UK Companies House feature
NORTH HOYLE WIND FARM LIMITED
Profile
- Company number
- 02904841
- Status
- Active
- Incorporation
- 1994-03-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have fully considered the risks and uncertainties of the Company's cash flow forecasts and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from date of signing. Accordingly, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “During 2025 the Company has paid interim dividends totalling £6,366k.”
- “On 29 April 2025 F Sheikh resigned as Director.”
- “On 25 April 2025 M Wu was appointed as Director.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 57 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2017-09-06 | — | — |
| HERNANDEZ DE RIQUER, Pablo Mariano | Director | 2019-09-30 | Aug 1985 | Spanish |
| SANCHO PERIS, Sara | Director | 2023-05-01 | Aug 1979 | Spanish |
| WU, Michael Kok Zhiong | Director | 2025-04-25 | Dec 1990 | British |
Show 57 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMED, Afshan | Secretary | 1998-04-20 | 2000-01-04 |
| BARRAS, Christopher David | Secretary | 2006-07-27 | 2016-10-11 |
| COWLING, Paul Leslie | Secretary | 2008-04-24 | 2008-04-24 |
| KEENE, Jason Anthony | Secretary | 2000-02-07 | 2001-01-15 |
| RAMSAY, Andrew Stephen James | Secretary | 1996-02-05 | 1998-04-20 |
| ROBINSON, Deirdre Maura | Secretary | 2011-05-09 | 2014-01-29 |
| SAINSBURY, Penelope Anne | Secretary | 2014-01-29 | 2016-10-11 |
| SAINSBURY, Penelope Anne | Secretary | 2006-03-03 | 2011-05-09 |
| SHEPHERD, Clare Marie Ann | Secretary | 1994-03-04 | 1996-01-30 |
| WELLS, Simon John | Secretary | 2001-01-15 | 2006-03-03 |
| WELLS, Simon John | Secretary | 2000-01-04 | 2000-02-07 |
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2016-10-11 | 2017-09-06 |
| AHMED, Afshan | Director | 2001-01-01 | 2001-01-15 |
| AKHURST, Kevin Neal, Dr | Director | 2005-12-30 | 2008-02-01 |
| BELL, Leanne Marie | Director | 2017-06-07 | 2017-09-06 |
| BRADBURY, Kenton Edward | Director | 2009-04-01 | 2015-04-27 |
| CHESTER, Peter Francis, Dr | Director | 1994-03-04 | 1995-12-31 |
| CHLADEK, Mark Peter | Director | 2015-04-27 | 2016-07-31 |
| CHLADEK, Mark Peter | Director | 2007-08-22 | 2009-10-27 |
| COFFEY, Paul | Director | 2009-10-01 | 2015-02-28 |
| COOPER, James Nigel Shelley | Director | 2009-10-27 | 2012-12-07 |
| COWLING, Paul Leslie | Director | 2008-04-24 | 2010-04-30 |
| DELLACHA, Maria Georgina | Director | 2012-12-07 | 2015-07-03 |
| FREEMAN, Benjamin James | Director | 2015-03-01 | 2016-10-11 |
| FUMAGALLI, Laurence Jon | Director | 2017-09-06 | 2023-05-01 |
| GACA, John Alexander | Director | 1997-04-30 | 1998-05-26 |
| HARRIS, Vincent Richard | Director | 1996-03-28 | 1998-03-31 |
| HIMMEL, Holger, Dr | Director | 2016-01-01 | 2016-10-11 |
| JACKSON, Roderick James | Director | 1996-01-01 | 1997-04-30 |
| JOHNSON, Stephen | Director | 2016-07-31 | 2017-03-07 |
| KNIGHT, Gordon Malcolm | Director | 1994-03-04 | 1995-04-05 |
| KRAMER, Olov Mikael | Director | 2016-10-11 | 2017-09-06 |
| LAZARUS, Edmund Alfred | Director | 2005-12-30 | 2007-06-07 |
| LEBLANC, Matthew Joseph | Director | 2014-01-29 | 2017-09-06 |
| LEE, Constance Wing-Yin | Director | 2017-09-06 | 2024-01-09 |
| LILLEY, Stephen Bernard | Director | 2017-09-06 | 2023-05-01 |
| LILLEY, Stephen Bernard | Director | 2007-08-22 | 2009-04-01 |
| LYNCH-WILLIAMS, Julia | Director | 2010-05-01 | 2014-03-31 |
| MADGWICK, Jonathan Guy | Director | 2005-06-01 | 2005-12-30 |
| MCCULLOUGH, Kevin | Director | 2008-02-01 | 2009-09-30 |
| MCCULLOUGH, Kevin | Director | 2004-05-13 | 2005-12-30 |
| MOORE, Alan Geoffrey | Director | 2001-01-15 | 2004-05-13 |
| MOORE, Alan Geoffrey | Director | 1998-05-26 | 2000-02-07 |
| NAGLE, Michael | Director | 2007-08-22 | 2014-04-28 |
| PARKER, Michael | Director | 2014-04-28 | 2016-10-11 |
| PENA, Armando Andres | Director | 2010-11-11 | 2017-09-06 |
| PORTER, Jason Paul | Director | 2017-09-06 | 2019-09-30 |
| RIFAI, Dima | Director | 2016-10-11 | 2017-09-06 |
| ROESSNER, Nikolaus Thaddaeus | Director | 2016-07-03 | 2017-03-07 |
| SHEIKH, Faheem Zaka | Director | 2023-05-01 | 2025-04-29 |
| SIMONS, Dirk | Director | 2014-04-28 | 2015-12-31 |
| SMITH, Alan | Director | 2001-12-01 | 2002-03-31 |
| SMITH, John Reginald | Director | 1995-04-05 | 1996-03-28 |
| SPRINGETT, Catherine Mary | Director | 2000-02-07 | 2001-01-01 |
| STAVNSBO, Steen | Director | 2014-04-28 | 2017-09-06 |
| WALTERS, Mark Alan | Director | 2011-01-01 | 2017-09-06 |
| ZAMAN, Qaisar | Director | 2006-03-06 | 2007-08-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Greencoat Uk Wind Holdco Limited | Corporate entity | Shares 75–100% | 2017-09-06 | Active |
| Beaufort Wind Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-09-06 |
Filing timeline
Last 20 of 260 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-14 | CH01 | officers | change person director company with change date |
| 2025-07-31 | AA | accounts | accounts with accounts type full |
| 2025-07-28 | CH01 | officers | change person director company with change date |
| 2025-05-06 | TM01 | officers | termination director company with name termination date |
| 2025-04-29 | AP01 | officers | appoint person director company with name date |
| 2025-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-22 | CH01 | officers | change person director company with change date |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-05-01 | CH01 | officers | change person director company with change date |
| 2024-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-10 | TM01 | officers | termination director company with name termination date |
| 2023-09-02 | AA | accounts | accounts with accounts type full |
| 2023-08-31 | CH01 | officers | change person director company with change date |
| 2023-05-11 | TM01 | officers | termination director company with name termination date |
| 2023-05-10 | TM01 | officers | termination director company with name termination date |
| 2023-05-04 | AP01 | officers | appoint person director company with name date |
| 2023-05-04 | AP01 | officers | appoint person director company with name date |
| 2023-02-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-06 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.