North Hoyle Wind Farm Limited

Active02904841 Private limited company
Incorporated
4 March 1994 (32 years)
Previously known as
NWP Offshore Limited (until 11 September 2017)
Nvisage Shelfco Limited (until 19 January 2001)
Nvisage Limited (until 21 March 2000)
Earlier: North Wolds Windfarm Limited, Roundthwaite Common Windfarm Limited
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5th Floor
20 Fenchurch Street
London
EC3M 3BY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2025
Also at Rwe Renewables UK Humber Wind Limited, Breeze Bidco (TNC) Limited, Rhyl Flats Wind Farm Limited · more companies
British
Born December 1990 (35)
Director · Appointed 30 September 2019
Also at Rwe Renewables UK Humber Wind Limited, Braes of Doune Wind Farm (Scotland) Limited, Carcant Windfarm (Scotland) Limited · more companies
Spanish
Born August 1985 (41)
Corporate Secretary · Appointed 6 September 2017
Also at Westbrooke FML Finco 1 Limited, SG Emerald Topco Limited, Weerts Logistic Park XI Ltd · more companies
Officer history (58 former)
16 June 2026
Resigned Sancho Peris, Sara as Director
29 April 2025
Resigned Sheikh, Faheem Zaka as Director
25 April 2025
Appointed Wu, Michael Kok Zhiong as Director
9 January 2024
Resigned Lee, Constance Wing-Yin as Director
1 May 2023
Resigned Fumagalli, Laurence Jon as Director
1 May 2023
Appointed Sheikh, Faheem Zaka as Director
1 May 2023
Appointed Sancho Peris, Sara as Director
1 May 2023
Resigned Lilley, Stephen Bernard as Director
30 September 2019
30 September 2019
Resigned Porter, Jason Paul as Director
6 September 2017
Resigned Kramer, Olov Mikael as Director
6 September 2017
Resigned Walters, Mark Alan as Director
6 September 2017
Appointed Fumagalli, Laurence Jon as Director
6 September 2017
Appointed Lee, Constance Wing-Yin as Director
6 September 2017
Appointed Porter, Jason Paul as Director
6 September 2017
Appointed Lilley, Stephen Bernard as Director
6 September 2017
Resigned Bell, Leanne Marie as Director
6 September 2017
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
6 September 2017
Resigned Maples Fiduciary Services (UK) Limited as Corporate Secretary
6 September 2017
Resigned Stavnsbo, Steen as Director
6 September 2017
Resigned Leblanc, Matthew Joseph as Director
6 September 2017
Resigned Pena, Armando Andres as Director
6 September 2017
Resigned Rifai, Dima as Director
7 June 2017
Appointed Bell, Leanne Marie as Director
7 March 2017
Resigned Roessner, Nikolaus Thaddaeus as Director
7 March 2017
Resigned Johnson, Stephen as Director
11 October 2016
Resigned Freeman, Benjamin James as Director
11 October 2016
Resigned Parker, Michael as Director
11 October 2016
Resigned Himmel, Holger, Dr as Director
11 October 2016
Resigned Sainsbury, Penelope Anne as Secretary
11 October 2016
Appointed Maples Fiduciary Services (UK) Limited as Corporate Secretary
11 October 2016
Resigned Barras, Christopher David as Secretary
11 October 2016
Appointed Kramer, Olov Mikael as Director
11 October 2016
Appointed Rifai, Dima as Director
31 July 2016
Resigned Chladek, Mark Peter as Director
31 July 2016
Appointed Johnson, Stephen as Director
3 July 2016
Appointed Roessner, Nikolaus Thaddaeus as Director
1 January 2016
Appointed Himmel, Holger, Dr as Director
31 December 2015
Resigned Simons, Dirk as Director
3 July 2015
Resigned Dellacha, Maria Georgina as Director
27 April 2015
Resigned Bradbury, Kenton Edward as Director
27 April 2015
Appointed Chladek, Mark Peter as Director
1 March 2015
Appointed Freeman, Benjamin James as Director
28 February 2015
Resigned Coffey, Paul as Director
28 April 2014
Appointed Stavnsbo, Steen as Director
28 April 2014
Resigned Nagle, Michael as Director
28 April 2014
Appointed Simons, Dirk as Director
28 April 2014
Appointed Parker, Michael as Director
31 March 2014
Resigned Lynch-Williams, Julia as Director
29 January 2014
Appointed Sainsbury, Penelope Anne as Secretary
29 January 2014
Resigned Robinson, Deirdre Maura as Secretary
29 January 2014
Appointed Leblanc, Matthew Joseph as Director
7 December 2012
Appointed Dellacha, Maria Georgina as Director
7 December 2012
Resigned Cooper, James Nigel Shelley as Director
9 May 2011
Resigned Sainsbury, Penelope Anne as Secretary
9 May 2011
Appointed Robinson, Deirdre Maura as Secretary
1 January 2011
Appointed Walters, Mark Alan as Director
11 November 2010
Appointed Pena, Armando Andres as Director
1 May 2010
Appointed Lynch-Williams, Julia as Director
30 April 2010
Resigned Cowling, Paul Leslie as Director
27 October 2009
Appointed Cooper, James Nigel Shelley as Director
27 October 2009
Resigned Chladek, Mark Peter as Director
1 October 2009
Appointed Coffey, Paul as Director
30 September 2009
Resigned Mccullough, Kevin as Director
1 April 2009
Appointed Bradbury, Kenton Edward as Director
1 April 2009
Resigned Lilley, Stephen Bernard as Director
24 April 2008
Resigned Cowling, Paul Leslie as Secretary
24 April 2008
Appointed Cowling, Paul Leslie as Secretary
24 April 2008
Appointed Cowling, Paul Leslie as Director
1 February 2008
Appointed Mccullough, Kevin as Director
1 February 2008
Resigned Akhurst, Kevin Neal, Dr as Director
22 August 2007
Resigned Zaman, Qaisar as Director
22 August 2007
Appointed Nagle, Michael as Director
22 August 2007
Appointed Chladek, Mark Peter as Director
22 August 2007
Appointed Lilley, Stephen Bernard as Director
7 June 2007
Resigned Lazarus, Edmund Alfred as Director
27 July 2006
Appointed Barras, Christopher David as Secretary
6 March 2006
Appointed Zaman, Qaisar as Director
3 March 2006
Appointed Sainsbury, Penelope Anne as Secretary
3 March 2006
Resigned Wells, Simon John as Secretary
30 December 2005
Appointed Lazarus, Edmund Alfred as Director
30 December 2005
Resigned Madgwick, Jonathan Guy as Director
30 December 2005
Resigned Mccullough, Kevin as Director
30 December 2005
Appointed Akhurst, Kevin Neal, Dr as Director
1 June 2005
Appointed Madgwick, Jonathan Guy as Director
13 May 2004
Appointed Mccullough, Kevin as Director
13 May 2004
Resigned Moore, Alan Geoffrey as Director
31 March 2002
Resigned Smith, Alan as Director
1 December 2001
Appointed Smith, Alan as Director
15 January 2001
Resigned Ahmed, Afshan as Director
15 January 2001
Appointed Moore, Alan Geoffrey as Director
15 January 2001
Resigned Keene, Jason Anthony as Secretary
15 January 2001
Appointed Wells, Simon John as Secretary
1 January 2001
Appointed Ahmed, Afshan as Director
1 January 2001
Resigned Springett, Catherine Mary as Director
7 February 2000
Appointed Springett, Catherine Mary as Director
7 February 2000
Appointed Keene, Jason Anthony as Secretary
7 February 2000
Resigned Wells, Simon John as Secretary
7 February 2000
Resigned Moore, Alan Geoffrey as Director
4 January 2000
Resigned Ahmed, Afshan as Secretary
4 January 2000
Appointed Wells, Simon John as Secretary
26 May 1998
Resigned Gaca, John Alexander as Director
26 May 1998
Appointed Moore, Alan Geoffrey as Director
20 April 1998
Appointed Ahmed, Afshan as Secretary
20 April 1998
Resigned Ramsay, Andrew Stephen James as Secretary
31 March 1998
Resigned Harris, Vincent Richard as Director
30 April 1997
Resigned Jackson, Roderick James as Director
30 April 1997
Appointed Gaca, John Alexander as Director
28 March 1996
Appointed Harris, Vincent Richard as Director
28 March 1996
Resigned Smith, John Reginald as Director
5 February 1996
Appointed Ramsay, Andrew Stephen James as Secretary
30 January 1996
Resigned Shepherd, Clare Marie Ann as Secretary
1 January 1996
Appointed Jackson, Roderick James as Director
31 December 1995
Resigned Chester, Peter Francis, Dr as Director
5 April 1995
Appointed Smith, John Reginald as Director
5 April 1995
Resigned Knight, Gordon Malcolm as Director
4 March 1994
Appointed Knight, Gordon Malcolm as Director
4 March 1994
Appointed Chester, Peter Francis, Dr as Director
4 March 1994
Appointed Shepherd, Clare Marie Ann as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 September 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 08359703
Former controllers (1)
6 September 2017
Ceased Beaufort Wind Limited — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Greencoat UK Wind PLC
Greencoat UK Wind Holdco Limited Owns 75–100% of shares
Andershaw Wind Power Limited Owns 50–75% of shares
Bin Mountain Windfarm (N.I.) Limited Owns 75–100% of shares
Bishopthorpe Wind Farm Limited Owns 50–75% of shares
Braes of Doune Wind Farm (Scotland) Limited Owns 75–100% of shares
Breeze Bidco (TNC) Limited Owns 75–100% of shares
Nanclach Limited Owns 75–100% of shares
Brockaghboy Windfarm Ltd Owns 75–100% of shares
Carcant Windfarm (Scotland) Limited Owns 75–100% of shares
Church Hill Wind Farm Limited Owns 75–100% of shares
Clyde Windfarm (Scotland) Limited Owns 25–50% of shares
Corriegarth Wind Energy Limited Owns 75–100% of shares
Cotton Farm Wind Farm Limited Owns 75–100% of shares
Crighshane Wind Farm Limited Owns 75–100% of shares
Dalquhandy Wind Farm Limited Owns 50–75% of shares
Douglas West Wind Farm Ltd Owns 50–75% of shares
Glen Kyllachy Wind Farm Limited Owns 75–100% of shares
North Hoyle Wind Farm Limited This company Owns 75–100% of shares
And 21 more

Filings 261

DateDescriptionMade Up ToPagesPDF
1 July 2026Termination of appointment of a director
16 February 2026Confirmation statement with no updates14 February 2026
14 October 2025Director's details changed
31 July 2025Full accounts31 December 2024
28 July 2025Director's details changed
Show all 261 filings

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