Active
Company Information for NORTH HOYLE WIND FARM LIMITED
5th Floor, 20 Fenchurch Street, FENCHURCH STREET, London, EC3M 3BY,
|
Company Registration Number
02904841
Private Limited Company
Active |
Company Name | ||
---|---|---|
NORTH HOYLE WIND FARM LIMITED | ||
Legal Registered Office | ||
5th Floor, 20 Fenchurch Street FENCHURCH STREET London EC3M 3BY Other companies in SN5 | ||
Previous Names | ||
|
Company Number | 02904841 | |
---|---|---|
Company ID Number | 02904841 | |
Date formed | 1994-03-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-02-14 | |
Return next due | 2025-02-28 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-11 12:05:50 |
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Officer | Role | Date Appointed |
---|---|---|
ESTERA ADMINISTRATION (UK) LIMITED |
||
LAURENCE JON FUMAGALLI |
||
CONSTANCE WING-YIN LEE |
||
STEPHEN BERNARD LILLEY |
||
JASON PAUL PORTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
J.P. MORGAN SECRETARIES (UK) LIMITED |
Company Secretary | ||
LEANNE MARIE BELL |
Director | ||
STEPHEN JOHNSON |
Director | ||
CHRISTOPHER DAVID BARRAS |
Company Secretary | ||
PENELOPE ANNE SAINSBURY |
Company Secretary | ||
BENJAMIN JAMES FREEMAN |
Director | ||
HOLGER HIMMEL |
Director | ||
MARK PETER CHLADEK |
Director | ||
MARIA GEORGINA DELLACHA |
Director | ||
KENTON EDWARD BRADBURY |
Director | ||
PAUL COFFEY |
Director | ||
DEIRDRE MAURA ROBINSON |
Company Secretary | ||
JAMES NIGEL SHELLEY COOPER |
Director | ||
PENELOPE ANNE SAINSBURY |
Company Secretary | ||
PAUL LESLIE COWLING |
Director | ||
MARK PETER CHLADEK |
Director | ||
PAUL LESLIE COWLING |
Company Secretary | ||
KEVIN NEAL AKHURST |
Director | ||
SIMON JOHN WELLS |
Company Secretary | ||
JASON ANTHONY KEENE |
Company Secretary | ||
AFSHAN AHMED |
Director | ||
SIMON JOHN WELLS |
Company Secretary | ||
AFSHAN AHMED |
Company Secretary | ||
JOHN ALEXANDER GACA |
Director | ||
ANDREW STEPHEN JAMES RAMSAY |
Company Secretary | ||
VINCENT RICHARD HARRIS |
Director | ||
RODERICK JAMES JACKSON |
Director | ||
CLARE MARIE ANN SHEPHERD |
Company Secretary | ||
PETER FRANCIS CHESTER |
Director | ||
GORDON MALCOLM KNIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OCORIAN TRUSTEE (UK) LIMITED | Company Secretary | 2018-07-25 | CURRENT | 2016-03-21 | Active | |
HILLARY BIDCO LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2012-03-23 | Liquidation | |
M-HANCE GROUP LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2010-03-25 | Active | |
GARDNER AEROSPACE - CONSETT LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2016-04-18 | Active | |
E REALISATIONS 2020 LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2002-10-18 | In Administration | |
AMDEGA LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2011-06-07 | Active - Proposal to Strike off | |
C BIDCO LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2015-03-02 | Liquidation | |
M-HANCE LIMITED | Company Secretary | 2017-10-25 | CURRENT | 1978-05-23 | Active | |
SLIEVE DIVENA WIND FARM LIMITED | Company Secretary | 2017-08-24 | CURRENT | 2006-09-25 | Active | |
CORRIEGARTH WIND ENERGY HOLDINGS LIMITED | Company Secretary | 2017-08-22 | CURRENT | 2003-07-28 | Active - Proposal to Strike off | |
CORRIEGARTH WIND ENERGY LIMITED | Company Secretary | 2017-08-22 | CURRENT | 2014-09-16 | Active | |
BISHOPTHORPE WIND FARM LIMITED | Company Secretary | 2017-06-30 | CURRENT | 2011-04-04 | Active | |
HIPGNOSIS SFH I LIMITED | Company Secretary | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
LIBERTY 2 USA LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
HDI USA REAL ESTATE BOND 1 PLC | Company Secretary | 2016-10-07 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
GREENCOAT SOLAR ASSETS I LIMITED | Company Secretary | 2016-09-13 | CURRENT | 2016-09-13 | Active | |
SCREGGAGH WINDFARM LTD | Company Secretary | 2016-06-30 | CURRENT | 2005-01-13 | Active | |
EDUINVEST LIMITED | Company Secretary | 2016-01-12 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
STROUPSTER CAITHNESS WIND FARM LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2012-10-16 | Active | |
SIXPENNY WOOD WINDFARM LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2004-04-19 | Active | |
YELVERTOFT WIND FARM LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2007-09-11 | Active | |
NORTH RHINS WIND FARM LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2004-12-10 | Active | |
DRONE HILL WIND FARM LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2004-09-06 | Active | |
SYND HOLDCO LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2014-08-13 | Active | |
MAERDY WINDFARM LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2008-09-05 | Active | |
KILDRUMMY WIND FARM LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2010-10-07 | Active | |
SHUBAN 9 LIMITED | Company Secretary | 2014-03-01 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
COTTON FARM WIND FARM LIMITED | Company Secretary | 2013-10-28 | CURRENT | 2011-11-01 | Active | |
BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED | Company Secretary | 2013-10-16 | CURRENT | 2003-08-29 | Active | |
OCORIAN DEPOSITARY (UK) LIMITED | Company Secretary | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
TAPPAGHAN WIND FARM (N.I.) LIMITED | Company Secretary | 2013-03-27 | CURRENT | 2003-09-24 | Active | |
BIN MOUNTAIN WINDFARM (N.I.) LIMITED | Company Secretary | 2013-03-27 | CURRENT | 2003-10-27 | Active | |
CARCANT WINDFARM (SCOTLAND) LIMITED | Company Secretary | 2013-03-27 | CURRENT | 2007-01-22 | Active | |
GREENCOAT UK WIND HOLDCO LIMITED | Company Secretary | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
GREENCOAT UK WIND PLC | Company Secretary | 2012-12-04 | CURRENT | 2012-12-04 | Active | |
BROCKAGHBOY WINDFARM LTD | Director | 2018-03-07 | CURRENT | 2007-12-13 | Active | |
FENLAND WINDFARMS LIMITED | Director | 2017-10-31 | CURRENT | 2004-03-19 | Active | |
BICKER FEN WINDFARM LIMITED | Director | 2017-10-31 | CURRENT | 2008-09-26 | Active | |
SLIEVE DIVENA WIND FARM LIMITED | Director | 2017-08-24 | CURRENT | 2006-09-25 | Active | |
CORRIEGARTH WIND ENERGY HOLDINGS LIMITED | Director | 2017-08-22 | CURRENT | 2003-07-28 | Active - Proposal to Strike off | |
CORRIEGARTH WIND ENERGY LIMITED | Director | 2017-08-22 | CURRENT | 2014-09-16 | Active | |
BISHOPTHORPE WIND FARM LIMITED | Director | 2017-06-30 | CURRENT | 2011-04-04 | Active | |
GREENCOAT SOLAR ASSETS II LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
LANGHOPE RIG WIND FARM LIMITED | Director | 2017-03-24 | CURRENT | 1999-10-12 | Active | |
GREENCOAT SOLAR ASSETS I LIMITED | Director | 2017-03-13 | CURRENT | 2016-09-13 | Active | |
SCHRODERS GREENCOAT INVESTMENT LIMITED | Director | 2017-02-17 | CURRENT | 2016-09-07 | Active | |
SCREGGAGH WINDFARM LTD | Director | 2016-06-30 | CURRENT | 2005-01-13 | Active | |
STROUPSTER CAITHNESS WIND FARM LIMITED | Director | 2015-12-01 | CURRENT | 2012-10-16 | Active | |
MAERDY WINDFARM HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 2011-11-01 | Dissolved 2015-05-05 | |
MAERDY WINDFARM LIMITED | Director | 2014-06-30 | CURRENT | 2008-09-05 | Active | |
KILDRUMMY WIND FARM LIMITED | Director | 2014-06-30 | CURRENT | 2010-10-07 | Active | |
ML HOLDCO LIMITED | Director | 2013-11-08 | CURRENT | 2008-12-23 | Dissolved 2015-05-05 | |
EARL’S HALL FARM WIND FARM LIMITED | Director | 2013-10-02 | CURRENT | 2010-12-08 | Active | |
COTTON FARM WIND FARM LIMITED | Director | 2013-10-02 | CURRENT | 2011-11-01 | Active | |
TAPPAGHAN WIND FARM (N.I.) LIMITED | Director | 2013-03-27 | CURRENT | 2003-09-24 | Active | |
BIN MOUNTAIN WINDFARM (N.I.) LIMITED | Director | 2013-03-27 | CURRENT | 2003-10-27 | Active | |
CARCANT WINDFARM (SCOTLAND) LIMITED | Director | 2013-03-27 | CURRENT | 2007-01-22 | Active | |
BRAES OF DOUNE HOLDING COMPANY LIMITED | Director | 2013-03-26 | CURRENT | 2002-11-29 | Dissolved 2014-04-25 | |
GREENCOAT UK WIND HOLDCO LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
BROCKAGHBOY WINDFARM LTD | Director | 2018-03-07 | CURRENT | 2007-12-13 | Active | |
FENLAND WINDFARMS LIMITED | Director | 2017-10-31 | CURRENT | 2004-03-19 | Active | |
BICKER FEN WINDFARM LIMITED | Director | 2017-10-31 | CURRENT | 2008-09-26 | Active | |
SLIEVE DIVENA WIND FARM LIMITED | Director | 2017-08-24 | CURRENT | 2006-09-25 | Active | |
CORRIEGARTH WIND ENERGY HOLDINGS LIMITED | Director | 2017-08-22 | CURRENT | 2003-07-28 | Active - Proposal to Strike off | |
CORRIEGARTH WIND ENERGY LIMITED | Director | 2017-08-22 | CURRENT | 2014-09-16 | Active | |
BISHOPTHORPE WIND FARM LIMITED | Director | 2017-06-30 | CURRENT | 2011-04-04 | Active | |
LANGHOPE RIG WIND FARM LIMITED | Director | 2017-03-24 | CURRENT | 1999-10-12 | Active | |
SCHRODERS GREENCOAT INVESTMENT LIMITED | Director | 2017-02-17 | CURRENT | 2016-09-07 | Active | |
SCREGGAGH WINDFARM LTD | Director | 2016-06-30 | CURRENT | 2005-01-13 | Active | |
CLYDE WINDFARM (SCOTLAND) LIMITED | Director | 2016-03-18 | CURRENT | 2005-03-04 | Active | |
STROUPSTER CAITHNESS WIND FARM LIMITED | Director | 2015-12-01 | CURRENT | 2012-10-16 | Active | |
SIXPENNY WOOD WINDFARM LIMITED | Director | 2014-08-22 | CURRENT | 2004-04-19 | Active | |
YELVERTOFT WIND FARM LIMITED | Director | 2014-08-22 | CURRENT | 2007-09-11 | Active | |
NORTH RHINS WIND FARM LIMITED | Director | 2014-08-22 | CURRENT | 2004-12-10 | Active | |
DRONE HILL WIND FARM LIMITED | Director | 2014-08-22 | CURRENT | 2004-09-06 | Active | |
SYND HOLDCO LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
MAERDY WINDFARM LIMITED | Director | 2014-06-30 | CURRENT | 2008-09-05 | Active | |
KILDRUMMY WIND FARM LIMITED | Director | 2014-06-30 | CURRENT | 2010-10-07 | Active | |
ML HOLDCO LIMITED | Director | 2013-11-08 | CURRENT | 2008-12-23 | Dissolved 2015-05-05 | |
EARL’S HALL FARM WIND FARM LIMITED | Director | 2013-10-02 | CURRENT | 2010-12-08 | Active | |
COTTON FARM WIND FARM LIMITED | Director | 2013-10-02 | CURRENT | 2011-11-01 | Active | |
TAPPAGHAN WIND FARM (N.I.) LIMITED | Director | 2013-03-27 | CURRENT | 2003-09-24 | Active | |
BIN MOUNTAIN WINDFARM (N.I.) LIMITED | Director | 2013-03-27 | CURRENT | 2003-10-27 | Active | |
BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED | Director | 2013-03-27 | CURRENT | 2003-08-29 | Active | |
CARCANT WINDFARM (SCOTLAND) LIMITED | Director | 2013-03-27 | CURRENT | 2007-01-22 | Active | |
BRAES OF DOUNE HOLDING COMPANY LIMITED | Director | 2013-03-26 | CURRENT | 2002-11-29 | Dissolved 2014-04-25 | |
LITTLE CHEYNE COURT WIND FARM LIMITED | Director | 2013-03-25 | CURRENT | 2005-11-16 | Active | |
RHYL FLATS WIND FARM LIMITED | Director | 2013-03-25 | CURRENT | 2005-06-21 | Active | |
GREENCOAT UK WIND HOLDCO LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
SLIEVE DIVENA WIND FARM LIMITED | Director | 2018-04-25 | CURRENT | 2006-09-25 | Active | |
BROCKAGHBOY WINDFARM LTD | Director | 2018-03-07 | CURRENT | 2007-12-13 | Active | |
CLYDE WINDFARM (SCOTLAND) LIMITED | Director | 2017-10-31 | CURRENT | 2005-03-04 | Active | |
TAPPAGHAN WIND FARM (N.I.) LIMITED | Director | 2017-03-20 | CURRENT | 2003-09-24 | Active | |
BIN MOUNTAIN WINDFARM (N.I.) LIMITED | Director | 2017-03-20 | CURRENT | 2003-10-27 | Active | |
CARCANT WINDFARM (SCOTLAND) LIMITED | Director | 2017-03-20 | CURRENT | 2007-01-22 | Active | |
LITTLE CHEYNE COURT WIND FARM LIMITED | Director | 2015-11-30 | CURRENT | 2005-11-16 | Active | |
RHYL FLATS WIND FARM LIMITED | Director | 2015-11-30 | CURRENT | 2005-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Ms Sara Sancho on 2024-03-29 | ||
APPOINTMENT TERMINATED, DIRECTOR CONSTANCE WING-YIN LEE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Ms Constance Wing-Yin Lee on 2023-08-30 | ||
DIRECTOR APPOINTED MS SARA SANCHO | ||
DIRECTOR APPOINTED MR FAHEEM ZAKA SHEIKH | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR OCORIAN ADMINISTRATION (UK) LIMITED on 2022-06-30 | ||
Director's details changed for Ms Constance Wing-Yin Lee on 2022-06-30 | ||
CH01 | Director's details changed for Ms Constance Wing-Yin Lee on 2022-06-30 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OCORIAN ADMINISTRATION (UK) LIMITED on 2022-06-30 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC05 | Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on 2022-06-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/22 FROM 27-28 Eastcastle Street London W1W 8DH England | |
CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OCORIAN ADMINISTRATION (UK) LIMITED on 2020-10-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Stephen Bernard Lilley on 2020-04-06 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ESTERA ADMINISTRATION (UK) LIMITED on 2020-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Laurence Jon Fumagalli on 2020-01-22 | |
AP01 | DIRECTOR APPOINTED MR PABLO MARIANO HERNANDEZ DE RIQUER | |
AP01 | DIRECTOR APPOINTED MR PABLO MARIANO HERNANDEZ DE RIQUER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON PAUL PORTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON PAUL PORTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Constance Wing-Yin Lee on 2018-12-06 | |
CH01 | Director's details changed for Ms Constance Wing-Yin Lee on 2018-12-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 17/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HERITAGE ADMINISTRATION SERVICES LIMITED on 2018-01-10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
RES15 | CHANGE OF COMPANY NAME 11/09/17 | |
CERTNM | COMPANY NAME CHANGED NWP OFFSHORE LIMITED CERTIFICATE ISSUED ON 11/09/17 | |
AP01 | DIRECTOR APPOINTED MS CONSTANCE WING-YIN LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WALTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEEN STAVNSBO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIMA RIFAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARMANDO PENA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEBLANC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLOV KRAMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEANNE BELL | |
AP01 | DIRECTOR APPOINTED MR JASON PAUL PORTER | |
AP01 | DIRECTOR APPOINTED MR LAURENCE JON FUMAGALLI | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BERNARD LILLEY | |
PSC07 | CESSATION OF BEAUFORT WIND LIMITED AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENCOAT UK WIND HOLDCO LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM 11TH FLOOR 200 ALDERSGATE STREET LONDON EC1A 4HD ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAPLES FIDUCIARY SERVICES (UK) LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED HERITAGE ADMINISTRATION SERVICES LIMITED | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 | |
AP01 | DIRECTOR APPOINTED MS LEANNE MARIE BELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS ROESSNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSON | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARMANDO ANDRES PENA / 04/11/2016 | |
AP01 | DIRECTOR APPOINTED MR NIKOLAUS ROESSNER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHLADEK | |
AP01 | DIRECTOR APPOINTED MISS DIMA RIFAI | |
AP01 | DIRECTOR APPOINTED MR OLOV MIKAEL KRAMER | |
AP04 | CORPORATE SECRETARY APPOINTED MAPLES FIDUCIARY SERVICES (UK) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOLGER HIMMEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PENELOPE SAINSBURY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BARRAS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6PB ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEEN STAVNSBO / 22/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOSEPH LEBLANC / 16/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN WALTERS / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN WALTERS / 18/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/04/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR HOLGER HIMMEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK SIMONS | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA DELLACHA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK SIMONS / 23/05/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON SN5 8ZT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MARK PETER CHLADEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES FREEMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PARKER / 01/03/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COFFEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PARKER | |
AP01 | DIRECTOR APPOINTED MR DIRK SIMONS | |
AP01 | DIRECTOR APPOINTED MR STEEN STAVNSBO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAGLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA LYNCH-WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOSEPH LEBLANC | |
AP03 | SECRETARY APPOINTED MRS PENELOPE ANNE SAINSBURY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEIRDRE ROBINSON | |
AR01 | 01/04/13 NO CHANGES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MRS MARIA GEORGINA DELLACHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 01/04/12 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD02 | SAIL ADDRESS CREATED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PENELOPE SAINSBURY | |
AP03 | SECRETARY APPOINTED MRS DEIRDRE MAURA ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK ALAN WALTERS | |
AP01 | DIRECTOR APPOINTED ARMANDO PENA | |
AP01 | DIRECTOR APPOINTED MRS JULIA LYNCH-WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COWLING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM TRIGONOS WINDMILL HILL BUSINESS PARK WHITEHILL WAY, SWINDON WILTSHIRE SN5 6PB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON EDWARD BRADBURY / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY NAGLE / 21/12/2009 | |
AP01 | DIRECTOR APPOINTED MR JAMES NIGEL SHELLEY COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHLADEK | |
AP01 | DIRECTOR APPOINTED MR PAUL COFFEY | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN MCCULLOUGH | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BARRAS / 07/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCCULLOUGH / 07/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COWLING / 07/05/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE SAINSBURY / 20/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED KENTON EDWARD BRADBURY | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN LILLEY | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL COWLING | |
RES13 | SECTION 175(5)(A) QUOTED 19/01/2009 | |
288a | DIRECTOR AND SECRETARY APPOINTED PAUL LESLIE COWLING | |
363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: THIRD FLOOR READING BRIDGE HOUSE READING BRIDGE READING BERKSHIRE RG1 8LS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A DEED OF VARIATION | Satisfied | THE BANK OF TOKYO-MITSUBISHI LIMITED AS SECURITY TRUSTEE | |
DEED OF VARIATION AND CHARGE | Satisfied | NPOWER RENEWABLES LIMITED | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | NPOWER RENEWABLES LIMITED | |
CHARGE ON DECOMMISSIONING (ESCROW) ACCOUNT | Satisfied | NPOWER RENEWABLES LIMITED (THE BENEFICIARY) | |
CHARGE ON ACCOUNT | Satisfied | THE BANK OF TOKYO-MITSUBISHI LIMITED AS AGENT FOR THE FINANCE PARTIES | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | THE BANK OF TOKYO-MITSUBISHI LTD ACTING AS SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as NORTH HOYLE WIND FARM LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
85446090 | Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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