NORTH HOYLE WIND FARM LIMITED

Active London

Production of electricity

0 employees website.com
Production of electricity
N

NORTH HOYLE WIND FARM LIMITED

Production of electricity

Founded 4 Mar 1994 Active London, England 0 employees website.com
Production of electricity

Previous Company Names

NWP OFFSHORE LIMITED 19 Jan 2001 — 11 Sept 2017
NVISAGE SHELFCO LIMITED 21 Mar 2000 — 19 Jan 2001
NVISAGE LIMITED 16 Feb 2000 — 21 Mar 2000
NORTH WOLDS WINDFARM LIMITED 27 Jun 1996 — 16 Feb 2000
Accounts Submitted 31 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Feb 2026 Next due 28 Feb 2027 10 months remaining
Net assets £30M £20M 2024 year on year
Total assets £67M £18M 2024 year on year
Total Liabilities £38M £3M 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

5th Floor, 20 Fenchurch Street London EC3M 3BY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NORTH HOYLE WIND FARM LIMITED (02904841), an active company based in London, England. Incorporated 4 Mar 1994. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.73M

Increased by £403.00k (+30%)

Net Assets

£29.79M

Decreased by £20.20M (-40%)

Total Liabilities

£37.53M

Increased by £2.53M (+7%)

Turnover

£20.73M

Decreased by £3.78M (-15%)

Employees

N/A

Debt Ratio

56%

Increased by 15 (+37%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Greencoat Uk Wind Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Beaufort Wind Limited

Ceased 6 Sept 2017

Ceased

Group Structure

Group Structure

NORTH HOYLE WIND FARM LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

5 leasehold 5 total
AddressTenurePrice PaidDate Added
2 metre wide strips of land,the upper limit lying 0.75 metres below the surface and the lower limit being 1.5 metres below the said upper limit between the points A-B and D-E and the lower limit between points B-C being up to 3 metres below the surface of the land at Rhyl DENBIGHSHIRE
Leasehold-2 Dec 2010
2 metre wide strips of Land and foreshore the upper limit lying 0.75 metres below the surface and the lower limit 1.5 metres below the said upper limit at Rhyl CONWY
Leasehold-18 Nov 2010
land at Westbourne Avenue, Rhyl DENBIGHSHIRE
Leasehold-15 Aug 2005
land at Cefndy Road, Rhyl DENBIGHSHIRE
Leasehold-15 Aug 2005
Land lying to the south east of Cefndy Road, Rhyl DENBIGHSHIRE
Leasehold-10 May 2004
2 metre wide strips of land,the upper limit lying 0.75 metres below the surface and the lower limit being 1.5 metres below the said upper limit between the points A-B and D-E and the lower limit between points B-C being up to 3 metres below the surface of the land at Rhyl
Leasehold
Added 2 Dec 2010
District DENBIGHSHIRE
2 metre wide strips of Land and foreshore the upper limit lying 0.75 metres below the surface and the lower limit 1.5 metres below the said upper limit at Rhyl
Leasehold
Added 18 Nov 2010
District CONWY
land at Westbourne Avenue, Rhyl
Leasehold
Added 15 Aug 2005
District DENBIGHSHIRE
land at Cefndy Road, Rhyl
Leasehold
Added 15 Aug 2005
District DENBIGHSHIRE
Land lying to the south east of Cefndy Road, Rhyl
Leasehold
Added 10 May 2004
District DENBIGHSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-14 with no updates
14 Oct 2025OfficersChange to director Mr Pablo Mariano Hernandez De Riquer on 2025-06-01
31 Jul 2025AccountsAnnual accounts made up to 2024-12-31
28 Jul 2025OfficersChange to director Ms Sara Sancho on 2025-07-28
6 May 2025OfficersTermination of Faheem Zaka Sheikh as director on 2025-04-29
16 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-14 with no updates

14 Oct 2025 Officers

Change to director Mr Pablo Mariano Hernandez De Riquer on 2025-06-01

31 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

28 Jul 2025 Officers

Change to director Ms Sara Sancho on 2025-07-28

6 May 2025 Officers

Termination of Faheem Zaka Sheikh as director on 2025-04-29

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-14 with no updates

2 months ago on 16 Feb 2026

Change to director Mr Pablo Mariano Hernandez De Riquer on 2025-06-01

6 months ago on 14 Oct 2025

Annual accounts made up to 2024-12-31

8 months ago on 31 Jul 2025

Change to director Ms Sara Sancho on 2025-07-28

8 months ago on 28 Jul 2025

Termination of Faheem Zaka Sheikh as director on 2025-04-29

11 months ago on 6 May 2025