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Hoylake Wind Limited
- Incorporated
- 25 October 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor20Fenchurch StreetLondonEC3M 3BY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2026
Spanish
Born August 1979 (47)
Director · Appointed 25 April 2025
British
Born July 1981 (45)
Director · Appointed 1 March 2024
British
Born January 1978 (48)
Corporate Secretary · Appointed 10 November 2021
Officer history (7 former)
28 April 2026
28 April 2026
25 April 2025
23 April 2025
1 March 2024
1 March 2024
1 May 2023
20 July 2022
18 July 2022
Resigned Hernandez, Pablo as Director
10 November 2021
25 October 2021
25 October 2021
Appointed Hernandez, Pablo as Director
25 October 2021
25 October 2021
25 October 2021
25 October 2021
25 October 2021
25 October 2021
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Partnership
Reg. no. Sl033932
Corporate entity · Notified 25 October 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Corporate
Reg. no. 08359703
Former controllers (1)
25 October 2021
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
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
Hoylake Wind Limited This company Owns 50–75% of shares
Greencoat Burbo Extension Holding (UK) Limited Owns 75–100% of shares
Filings 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 30 April 2026 | Appointment of a director | |||
| 30 April 2026 | Termination of appointment of a director | |||
| 28 October 2025 | Confirmation statement with updates | 24 October 2025 |
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