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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 4 years ago.
Status
Active
Active since incorporation
Company No
13701484
Private limited company
Age
4 years
Incorporated 25 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (1 month ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (11 months remaining)
Last change occurred 1 month 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 (9 months remaining)
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
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Investment Manager • British • Lives in England • Born in Jan 1978
Director • Asset Manager • Spanish • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Jul 1981
Greencoat UK Wind Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Greencoat Burbo Extension Holding (UK) Limited
Stephen Lewis Harmon Packwood, Ramon Parra Esteso, and 2 more are mutual people.
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Greencoat London Array Limited
Stephen Lewis Harmon Packwood, Matthew Derek George Ridley, and 1 more are mutual people.
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Greencoat UK Wind Holdco Limited
Stephen Lewis Harmon Packwood, Matthew Derek George Ridley, and 1 more are mutual people.
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Greencoat Dunmaglass Holdco Limited
Stephen Lewis Harmon Packwood, Matthew Derek George Ridley, and 1 more are mutual people.
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Greencoat Stronelairg Holdco Limited
Stephen Lewis Harmon Packwood, Matthew Derek George Ridley, and 1 more are mutual people.
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Greencoat London Array Holdco Limited
Stephen Lewis Harmon Packwood, Matthew Derek George Ridley, and 1 more are mutual people.
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Nanclach Limited
Stephen Lewis Harmon Packwood and Ocorian Administration (UK) Limited are mutual people.
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Greencoat Walney Holdco Limited
Stephen Lewis Harmon Packwood and Ocorian Administration (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Oct 2025
Full Accounts Submitted
2 Months Ago on 18 Sep 2025
Mr Ramon Parra Details Changed
7 Months Ago on 25 Apr 2025
Mr Stephen Lewis Harmon Packwood Appointed
7 Months Ago on 25 Apr 2025
Stephen Bernard Lilley Resigned
7 Months Ago on 23 Apr 2025
Greencoat Renewable Income Lp (PSC) Details Changed
8 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Mr Matthew Derek George Ridley Appointed
1 Year 9 Months Ago on 1 Mar 2024
Laurence Jon Fumagalli Resigned
1 Year 9 Months Ago on 1 Mar 2024
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Documents
Confirmation statement made on 24 October 2025 with updates
Submitted on 28 Oct 2025
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
Repayment History
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