This company is commonly known as North Hoyle Wind Farm Limited. The company was founded 30 years ago and was given the registration number 02904841. The firm's registered office is in LONDON. You can find them at 27-28 Eastcastle Street, , London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | NORTH HOYLE WIND FARM LIMITED |
|---|---|---|
| Company Number | : | 02904841 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27-28 Eastcastle Street, London, England, W1W 8DH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY | Corporate Secretary | 06 September 2017 | Active |
| 5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY | Director | 30 September 2019 | Active |
| 5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY | Director | 01 May 2023 | Active |
| 5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY | Director | 01 May 2023 | Active |
| 7 Balliol Road, Caversham Heights, Reading, RG4 7DT | Secretary | 20 April 1998 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB | Secretary | 27 July 2006 | Active |
| Forge House, Daglingworth, Cirencester, GL7 7AE | Secretary | 24 April 2008 | Active |
| 43 Lytchett Way, Nythe, Swindon, SN3 3PL | Secretary | 07 February 2000 | Active |
| The Manse, Langford, Lechlade, GL7 3LW | Secretary | 05 February 1996 | Active |
| Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Secretary | 09 May 2011 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Secretary | 29 January 2014 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB | Secretary | 03 March 2006 | Active |
| 18 Claremont Road, Highgate, London, N6 5BY | Secretary | 04 March 1994 | Active |
| 3 Farrar Drive, Barton Park, Marlborough, SN8 1TP | Secretary | 15 January 2001 | Active |
| 12 Edwards Meadow, Marlborough, SN8 1UD | Secretary | 04 January 2000 | Active |
| 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD | Corporate Secretary | 11 October 2016 | Active |
| 7 Balliol Road, Caversham Heights, Reading, RG4 7DT | Director | 01 January 2001 | Active |
| 24 Battery End, Newbury, RG14 6NX | Director | 30 December 2005 | Active |
| 27-28, Eastcastle Street, London, England, W1W 8DH | Director | 07 June 2017 | Active |
| Trigonos, Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 01 April 2009 | Active |
| Tanglewood, Pyle Hill Mayford, Woking, GU22 0SR | Director | 04 March 1994 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 27 April 2015 | Active |
| 23 Alma Road, Reigate, RH2 0DH | Director | 22 August 2007 | Active |
| Auckland House, Lydiard Fields, Great Western Way, Swindon, England, SN5 8ZT | Director | 01 October 2009 | Active |
| Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB | Director | 27 October 2009 | Active |
| Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB | Director | 24 April 2008 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 07 December 2012 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 01 March 2015 | Active |
| 5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY | Director | 06 September 2017 | Active |
| 19 Walden Lodge Close, Devires, SN10 5BU | Director | 30 April 1997 | Active |
| Ashlea Whiteway View, Stratton, Cirencester, GL7 2HY | Director | 28 March 1996 | Active |
| 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 01 January 2016 | Active |
| 2 One Tree Lane, Beaconsfield, HP9 2BU | Director | 01 January 1996 | Active |
| 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 31 July 2016 | Active |
| Treetops, 38 Hale Road, Wendover, HP22 6NF | Director | 04 March 1994 | Active |
| Greencoat Uk Wind Holdco Limited | ||
| Notified on | : | 06 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY |
| Nature of control | : |
|
| Beaufort Wind Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 11th Floor, 200 Aldersgate Street, London, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-10 | Officers | Termination director company with name termination date. | Download |
| 2023-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-31 | Officers | Change person director company with change date. | Download |
| 2023-05-11 | Officers | Termination director company with name termination date. | Download |
| 2023-05-10 | Officers | Termination director company with name termination date. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Officers | Change person director company with change date. | Download |
| 2022-10-06 | Officers | Change corporate secretary company with change date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-06 | Officers | Change corporate secretary company with change date. | Download |
| 2020-08-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-16 | Officers | Change person director company with change date. | Download |
| 2020-04-07 | Officers | Change corporate secretary company with change date. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-27 | Officers | Change person director company with change date. | Download |
| 2019-10-07 | Officers | Appoint person director company with name date. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
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