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North Hoyle Wind Farm Limited

North Hoyle Wind Farm Limited is an active company incorporated on 4 March 1994 with the registered office located in London, City of London. North Hoyle Wind Farm Limited was registered 31 years ago.
Status
Active
Active since 22 years ago
Company No
02904841
Private limited company
Age
31 years
Incorporated 4 March 1994
Size
Unreported
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor, 20 Fenchurch Street
London
EC3M 3BY
England
Address changed on 30 Jun 2022 (3 years ago)
Previous address was 27-28 Eastcastle Street London W1W 8DH England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Spanish • Lives in UK • Born in Aug 1979
Director • Asset Manager • Spanish • Lives in UK • Born in Aug 1985
Director • British • Lives in England • Born in Dec 1990
Director • British • Lives in UK • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.73M
Increased by £403K (+30%)
Turnover
£20.73M
Decreased by £3.78M (-15%)
Employees
Unreported
Same as previous period
Total Assets
£67.33M
Decreased by £17.67M (-21%)
Total Liabilities
-£37.54M
Increased by £2.53M (+7%)
Net Assets
£29.79M
Decreased by £20.2M (-40%)
Debt Ratio (%)
56%
Increased by 14.57% (+35%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Ms Sara Sancho Details Changed
1 Month Ago on 28 Jul 2025
Faheem Zaka Sheikh Resigned
4 Months Ago on 29 Apr 2025
Mr Michael Kok Zhiong Wu Appointed
4 Months Ago on 25 Apr 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Mr Pablo Mariano Hernandez De Riquer Details Changed
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Ms Sara Sancho Details Changed
1 Year 5 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Constance Wing-Yin Lee Resigned
1 Year 8 Months Ago on 9 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Director's details changed for Ms Sara Sancho on 28 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Faheem Zaka Sheikh as a director on 29 April 2025
Submitted on 6 May 2025
Appointment of Mr Michael Kok Zhiong Wu as a director on 25 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 14 Feb 2025
Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 3 December 2024
Submitted on 22 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Director's details changed for Ms Sara Sancho on 29 March 2024
Submitted on 1 May 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 19 Feb 2024
Termination of appointment of Constance Wing-Yin Lee as a director on 9 January 2024
Submitted on 10 Jan 2024
Repayment History
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