Hoyle Wind Farm Ltd
NORTH HOYLE WIND FARM LIMITED was founded on 1994-03-04 and has its registered office in London. The organisation's status is listed as "Active". North Hoyle Wind Farm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NORTH HOYLE WIND FARM LIMITED
 
Legal Registered Office
5TH FLOOR, 20
FENCHURCH STREET
LONDON
EC3M 3BY
Other companies in SN5
 
Previous Names
NWP OFFSHORE LIMITED11/09/2017
Filing Information
Company Number 02904841
Company ID Number 02904841
Date formed 1994-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 20:27:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH HOYLE WIND FARM LIMITED
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Company Officers of NORTH HOYLE WIND FARM LIMITED

Current Directors
Officer Role Date Appointed
ESTERA ADMINISTRATION (UK) LIMITED
 Company Secretary 2017-09-06
LAURENCE JON FUMAGALLI
 Director 2017-09-06
CONSTANCE WING-YIN LEE
 Director 2017-09-06
STEPHEN BERNARD LILLEY
 Director 2017-09-06
JASON PAUL PORTER
 Director 2017-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
J.P. MORGAN SECRETARIES (UK) LIMITED
 Company Secretary 2016-10-11 2017-09-06
LEANNE MARIE BELL
 Director 2017-06-07 2017-09-06
STEPHEN JOHNSON
 Director 2016-07-31 2017-03-07
CHRISTOPHER DAVID BARRAS
 Company Secretary 2006-07-27 2016-10-11
PENELOPE ANNE SAINSBURY
 Company Secretary 2014-01-29 2016-10-11
BENJAMIN JAMES FREEMAN
 Director 2015-03-01 2016-10-11
HOLGER HIMMEL
 Director 2016-01-01 2016-10-11
MARK PETER CHLADEK
 Director 2015-04-27 2016-07-31
MARIA GEORGINA DELLACHA
 Director 2012-12-07 2015-07-03
KENTON EDWARD BRADBURY
 Director 2009-04-01 2015-04-27
PAUL COFFEY
 Director 2009-10-01 2015-02-28
DEIRDRE MAURA ROBINSON
 Company Secretary 2011-05-09 2014-01-29
JAMES NIGEL SHELLEY COOPER
 Director 2009-10-27 2012-12-07
PENELOPE ANNE SAINSBURY
 Company Secretary 2006-03-03 2011-05-09
PAUL LESLIE COWLING
 Director 2008-04-24 2010-04-30
MARK PETER CHLADEK
 Director 2007-08-22 2009-10-27
PAUL LESLIE COWLING
 Company Secretary 2008-04-24 2008-04-24
KEVIN NEAL AKHURST
 Director 2005-12-30 2008-02-01
SIMON JOHN WELLS
 Company Secretary 2001-01-15 2006-03-03
JASON ANTHONY KEENE
 Company Secretary 2000-02-07 2001-01-15
AFSHAN AHMED
 Director 2001-01-01 2001-01-15
SIMON JOHN WELLS
 Company Secretary 2000-01-04 2000-02-07
AFSHAN AHMED
 Company Secretary 1998-04-20 2000-01-04
JOHN ALEXANDER GACA
 Director 1997-04-30 1998-05-26
ANDREW STEPHEN JAMES RAMSAY
 Company Secretary 1996-02-05 1998-04-20
VINCENT RICHARD HARRIS
 Director 1996-03-28 1998-03-31
RODERICK JAMES JACKSON
 Director 1996-01-01 1997-04-30
CLARE MARIE ANN SHEPHERD
 Company Secretary 1994-03-04 1996-01-30
PETER FRANCIS CHESTER
 Director 1994-03-04 1995-12-31
GORDON MALCOLM KNIGHT
 Director 1994-03-04 1995-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ESTERA ADMINISTRATION (UK) LIMITED OCORIAN TRUSTEE (UK) LIMITED Company Secretary 2018-07-25 CURRENT 2016-03-21 Active
ESTERA ADMINISTRATION (UK) LIMITED HILLARY BIDCO LIMITED Company Secretary 2017-10-25 CURRENT 2012-03-23 Liquidation
ESTERA ADMINISTRATION (UK) LIMITED M-HANCE GROUP LIMITED Company Secretary 2017-10-25 CURRENT 2010-03-25 Active
ESTERA ADMINISTRATION (UK) LIMITED GARDNER AEROSPACE - CONSETT LIMITED Company Secretary 2017-10-25 CURRENT 2016-04-18 Active
ESTERA ADMINISTRATION (UK) LIMITED E REALISATIONS 2020 LIMITED Company Secretary 2017-10-25 CURRENT 2002-10-18 In Administration
ESTERA ADMINISTRATION (UK) LIMITED AMDEGA LIMITED Company Secretary 2017-10-25 CURRENT 2011-06-07 Active
ESTERA ADMINISTRATION (UK) LIMITED C BIDCO LIMITED Company Secretary 2017-10-25 CURRENT 2015-03-02 Liquidation
ESTERA ADMINISTRATION (UK) LIMITED M-HANCE LIMITED Company Secretary 2017-10-25 CURRENT 1978-05-23 Active
ESTERA ADMINISTRATION (UK) LIMITED SLIEVE DIVENA WIND FARM LIMITED Company Secretary 2017-08-24 CURRENT 2006-09-25 Active
ESTERA ADMINISTRATION (UK) LIMITED CORRIEGARTH WIND ENERGY HOLDINGS LIMITED Company Secretary 2017-08-22 CURRENT 2003-07-28 Active - Proposal to Strike off
ESTERA ADMINISTRATION (UK) LIMITED CORRIEGARTH WIND ENERGY LIMITED Company Secretary 2017-08-22 CURRENT 2014-09-16 Active
ESTERA ADMINISTRATION (UK) LIMITED BISHOPTHORPE WIND FARM LIMITED Company Secretary 2017-06-30 CURRENT 2011-04-04 Active
ESTERA ADMINISTRATION (UK) LIMITED HIPGNOSIS SFH I LIMITED Company Secretary 2017-06-08 CURRENT 2017-06-08 Active
ESTERA ADMINISTRATION (UK) LIMITED LIBERTY 2 USA LIMITED Company Secretary 2016-12-14 CURRENT 2016-05-16 Active - Proposal to Strike off
ESTERA ADMINISTRATION (UK) LIMITED HDI USA REAL ESTATE BOND 1 PLC Company Secretary 2016-10-07 CURRENT 2016-10-07 Active - Proposal to Strike off
ESTERA ADMINISTRATION (UK) LIMITED GREENCOAT SOLAR ASSETS I LIMITED Company Secretary 2016-09-13 CURRENT 2016-09-13 Active
ESTERA ADMINISTRATION (UK) LIMITED SCREGGAGH WINDFARM LTD Company Secretary 2016-06-30 CURRENT 2005-01-13 Active
ESTERA ADMINISTRATION (UK) LIMITED EDUINVEST LIMITED Company Secretary 2016-01-12 CURRENT 2016-01-12 Active - Proposal to Strike off
ESTERA ADMINISTRATION (UK) LIMITED STROUPSTER CAITHNESS WIND FARM LIMITED Company Secretary 2015-12-01 CURRENT 2012-10-16 Active
ESTERA ADMINISTRATION (UK) LIMITED SIXPENNY WOOD WINDFARM LIMITED Company Secretary 2014-08-22 CURRENT 2004-04-19 Active
ESTERA ADMINISTRATION (UK) LIMITED YELVERTOFT WIND FARM LIMITED Company Secretary 2014-08-22 CURRENT 2007-09-11 Active
ESTERA ADMINISTRATION (UK) LIMITED NORTH RHINS WIND FARM LIMITED Company Secretary 2014-08-22 CURRENT 2004-12-10 Active
ESTERA ADMINISTRATION (UK) LIMITED DRONE HILL WIND FARM LIMITED Company Secretary 2014-08-22 CURRENT 2004-09-06 Active
ESTERA ADMINISTRATION (UK) LIMITED SYND HOLDCO LIMITED Company Secretary 2014-08-22 CURRENT 2014-08-13 Active
ESTERA ADMINISTRATION (UK) LIMITED MAERDY WINDFARM LIMITED Company Secretary 2014-06-30 CURRENT 2008-09-05 Active
ESTERA ADMINISTRATION (UK) LIMITED KILDRUMMY WIND FARM LIMITED Company Secretary 2014-06-30 CURRENT 2010-10-07 Active
ESTERA ADMINISTRATION (UK) LIMITED SHUBAN 9 LIMITED Company Secretary 2014-03-01 CURRENT 2013-08-20 Active - Proposal to Strike off
ESTERA ADMINISTRATION (UK) LIMITED COTTON FARM WIND FARM LIMITED Company Secretary 2013-10-28 CURRENT 2011-11-01 Active
ESTERA ADMINISTRATION (UK) LIMITED BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED Company Secretary 2013-10-16 CURRENT 2003-08-29 Active
ESTERA ADMINISTRATION (UK) LIMITED OCORIAN DEPOSITARY (UK) LIMITED Company Secretary 2013-06-19 CURRENT 2013-06-19 Active
ESTERA ADMINISTRATION (UK) LIMITED TAPPAGHAN WIND FARM (N.I.) LIMITED Company Secretary 2013-03-27 CURRENT 2003-09-24 Active
ESTERA ADMINISTRATION (UK) LIMITED BIN MOUNTAIN WINDFARM (N.I.) LIMITED Company Secretary 2013-03-27 CURRENT 2003-10-27 Active
ESTERA ADMINISTRATION (UK) LIMITED CARCANT WINDFARM (SCOTLAND) LIMITED Company Secretary 2013-03-27 CURRENT 2007-01-22 Active
ESTERA ADMINISTRATION (UK) LIMITED GREENCOAT UK WIND HOLDCO LIMITED Company Secretary 2013-01-14 CURRENT 2013-01-14 Active
ESTERA ADMINISTRATION (UK) LIMITED GREENCOAT UK WIND PLC Company Secretary 2012-12-04 CURRENT 2012-12-04 Active
LAURENCE JON FUMAGALLI BROCKAGHBOY WINDFARM LTD Director 2018-03-07 CURRENT 2007-12-13 Active
LAURENCE JON FUMAGALLI FENLAND WINDFARMS LIMITED Director 2017-10-31 CURRENT 2004-03-19 Active
LAURENCE JON FUMAGALLI BICKER FEN WINDFARM LIMITED Director 2017-10-31 CURRENT 2008-09-26 Active
LAURENCE JON FUMAGALLI SLIEVE DIVENA WIND FARM LIMITED Director 2017-08-24 CURRENT 2006-09-25 Active
LAURENCE JON FUMAGALLI CORRIEGARTH WIND ENERGY HOLDINGS LIMITED Director 2017-08-22 CURRENT 2003-07-28 Active - Proposal to Strike off
LAURENCE JON FUMAGALLI CORRIEGARTH WIND ENERGY LIMITED Director 2017-08-22 CURRENT 2014-09-16 Active
LAURENCE JON FUMAGALLI BISHOPTHORPE WIND FARM LIMITED Director 2017-06-30 CURRENT 2011-04-04 Active
LAURENCE JON FUMAGALLI GREENCOAT SOLAR ASSETS II LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
LAURENCE JON FUMAGALLI LANGHOPE RIG WIND FARM LIMITED Director 2017-03-24 CURRENT 1999-10-12 Active
LAURENCE JON FUMAGALLI GREENCOAT SOLAR ASSETS I LIMITED Director 2017-03-13 CURRENT 2016-09-13 Active
LAURENCE JON FUMAGALLI SCHRODERS GREENCOAT INVESTMENT LIMITED Director 2017-02-17 CURRENT 2016-09-07 Active
LAURENCE JON FUMAGALLI SCREGGAGH WINDFARM LTD Director 2016-06-30 CURRENT 2005-01-13 Active
LAURENCE JON FUMAGALLI STROUPSTER CAITHNESS WIND FARM LIMITED Director 2015-12-01 CURRENT 2012-10-16 Active
LAURENCE JON FUMAGALLI MAERDY WINDFARM HOLDINGS LIMITED Director 2014-06-30 CURRENT 2011-11-01 Dissolved 2015-05-05
LAURENCE JON FUMAGALLI MAERDY WINDFARM LIMITED Director 2014-06-30 CURRENT 2008-09-05 Active
LAURENCE JON FUMAGALLI KILDRUMMY WIND FARM LIMITED Director 2014-06-30 CURRENT 2010-10-07 Active
LAURENCE JON FUMAGALLI ML HOLDCO LIMITED Director 2013-11-08 CURRENT 2008-12-23 Dissolved 2015-05-05
LAURENCE JON FUMAGALLI EARL’S HALL FARM WIND FARM LIMITED Director 2013-10-02 CURRENT 2010-12-08 Active
LAURENCE JON FUMAGALLI COTTON FARM WIND FARM LIMITED Director 2013-10-02 CURRENT 2011-11-01 Active
LAURENCE JON FUMAGALLI TAPPAGHAN WIND FARM (N.I.) LIMITED Director 2013-03-27 CURRENT 2003-09-24 Active
LAURENCE JON FUMAGALLI BIN MOUNTAIN WINDFARM (N.I.) LIMITED Director 2013-03-27 CURRENT 2003-10-27 Active
LAURENCE JON FUMAGALLI CARCANT WINDFARM (SCOTLAND) LIMITED Director 2013-03-27 CURRENT 2007-01-22 Active
LAURENCE JON FUMAGALLI BRAES OF DOUNE HOLDING COMPANY LIMITED Director 2013-03-26 CURRENT 2002-11-29 Dissolved 2014-04-25
LAURENCE JON FUMAGALLI GREENCOAT UK WIND HOLDCO LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active
STEPHEN BERNARD LILLEY BROCKAGHBOY WINDFARM LTD Director 2018-03-07 CURRENT 2007-12-13 Active
STEPHEN BERNARD LILLEY FENLAND WINDFARMS LIMITED Director 2017-10-31 CURRENT 2004-03-19 Active
STEPHEN BERNARD LILLEY BICKER FEN WINDFARM LIMITED Director 2017-10-31 CURRENT 2008-09-26 Active
STEPHEN BERNARD LILLEY SLIEVE DIVENA WIND FARM LIMITED Director 2017-08-24 CURRENT 2006-09-25 Active
STEPHEN BERNARD LILLEY CORRIEGARTH WIND ENERGY HOLDINGS LIMITED Director 2017-08-22 CURRENT 2003-07-28 Active - Proposal to Strike off
STEPHEN BERNARD LILLEY CORRIEGARTH WIND ENERGY LIMITED Director 2017-08-22 CURRENT 2014-09-16 Active
STEPHEN BERNARD LILLEY BISHOPTHORPE WIND FARM LIMITED Director 2017-06-30 CURRENT 2011-04-04 Active
STEPHEN BERNARD LILLEY LANGHOPE RIG WIND FARM LIMITED Director 2017-03-24 CURRENT 1999-10-12 Active
STEPHEN BERNARD LILLEY SCHRODERS GREENCOAT INVESTMENT LIMITED Director 2017-02-17 CURRENT 2016-09-07 Active
STEPHEN BERNARD LILLEY SCREGGAGH WINDFARM LTD Director 2016-06-30 CURRENT 2005-01-13 Active
STEPHEN BERNARD LILLEY CLYDE WINDFARM (SCOTLAND) LIMITED Director 2016-03-18 CURRENT 2005-03-04 Active
STEPHEN BERNARD LILLEY STROUPSTER CAITHNESS WIND FARM LIMITED Director 2015-12-01 CURRENT 2012-10-16 Active
STEPHEN BERNARD LILLEY SIXPENNY WOOD WINDFARM LIMITED Director 2014-08-22 CURRENT 2004-04-19 Active
STEPHEN BERNARD LILLEY YELVERTOFT WIND FARM LIMITED Director 2014-08-22 CURRENT 2007-09-11 Active
STEPHEN BERNARD LILLEY NORTH RHINS WIND FARM LIMITED Director 2014-08-22 CURRENT 2004-12-10 Active
STEPHEN BERNARD LILLEY DRONE HILL WIND FARM LIMITED Director 2014-08-22 CURRENT 2004-09-06 Active
STEPHEN BERNARD LILLEY SYND HOLDCO LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
STEPHEN BERNARD LILLEY MAERDY WINDFARM LIMITED Director 2014-06-30 CURRENT 2008-09-05 Active
STEPHEN BERNARD LILLEY KILDRUMMY WIND FARM LIMITED Director 2014-06-30 CURRENT 2010-10-07 Active
STEPHEN BERNARD LILLEY ML HOLDCO LIMITED Director 2013-11-08 CURRENT 2008-12-23 Dissolved 2015-05-05
STEPHEN BERNARD LILLEY EARL’S HALL FARM WIND FARM LIMITED Director 2013-10-02 CURRENT 2010-12-08 Active
STEPHEN BERNARD LILLEY COTTON FARM WIND FARM LIMITED Director 2013-10-02 CURRENT 2011-11-01 Active
STEPHEN BERNARD LILLEY TAPPAGHAN WIND FARM (N.I.) LIMITED Director 2013-03-27 CURRENT 2003-09-24 Active
STEPHEN BERNARD LILLEY BIN MOUNTAIN WINDFARM (N.I.) LIMITED Director 2013-03-27 CURRENT 2003-10-27 Active
STEPHEN BERNARD LILLEY BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED Director 2013-03-27 CURRENT 2003-08-29 Active
STEPHEN BERNARD LILLEY CARCANT WINDFARM (SCOTLAND) LIMITED Director 2013-03-27 CURRENT 2007-01-22 Active
STEPHEN BERNARD LILLEY BRAES OF DOUNE HOLDING COMPANY LIMITED Director 2013-03-26 CURRENT 2002-11-29 Dissolved 2014-04-25
STEPHEN BERNARD LILLEY LITTLE CHEYNE COURT WIND FARM LIMITED Director 2013-03-25 CURRENT 2005-11-16 Active
STEPHEN BERNARD LILLEY RHYL FLATS WIND FARM LIMITED Director 2013-03-25 CURRENT 2005-06-21 Active
STEPHEN BERNARD LILLEY GREENCOAT UK WIND HOLDCO LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active
JASON PAUL PORTER SLIEVE DIVENA WIND FARM LIMITED Director 2018-04-25 CURRENT 2006-09-25 Active
JASON PAUL PORTER BROCKAGHBOY WINDFARM LTD Director 2018-03-07 CURRENT 2007-12-13 Active
JASON PAUL PORTER CLYDE WINDFARM (SCOTLAND) LIMITED Director 2017-10-31 CURRENT 2005-03-04 Active
JASON PAUL PORTER TAPPAGHAN WIND FARM (N.I.) LIMITED Director 2017-03-20 CURRENT 2003-09-24 Active
JASON PAUL PORTER BIN MOUNTAIN WINDFARM (N.I.) LIMITED Director 2017-03-20 CURRENT 2003-10-27 Active
JASON PAUL PORTER CARCANT WINDFARM (SCOTLAND) LIMITED Director 2017-03-20 CURRENT 2007-01-22 Active
JASON PAUL PORTER LITTLE CHEYNE COURT WIND FARM LIMITED Director 2015-11-30 CURRENT 2005-11-16 Active
JASON PAUL PORTER RHYL FLATS WIND FARM LIMITED Director 2015-11-30 CURRENT 2005-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10APPOINTMENT TERMINATED, DIRECTOR CONSTANCE WING-YIN LEE
2023-09-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-31Director's details changed for Ms Constance Wing-Yin Lee on 2023-08-30
2023-05-04DIRECTOR APPOINTED MS SARA SANCHO
2023-05-04DIRECTOR APPOINTED MR FAHEEM ZAKA SHEIKH
2023-02-15CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-10-06SECRETARY'S DETAILS CHNAGED FOR OCORIAN ADMINISTRATION (UK) LIMITED on 2022-06-30
2022-10-06Director's details changed for Ms Constance Wing-Yin Lee on 2022-06-30
2022-10-06CH01Director's details changed for Ms Constance Wing-Yin Lee on 2022-06-30
2022-10-06CH04SECRETARY'S DETAILS CHNAGED FOR OCORIAN ADMINISTRATION (UK) LIMITED on 2022-06-30
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-01PSC05Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on 2022-06-21
2022-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/22 FROM 27-28 Eastcastle Street London W1W 8DH England
2022-02-14CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2021-06-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-11-06CH04SECRETARY'S DETAILS CHNAGED FOR OCORIAN ADMINISTRATION (UK) LIMITED on 2020-10-12
2020-08-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-16CH01Director's details changed for Mr Stephen Bernard Lilley on 2020-04-06
2020-04-07CH04SECRETARY'S DETAILS CHNAGED FOR ESTERA ADMINISTRATION (UK) LIMITED on 2020-04-01
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2020-01-27CH01Director's details changed for Mr Laurence Jon Fumagalli on 2020-01-22
2019-10-07AP01DIRECTOR APPOINTED MR PABLO MARIANO HERNANDEZ DE RIQUER
2019-10-07AP01DIRECTOR APPOINTED MR PABLO MARIANO HERNANDEZ DE RIQUER
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JASON PAUL PORTER
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JASON PAUL PORTER
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-12-06CH01Director's details changed for Ms Constance Wing-Yin Lee on 2018-12-06
2018-12-06CH01Director's details changed for Ms Constance Wing-Yin Lee on 2018-12-06
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-17RES01ADOPT ARTICLES 17/05/18
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2018-01-19CH04SECRETARY'S DETAILS CHNAGED FOR HERITAGE ADMINISTRATION SERVICES LIMITED on 2018-01-10
2017-09-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-09-11RES15CHANGE OF COMPANY NAME 11/09/17
2017-09-11CERTNMCOMPANY NAME CHANGED NWP OFFSHORE LIMITED CERTIFICATE ISSUED ON 11/09/17
2017-09-07AP01DIRECTOR APPOINTED MS CONSTANCE WING-YIN LEE
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK WALTERS
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR STEEN STAVNSBO
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR DIMA RIFAI
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ARMANDO PENA
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEBLANC
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR OLOV KRAMER
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR LEANNE BELL
2017-09-07AP01DIRECTOR APPOINTED MR JASON PAUL PORTER
2017-09-07AP01DIRECTOR APPOINTED MR LAURENCE JON FUMAGALLI
2017-09-07AP01DIRECTOR APPOINTED MR STEPHEN BERNARD LILLEY
2017-09-07PSC07CESSATION OF BEAUFORT WIND LIMITED AS A PSC
2017-09-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENCOAT UK WIND HOLDCO LIMITED
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2017 FROM 11TH FLOOR 200 ALDERSGATE STREET LONDON EC1A 4HD ENGLAND
2017-09-07TM02APPOINTMENT TERMINATED, SECRETARY MAPLES FIDUCIARY SERVICES (UK) LIMITED
2017-09-07AP04CORPORATE SECRETARY APPOINTED HERITAGE ADMINISTRATION SERVICES LIMITED
2017-09-07MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2017-09-07MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2017-09-07MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
2017-06-13AP01DIRECTOR APPOINTED MS LEANNE MARIE BELL
2017-04-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS ROESSNER
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSON
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ARMANDO ANDRES PENA / 04/11/2016
2016-10-14AP01DIRECTOR APPOINTED MR NIKOLAUS ROESSNER
2016-10-14AP01DIRECTOR APPOINTED MR STEPHEN JOHNSON
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHLADEK
2016-10-13AP01DIRECTOR APPOINTED MISS DIMA RIFAI
2016-10-13AP01DIRECTOR APPOINTED MR OLOV MIKAEL KRAMER
2016-10-13AP04CORPORATE SECRETARY APPOINTED MAPLES FIDUCIARY SERVICES (UK) LIMITED
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR HOLGER HIMMEL
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEMAN
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER
2016-10-13TM02APPOINTMENT TERMINATED, SECRETARY PENELOPE SAINSBURY
2016-10-13TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BARRAS
2016-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2016 FROM WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6PB ENGLAND
2016-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEEN STAVNSBO / 22/05/2015
2016-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOSEPH LEBLANC / 16/09/2016
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN WALTERS / 01/08/2013
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN WALTERS / 18/07/2012
2016-05-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-04AR0101/04/16 FULL LIST
2016-01-05AP01DIRECTOR APPOINTED DR HOLGER HIMMEL
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DIRK SIMONS
2015-09-21AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MARIA DELLACHA
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK SIMONS / 23/05/2015
2015-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2015 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON SN5 8ZT
2015-05-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-30AP01DIRECTOR APPOINTED MR MARK PETER CHLADEK
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-21AR0101/04/15 FULL LIST
2015-03-10AP01DIRECTOR APPOINTED MR BENJAMIN JAMES FREEMAN
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PARKER / 01/03/2015
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COFFEY
2014-05-01AP01DIRECTOR APPOINTED MR MICHAEL PARKER
2014-05-01AP01DIRECTOR APPOINTED MR DIRK SIMONS
2014-04-29AP01DIRECTOR APPOINTED MR STEEN STAVNSBO
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAGLE
2014-04-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-24AR0101/04/14 FULL LIST
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JULIA LYNCH-WILLIAMS
2014-03-25AP01DIRECTOR APPOINTED MR MATTHEW JOSEPH LEBLANC
2014-02-05AP03SECRETARY APPOINTED MRS PENELOPE ANNE SAINSBURY
2014-01-30TM02APPOINTMENT TERMINATED, SECRETARY DEIRDRE ROBINSON
2013-04-25AR0101/04/13 NO CHANGES
2013-04-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-04-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-11AUDAUDITOR'S RESIGNATION
2012-12-19AP01DIRECTOR APPOINTED MRS MARIA GEORGINA DELLACHA
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER
2012-11-26AUDAUDITOR'S RESIGNATION
2012-04-23AR0101/04/12 NO CHANGES
2012-04-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-18AD02SAIL ADDRESS CREATED
2011-07-13TM02APPOINTMENT TERMINATED, SECRETARY PENELOPE SAINSBURY
2011-05-13AP03SECRETARY APPOINTED MRS DEIRDRE MAURA ROBINSON
2011-04-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-01AR0101/04/11 FULL LIST
2011-02-01AP01DIRECTOR APPOINTED MARK ALAN WALTERS
2010-11-19AP01DIRECTOR APPOINTED ARMANDO PENA
2010-06-03AP01DIRECTOR APPOINTED MRS JULIA LYNCH-WILLIAMS
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COWLING
2010-04-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-29AR0104/03/10 FULL LIST
2010-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2010 FROM TRIGONOS WINDMILL HILL BUSINESS PARK WHITEHILL WAY, SWINDON WILTSHIRE SN5 6PB
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON EDWARD BRADBURY / 22/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY NAGLE / 21/12/2009
2009-12-07AP01DIRECTOR APPOINTED MR JAMES NIGEL SHELLEY COOPER
2009-11-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHLADEK
2009-10-16AP01DIRECTOR APPOINTED MR PAUL COFFEY
2009-10-02288bAPPOINTMENT TERMINATED DIRECTOR KEVIN MCCULLOUGH
2009-06-09288cSECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BARRAS / 07/05/2009
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCCULLOUGH / 07/05/2009
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL COWLING / 07/05/2009
2009-06-03288cSECRETARY'S CHANGE OF PARTICULARS / PENELOPE SAINSBURY / 20/04/2009
2009-04-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-14288aDIRECTOR APPOINTED KENTON EDWARD BRADBURY
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN LILLEY
2009-03-19363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-03-18288bAPPOINTMENT TERMINATED SECRETARY PAUL COWLING
2009-01-26RES13SECTION 175(5)(A) QUOTED 19/01/2009
2008-05-12288aDIRECTOR AND SECRETARY APPOINTED PAUL LESLIE COWLING
2008-04-16363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-04-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-12288aNEW DIRECTOR APPOINTED
2008-02-11288bDIRECTOR RESIGNED
2007-10-01288bDIRECTOR RESIGNED
2007-10-01288aNEW DIRECTOR APPOINTED
2007-09-12288aNEW DIRECTOR APPOINTED
2007-09-05288aNEW DIRECTOR APPOINTED
2007-06-20288bDIRECTOR RESIGNED
2007-06-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-05363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2006-11-22287REGISTERED OFFICE CHANGED ON 22/11/06 FROM: THIRD FLOOR READING BRIDGE HOUSE READING BRIDGE READING BERKSHIRE RG1 8LS
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to NORTH HOYLE WIND FARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTH HOYLE WIND FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A DEED OF VARIATION 2006-04-11 Satisfied THE BANK OF TOKYO-MITSUBISHI LIMITED AS SECURITY TRUSTEE
DEED OF VARIATION AND CHARGE 2006-03-31 Satisfied NPOWER RENEWABLES LIMITED
FIXED AND FLOATING SECURITY DOCUMENT 2006-01-14 Satisfied NPOWER RENEWABLES LIMITED
CHARGE ON DECOMMISSIONING (ESCROW) ACCOUNT 2006-01-12 Satisfied NPOWER RENEWABLES LIMITED (THE BENEFICIARY)
CHARGE ON ACCOUNT 2006-01-11 Satisfied THE BANK OF TOKYO-MITSUBISHI LIMITED AS AGENT FOR THE FINANCE PARTIES
FIXED AND FLOATING SECURITY DOCUMENT 2006-01-11 Satisfied THE BANK OF TOKYO-MITSUBISHI LTD ACTING AS SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of NORTH HOYLE WIND FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH HOYLE WIND FARM LIMITED
Trademarks
We have not found any records of NORTH HOYLE WIND FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH HOYLE WIND FARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as NORTH HOYLE WIND FARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTH HOYLE WIND FARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NORTH HOYLE WIND FARM LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0173089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2014-11-0185446090Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH HOYLE WIND FARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTH HOYLE WIND FARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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