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HOYLAKE WIND LIMITED

HOYLAKE WIND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOYLAKE WIND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13701484
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOYLAKE WIND LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HOYLAKE WIND LIMITED located?

    Registered Office Address
    5th Floor, 20 Fenchurch Street
    EC3M 3BY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOYLAKE WIND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HOYLAKE WIND LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for HOYLAKE WIND LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Sara Sancho Peris as a director on Apr 28, 2026

    		2 pagesAP01

    Termination of appointment of Ramon Parra Esteso as a director on Apr 28, 2026

    		1 pagesTM01

    Confirmation statement made on Oct 24, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2024

    		24 pagesAA

    Change of details for Greencoat Renewable Income Lp as a person with significant control on Apr 08, 2025

    		2 pagesPSC05

    Director's details changed for Mr Ramon Parra on Apr 25, 2025

    		2 pagesCH01

    Termination of appointment of Stephen Bernard Lilley as a director on Apr 23, 2025

    		1 pagesTM01

    Appointment of Mr Stephen Lewis Harmon Packwood as a director on Apr 25, 2025

    		2 pagesAP01

    Confirmation statement made on Oct 24, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Appointment of Mr Matthew Derek George Ridley as a director on Mar 01, 2024

    		2 pagesAP01

    Termination of appointment of Laurence Jon Fumagalli as a director on Mar 01, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 24, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Termination of appointment of Constance Wing-Yin Lee as a director on May 01, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 24, 2022 with updates

    		4 pagesCS01

    Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on Nov 15, 2021

    		2 pagesPSC05

    Notification of Greencoat Renewable Income Lp as a person with significant control on Nov 30, 2021

    		2 pagesPSC02

    Termination of appointment of Pablo Hernandez as a director on Jul 18, 2022

    		1 pagesTM01

    Appointment of Mr Ramon Parra as a director on Jul 20, 2022

    		2 pagesAP01

    Registered office address changed from 27-28, Eastcastle Street London W1W 8DH United Kingdom to 5th Floor, 20 Fenchurch Street London EC3M 3BY on Jul 19, 2022

    		1 pagesAD01

    Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on Jun 21, 2022

    		2 pagesPSC05

    Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    legacy

    		1 pagesCAP-SS

    Statement of capital following an allotment of shares on Feb 01, 2022

    • Capital: GBP 100,000
    		3 pagesSH01
    View All Filings

    Who are the officers of HOYLAKE WIND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OCORIAN ADMINISTRATION (UK) LIMITED
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    United Kingdom
    		Secretary
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07473349
    		174130020003
    PACKWOOD, Stephen Lewis Harmon
    Fenchurch Street
    EC3M 3BY London
    5th Floor, 20
    England
    		Director
    Fenchurch Street
    EC3M 3BY London
    5th Floor, 20
    England
    		EnglandBritish335167420001
    PERIS, Sara Sancho
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		EnglandSpanish348033080001
    RIDLEY, Matthew Derek George
    Fenchurch Street
    EC3M 3BY London
    5th Floor, 20
    England
    		Director
    Fenchurch Street
    EC3M 3BY London
    5th Floor, 20
    England
    		EnglandBritish162446380003
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Secretary
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4016745
    		146007650001
    FUMAGALLI, Laurence Jon
    Fenchurch Street
    EC3M 3BY London
    5th Floor, 20
    England
    		Director
    Fenchurch Street
    EC3M 3BY London
    5th Floor, 20
    England
    		EnglandBritish161150500002
    HERNANDEZ, Pablo
    Fenchurch Street
    EC3M 3BY London
    5th Floor, 20
    England
    		Director
    Fenchurch Street
    EC3M 3BY London
    5th Floor, 20
    England
    		United KingdomSpanish289240020001
    LEE, Constance Wing-Yin
    Fenchurch Street
    EC3M 3BY London
    5th Floor, 20
    England
    		Director
    Fenchurch Street
    EC3M 3BY London
    5th Floor, 20
    England
    		EnglandBritish,American191148940001
    LILLEY, Stephen Bernard
    Fenchurch Street
    EC3M 3BY London
    5th Floor, 20
    England
    		Director
    Fenchurch Street
    EC3M 3BY London
    5th Floor, 20
    England
    		United KingdomBritish277074170001
    PARRA ESTESO, Ramon
    Fenchurch Street
    EC3M 3BY London
    5th Floor, 20
    England
    		Director
    Fenchurch Street
    EC3M 3BY London
    5th Floor, 20
    England
    		EnglandBritish,Spanish299764500001
    VINCE, Thomas James
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		EnglandBritish178125620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOYLAKE WIND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Schroders Greencoat Uk Lp
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Nov 30, 2021
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		No
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredScotland Companies House
    Registration NumberSl033932
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Oct 25, 2021
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number4016745
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Oct 25, 2021
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08359703
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0