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Hoylake Wind Limited
Hoylake Wind Limited is an active company incorporated on 25 October 2021 with the registered office located in London, City of London. Hoylake Wind Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13701484
Private limited company
Age
3 years
Incorporated
25 October 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
24 October 2024
(12 months ago)
Next confirmation dated
24 October 2025
Due by
7 November 2025
(15 days remaining)
Last change occurred
2 years 12 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Hoylake Wind Limited
Contact
Update Details
Address
5th Floor, 20 Fenchurch Street
London
EC3M 3BY
England
Address changed on
19 Jul 2022
(3 years ago)
Previous address was
27-28, Eastcastle Street London W1W 8DH United Kingdom
Companies in EC3M 3BY
Telephone
Unreported
Email
Unreported
Website
Greencoat-ukwind.com
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Ramon Parra Esteso
Director • Director • Asset Manager • Spanish • Lives in England • Born in Feb 1978
Stephen Lewis Harmon Packwood
Director • British • Lives in England • Born in Jul 1981
Stephen Bernard Lilley
Director • Investment Manager • British • Lives in UK • Born in Apr 1968
Matthew Derek George Ridley
Director • Investment Manager • British • Lives in England • Born in Jan 1978
Ocorian Administration (UK) Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Greencoat Burbo Extension Holding (UK) Limited
Ramon Parra Esteso, Matthew Derek George Ridley, and 3 more are mutual people.
Active
Greencoat London Array Limited
Matthew Derek George Ridley, Stephen Lewis Harmon Packwood, and 1 more are mutual people.
Active
Burbo Extension Ltd
Ramon Parra Esteso, Stephen Bernard Lilley, and 1 more are mutual people.
Active
Greencoat UK Wind Holdco Limited
Matthew Derek George Ridley, Ocorian Administration (UK) Limited, and 1 more are mutual people.
Active
Burbo Extension Holding Ltd
Ramon Parra Esteso, Stephen Bernard Lilley, and 1 more are mutual people.
Active
Greencoat Buckingham Assets Limited
Ocorian Administration (UK) Limited is a mutual person.
Active
Greencoat Dunmaglass Holdco Limited
Matthew Derek George Ridley, Stephen Lewis Harmon Packwood, and 1 more are mutual people.
Active
Greencoat Stronelairg Holdco Limited
Matthew Derek George Ridley, Stephen Lewis Harmon Packwood, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£28K
Increased by £1K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£279.2M
Decreased by £36.33M (-12%)
Total Liabilities
-£280.47M
Decreased by £5.69M (-2%)
Net Assets
-£1.27M
Decreased by £30.64M (-104%)
Debt Ratio (%)
100%
Increased by 9.76% (+11%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Mr Ramon Parra Details Changed
6 Months Ago on 25 Apr 2025
Mr Stephen Lewis Harmon Packwood Appointed
6 Months Ago on 25 Apr 2025
Stephen Bernard Lilley Resigned
6 Months Ago on 23 Apr 2025
Greencoat Renewable Income Lp (PSC) Details Changed
6 Months Ago on 8 Apr 2025
Confirmation Submitted
12 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Mr Matthew Derek George Ridley Appointed
1 Year 7 Months Ago on 1 Mar 2024
Laurence Jon Fumagalli Resigned
1 Year 7 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 24 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Change of details for Greencoat Renewable Income Lp as a person with significant control on 8 April 2025
Submitted on 4 Sep 2025
Termination of appointment of Stephen Bernard Lilley as a director on 23 April 2025
Submitted on 30 Apr 2025
Director's details changed for Mr Ramon Parra on 25 April 2025
Submitted on 30 Apr 2025
Appointment of Mr Stephen Lewis Harmon Packwood as a director on 25 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 24 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Termination of appointment of Laurence Jon Fumagalli as a director on 1 March 2024
Submitted on 4 Mar 2024
Appointment of Mr Matthew Derek George Ridley as a director on 1 March 2024
Submitted on 4 Mar 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 24 Oct 2023
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Repayment History
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See All Charges & CCJs