HOYLAKE WIND LIMITED - Profile & Financials

Accounts Submitted 18 Sept 2025

Confirmation Statement Submitted 28 Oct 2025

Net assets £-1.27M £30.64M 2024 year on year

Total assets £279.20M £36.33M 2024 year on year

Total Liabilities £280.47M £5.69M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover HOYLAKE WIND LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (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 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

Share Capital

Share allotments and capital structure

4 Allotments 99,999 Shares £124.86m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
1 Feb 2022	ORDINARY	62,054	£62k	£1
1 Feb 2022	ORDINARY	36,946	£37k	£1
30 Nov 2021	ORDINARY	626	£78.20m	£125k
30 Nov 2021	ORDINARY	373	£46.56m	£125k

Officers

4 active 6 resigned

Show resigned officers

						Status
Matthew Derek George Ridley	Director	British	England	48	1 Mar 2024	Active
Ocorian Administration (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	10 Nov 2021	Active
Ramon Parra Esteso	Director	Spanish	England	48	20 Jul 2022	Active
Stephen Lewis Harmon Packwood	Director	British	England	44	25 Apr 2025	Active

Shareholders

Shareholders (2)


Greencoat Uk Wind Holdco Limited	62.7%	62,681	Ordinary	28 Oct 2025
Schroders Greencoat Uk Lp	37.3%	37,319	Ordinary	28 Oct 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Greencoat Uk Wind Holdco Limited

United Kingdom

Active

Notified 25 Oct 2021

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

Greencoat Renewable Income Lp

United Kingdom

Active

Notified 30 Nov 2021

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Norose Company Secretarial Services Limited

Ceased 25 Oct 2021

Ceased

See All Controllers

Group Structure

SCHRODERS GREENCOAT UK LP united kingdom appoint/remove person

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

GREENCOAT GRI GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

SCHRODERS GREENCOAT LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

GREENCOAT GRI INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODERS GREENCOAT INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SCHRODERS GREENCOAT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODER INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODERS PLC united kingdom

HOYLAKE WIND LIMITED Current Company

GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-24 with updates	View(4 pages)
18 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(24 pages)
4 Sept 2025	Persons With Significant Control	Change to Greencoat Renewable Income Lp as a person with significant control on 2025-04-08	View(2 pages)
30 Apr 2025	Officers	Termination of Stephen Bernard Lilley as director on 2025-04-23	View(1 page)
30 Apr 2025	Officers	Change to director Mr Ramon Parra on 2025-04-25	View(2 pages)