NORTH HOYLE WIND FARM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-28 (in 9mo)
Last made up 2026-02-14
Watchouts
None on the register
Cash
£2M
+30.5% vs 2023
Net assets
£30M
-40.4% vs 2023
Employees
—
Average over period
Profit before tax
-£12M
-172.4% vs 2023
Name history
Renamed 4 times since incorporation
- NORTH HOYLE WIND FARM LIMITED 2017-09-11 → present
- NWP OFFSHORE LIMITED 2001-01-19 → 2017-09-11
- NVISAGE SHELFCO LIMITED 2000-03-21 → 2001-01-19
- NVISAGE LIMITED 2000-02-16 → 2000-03-21
- NORTH WOLDS WINDFARM LIMITED 1996-06-27 → 2000-02-16
Net assets
2-year trend · vs Utilities median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £24,508,000 | £20,730,000 | |
| Operating profit | £14,554,000 | -£12,292,000 | |
| Profit before tax | £16,391,000 | -£11,873,000 | |
| Net profit | £12,594,000 | -£8,121,000 | |
| Cash | £1,322,000 | £1,725,000 | |
| Total assets less current liabilities | £81,268,000 | £60,450,000 | |
| Net assets | £49,988,000 | £29,790,000 | |
| Equity | £49,988,000 | £29,790,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 59.4% | -59.3% | |
| Net margin | 51.4% | -39.2% | |
| Return on capital employed | 17.9% | -20.3% | |
| Gearing (liabilities / total assets) | 41.2% | 55.8% | |
| Current ratio | -2.52x | -1.33x | |
| Interest cover | 7.92x | -29.34x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-15.4%
£24,508,000 £20,730,000
-
Cash
+30.5%
£1,322,000 £1,725,000
-
Net assets
-40.4%
£49,988,000 £29,790,000
-
Employees
—
Not reported
-
Operating profit
-184.5%
£14,554,000 -£12,292,000
-
Profit before tax
-172.4%
£16,391,000 -£11,873,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers