HOYLAKE WIND LIMITED: Filings

  • Overview

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

    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

    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