HOYLAKE WIND LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
H

HOYLAKE WIND LIMITED

Activities of other holding companies n.e.c.

Founded 25 Oct 2021 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 28 Oct 2025 Next due 7 Nov 2026 5 months remaining
Net assets £-1M £31M 2024 year on year
Total assets £279M £36M 2024 year on year
Total Liabilities £280M £6M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for HOYLAKE WIND LIMITED (13701484), an active company based in London, England. Incorporated 25 Oct 2021. Activities of other holding companies n.e.c.. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£28.00k

Increased by £1.00k (+4%)

Net Assets

-£1.27M

Decreased by £30.64M (-104%)

Total Liabilities

£280.47M

Decreased by £5.69M (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Increased by 9 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 99,999 Shares £124.86m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Feb 202262,054£62k£1
1 Feb 202236,946£37k£1
30 Nov 2021626£78.20m£125k
30 Nov 2021373£46.56m£125k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Greencoat Uk Wind Holdco Limited
62.7%
62,681
Schroders Greencoat Uk Lp
37.3%
37,319

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 25 Oct 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Active
Notified 30 Nov 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026OfficersAppointment of Sara Sancho Peris as director on 28 Apr 2026
30 Apr 2026OfficersTermination of Ramon Parra Esteso as director on 28 Apr 2026
28 Oct 2025Confirmation StatementConfirmation statement made on 24 Oct 2025 with updates
18 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Sept 2025Persons With Significant ControlChange to Greencoat Renewable Income Lp as a person with significant control on 8 Apr 2025
30 Apr 2026 Officers

Appointment of Sara Sancho Peris as director on 28 Apr 2026

30 Apr 2026 Officers

Termination of Ramon Parra Esteso as director on 28 Apr 2026

28 Oct 2025 Confirmation Statement

Confirmation statement made on 24 Oct 2025 with updates

18 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Sept 2025 Persons With Significant Control

Change to Greencoat Renewable Income Lp as a person with significant control on 8 Apr 2025

Recent Activity

Latest Activity

Appointment of Sara Sancho Peris as director on 28 Apr 2026

1 months ago on 30 Apr 2026

Termination of Ramon Parra Esteso as director on 28 Apr 2026

1 months ago on 30 Apr 2026

Confirmation statement made on 24 Oct 2025 with updates

7 months ago on 28 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 18 Sept 2025

Change to Greencoat Renewable Income Lp as a person with significant control on 8 Apr 2025

9 months ago on 4 Sept 2025