North Hoyle Wind Farm Limited (number 02904841) is a private limited company founded on 1994-03-04 originating in England. This firm is registered at 5Th Floor, 20, Fenchurch Street, London EC3M 3BY. Changed on 2017-09-11, the previous name the business utilized was Nwp Offshore Limited. North Hoyle Wind Farm Limited is operating under SIC: 35110 which stands for "production of electricity".

Company details

Name North Hoyle Wind Farm Limited
Number 02904841
Date of Incorporation: 1994/03/04
End of financial year: 31 December
Address: 5th Floor, 20, Fenchurch Street, London, EC3M 3BY
SIC code: 35110 - Production of electricity

Moving to the 3 directors that can be found in the company, we can name: Faheem S. (appointed on 01 May 2023), Sara S. (appointment date: 01 May 2023), Pablo H. (appointed on 30 September 2019). The Companies House indexes 2 persons of significant control, namely: Greencoat Uk Wind Holdco Limited can be found at 20 Fenchurch Street, EC3M 3BY London. This corporate PSC has over 3/4 of shares,. Beaufort Wind Limited can be found at 200 Aldersgate Street, London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Greencoat Uk Wind Holdco Limited
6 September 2017
Address 5th Floor 20 Fenchurch Street, London, EC3M 3BY, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 08359703
Nature of control: 75,01-100% shares
Beaufort Wind Limited
6 April 2016 - 6 September 2017
Address 11th Floor 200 Aldersgate Street, London, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House England
Registration number 4712922
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 2nd, September 2023 | accounts
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