North Hoyle Wind Farm Limited. Head office in London. Check Director.

North Hoyle Wind Farm Limited, London

North Hoyle Wind Farm Limited is a private limited company. Once, it was called Nwp Offshore Limited (it was changed on 2017-09-11). Registered at 5Th Floor, 20, Fenchurch Street, London EC3M 3BY, the above-mentioned 30 years old business was incorporated on 1994-03-04 and is officially classified as "production of electricity" (Standard Industrial Classification: 35110).
3 directors can be found in this enterprise: Faheem S. (appointed on 01 May 2023), Sara S. (appointed on 01 May 2023), Pablo H. (appointed on 30 September 2019).

About
Name: North Hoyle Wind Farm Limited
Number: 02904841
Incorporation date: 1994-03-04
End of financial year: 31 December


Address:	5th Floor, 20 Fenchurch Street London EC3M 3BY
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Greencoat Uk Wind Holdco Limited

6 September 2017

Address	5th Floor 20 Fenchurch Street, London, EC3M 3BY, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	08359703
Nature of control:	75,01-100% shares

Beaufort Wind Limited

6 April 2016 - 6 September 2017

Address	11th Floor 200 Aldersgate Street, London, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House England
Registration number	4712922
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for North Hoyle Wind Farm Limited confirmation statement filing is 2024-02-28. The previous one was filed on 2023-02-14. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Greencoat Uk Wind Holdco Limited owns over 3/4 of shares. This corporate PSC is located at 20 Fenchurch Street, EC3M 3BY London. Beaufort Wind Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 200 Aldersgate Street.

Company filing

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AA	Full accounts for the period ending 31st December 2022 filed on: 2nd, September 2023 \| accounts	Free Download (26 pages)

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AA	Full accounts for the period ending 31st December 2022 filed on: 2nd, September 2023 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 16th, June 2021 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 13th, August 2020 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 11th, April 2017 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to 1st April 2016 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 4th May 2016: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2015 filed on: 4th, May 2016 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 15th, May 2015 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 1st April 2015 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 28th, April 2014 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 1st April 2014 with full list of members filed on: 24th, April 2014 \| annual return	Free Download (11 pages)
AR01	Annual return drawn up to 1st April 2013 filed on: 25th, April 2013 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 10th, April 2013 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 1st April 2012 filed on: 23rd, April 2012 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 12th, April 2012 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 12th, April 2011 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 1st April 2011 with full list of members filed on: 1st, April 2011 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 30th, April 2010 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 4th March 2010 with full list of members filed on: 29th, March 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 14th, April 2009 \| accounts	Free Download (15 pages)
363a	Annual return up to 19th March 2009 with shareholders record filed on: 19th, March 2009 \| annual return	Free Download (5 pages)
363a	Annual return up to 16th April 2008 with shareholders record filed on: 16th, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 9th, April 2008 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 19th, June 2007 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 19th, June 2007 \| accounts	Free Download (18 pages)
363a	Annual return up to 5th March 2007 with shareholders record filed on: 5th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 5th March 2007 with shareholders record filed on: 5th, March 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th December 2005 filed on: 12th, May 2006 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th December 2005 filed on: 12th, May 2006 \| accounts	Free Download (16 pages)
363a	Annual return up to 31st March 2006 with shareholders record filed on: 31st, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 31st March 2006 with shareholders record filed on: 31st, March 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/12/06 to 31/12/06 filed on: 24th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/12/06 to 31/12/06 filed on: 24th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/12/05 filed on: 17th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/12/05 filed on: 17th, January 2006 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2004 filed on: 26th, October 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 26th, October 2005 \| accounts	Free Download (14 pages)
363s	Annual return up to 9th April 2005 with shareholders record filed on: 9th, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 9th April 2005 with shareholders record filed on: 9th, April 2005 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 5th, October 2004 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 5th, October 2004 \| accounts	Free Download (15 pages)
363s	Annual return up to 13th April 2004 with shareholders record filed on: 13th, April 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 13th April 2004 with shareholders record filed on: 13th, April 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 14th, October 2003 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 14th, October 2003 \| accounts	Free Download (13 pages)
363s	Annual return up to 26th March 2003 with shareholders record filed on: 26th, March 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 26th March 2003 with shareholders record filed on: 26th, March 2003 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 7th, November 2002 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 7th, November 2002 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 11th, October 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 11th, October 2002 \| accounts	Free Download (1 page)
363s	Annual return up to 3rd April 2002 with shareholders record filed on: 3rd, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 3rd April 2002 with shareholders record filed on: 3rd, April 2002 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 29th, January 2002 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 29th, January 2002 \| accounts	Free Download (4 pages)
363s	Annual return up to 5th April 2001 with shareholders record filed on: 5th, April 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 5th April 2001 with shareholders record filed on: 5th, April 2001 \| annual return	Free Download (6 pages)
363(288)	5th April 2001 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 25th, January 2001 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 25th, January 2001 \| accounts	Free Download (4 pages)
363a	Annual return up to 8th March 2000 with shareholders record filed on: 8th, March 2000 \| annual return	Free Download (6 pages)
363a	Annual return up to 8th March 2000 with shareholders record filed on: 8th, March 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 28th, January 2000 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 28th, January 2000 \| accounts	Free Download (4 pages)
363s	Annual return up to 18th March 1999 with shareholders record filed on: 18th, March 1999 \| annual return	Free Download (8 pages)
363s	Annual return up to 18th March 1999 with shareholders record filed on: 18th, March 1999 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 3rd, February 1999 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 3rd, February 1999 \| accounts	Free Download (6 pages)
363s	Annual return up to 18th March 1998 with shareholders record filed on: 18th, March 1998 \| annual return	Free Download (8 pages)
363s	Annual return up to 18th March 1998 with shareholders record filed on: 18th, March 1998 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 29th, January 1998 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 29th, January 1998 \| accounts	Free Download (6 pages)
363s	Annual return up to 17th March 1997 with shareholders record filed on: 17th, March 1997 \| annual return	Free Download (7 pages)
363s	Annual return up to 17th March 1997 with shareholders record filed on: 17th, March 1997 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 14th, January 1997 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 14th, January 1997 \| accounts	Free Download (6 pages)
363s	Annual return up to 17th April 1996 with shareholders record filed on: 17th, April 1996 \| annual return	Free Download (10 pages)
363s	Annual return up to 17th April 1996 with shareholders record filed on: 17th, April 1996 \| annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 19th, December 1995 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 19th, December 1995 \| accounts	Free Download (6 pages)
363s	Annual return up to 17th March 1995 with shareholders record filed on: 17th, March 1995 \| annual return	Free Download (6 pages)
363s	Annual return up to 17th March 1995 with shareholders record filed on: 17th, March 1995 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 17/03/95 annual return

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