CompanyTrack
N

NORTH HOYLE WIND FARM LIMITED

Active London

Production of electricity

0 employees
Production of electricity
N

NORTH HOYLE WIND FARM LIMITED

Production of electricity

Founded 4 Mar 1994 Active London, England 0 employees
Production of electricity
Accounts Submitted 31 Jul 2025
Confirmation Statement Submitted 14 Feb 2025
Net assets £29.79M £20.20M 2024 year on year
Total assets £67.33M £17.66M 2024 year on year
Total Liabilities £37.53M £2.53M 2024 year on year
Charges 6
6 satisfied

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Contact & Details

Registered Address

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

Credit Report

Discover NORTH HOYLE WIND FARM LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

4 active 57 resigned
Status
Michael Kok Zhiong WuDirectorBritishEngland3525 Apr 2025Active
Ocorian Administration (uk) LimitedCorporate-secretaryUnited KingdomUnknown6 Sept 2017Active
Pablo Mariano Hernandez De RiquerDirectorSpanishEngland4030 Sept 2019Active
Sara Sancho PerisDirectorSpanishUnited Kingdom461 May 2023Active

Shareholders

Shareholders (1)

Greencoat Uk Wind Holdco Limited
100.0%
114 Feb 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Greencoat Uk Wind Holdco Limited

United Kingdom

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

GREENCOAT UK WIND HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREENCOAT UK WIND PLC united kingdom
NORTH HOYLE WIND FARM LIMITED Current Company

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025OfficersChange to director Mr Pablo Mariano Hernandez De Riquer on 2025-06-01View(2 pages)
31 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(28 pages)
28 Jul 2025OfficersChange to director Ms Sara Sancho on 2025-07-28View(2 pages)
6 May 2025OfficersTermination of Faheem Zaka Sheikh as director on 2025-04-29View(1 page)
29 Apr 2025OfficersAppointment of Mr Michael Kok Zhiong Wu as director on 2025-04-25View(2 pages)
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

29 Apr 2025 Officers

Appointment of Mr Michael Kok Zhiong Wu as director on 2025-04-25

Recent Activity

Latest Activity

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

4 months ago on 14 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 31 Jul 2025

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

6 months ago on 28 Jul 2025

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

9 months ago on 6 May 2025

Appointment of Mr Michael Kok Zhiong Wu as director on 2025-04-25

9 months ago on 29 Apr 2025