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NORTH HOYLE WIND FARM LIMITED
Company number 02904841 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
NORTH HOYLE WIND FARM LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on NORTH HOYLE WIND FARM LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02904841
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 March 1994
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Production of electricity
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
NORTH HOYLE WIND FARM LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 February 2022) lists 1 shareholder: 1 company.
- GREENCOAT UK WIND HOLDCO LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns NORTH HOYLE WIND FARM LIMITED
NORTH HOYLE WIND FARM LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of NORTH HOYLE WIND FARM LIMITED · statement of 14 February 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GREENCOAT UK WIND HOLDCO LIMITED Company 08359703 | 100% | 1 | ORDINARY SHARES OF £1 EACH |
People with significant control · 1 current
Who controls NORTH HOYLE WIND FARM LIMITED
NORTH HOYLE WIND FARM LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Greencoat Uk Wind Holdco Limited | Shares: 75% or more | 6 September 2017 | Company · Private Limited Company · England · number 08359703 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Beaufort Wind Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 6 September 2017 |
Officers · 3 current
Who runs NORTH HOYLE WIND FARM LIMITED
NORTH HOYLE WIND FARM LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 58 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate secretary | 6 September 2017 | — | — |
| HERNANDEZ DE RIQUER, Pablo Mariano | Director | 30 September 2019 | Spanish | England |
| WU, Michael Kok Zhiong | Director | 25 April 2025 | British | United Kingdom |
Former officers (58)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMED, Afshan | Secretary | 20 April 1998 | 4 January 2000 |
| BARRAS, Christopher David | Secretary | 27 July 2006 | 11 October 2016 |
| COWLING, Paul Leslie | Secretary | 24 April 2008 | 24 April 2008 |
| KEENE, Jason Anthony | Secretary | 7 February 2000 | 15 January 2001 |
| RAMSAY, Andrew Stephen James | Secretary | 5 February 1996 | 20 April 1998 |
| ROBINSON, Deirdre Maura | Secretary | 9 May 2011 | 29 January 2014 |
| SAINSBURY, Penelope Anne | Secretary | 29 January 2014 | 11 October 2016 |
| SAINSBURY, Penelope Anne | Secretary | 3 March 2006 | 9 May 2011 |
| SHEPHERD, Clare Marie Ann | Secretary | 4 March 1994 | 30 January 1996 |
| WELLS, Simon John | Secretary | 15 January 2001 | 3 March 2006 |
| WELLS, Simon John | Secretary | 4 January 2000 | 7 February 2000 |
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Corporate secretary | 11 October 2016 | 6 September 2017 |
| AHMED, Afshan | Director | 1 January 2001 | 15 January 2001 |
| AKHURST, Kevin Neal, Dr | Director | 30 December 2005 | 1 February 2008 |
| BELL, Leanne Marie | Director | 7 June 2017 | 6 September 2017 |
| BRADBURY, Kenton Edward | Director | 1 April 2009 | 27 April 2015 |
| CHESTER, Peter Francis, Dr | Director | 4 March 1994 | 31 December 1995 |
| CHLADEK, Mark Peter | Director | 27 April 2015 | 31 July 2016 |
| CHLADEK, Mark Peter | Director | 22 August 2007 | 27 October 2009 |
| COFFEY, Paul | Director | 1 October 2009 | 28 February 2015 |
| COOPER, James Nigel Shelley | Director | 27 October 2009 | 7 December 2012 |
| COWLING, Paul Leslie | Director | 24 April 2008 | 30 April 2010 |
| DELLACHA, Maria Georgina | Director | 7 December 2012 | 3 July 2015 |
| FREEMAN, Benjamin James | Director | 1 March 2015 | 11 October 2016 |
| FUMAGALLI, Laurence Jon | Director | 6 September 2017 | 1 May 2023 |
Show all 58 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GACA, John Alexander | Director | 30 April 1997 | 26 May 1998 |
| HARRIS, Vincent Richard | Director | 28 March 1996 | 31 March 1998 |
| HIMMEL, Holger, Dr | Director | 1 January 2016 | 11 October 2016 |
| JACKSON, Roderick James | Director | 1 January 1996 | 30 April 1997 |
| JOHNSON, Stephen | Director | 31 July 2016 | 7 March 2017 |
| KNIGHT, Gordon Malcolm | Director | 4 March 1994 | 5 April 1995 |
| KRAMER, Olov Mikael | Director | 11 October 2016 | 6 September 2017 |
| LAZARUS, Edmund Alfred | Director | 30 December 2005 | 7 June 2007 |
| LEBLANC, Matthew Joseph | Director | 29 January 2014 | 6 September 2017 |
| LEE, Constance Wing-Yin | Director | 6 September 2017 | 9 January 2024 |
| LILLEY, Stephen Bernard | Director | 6 September 2017 | 1 May 2023 |
| LILLEY, Stephen Bernard | Director | 22 August 2007 | 1 April 2009 |
| LYNCH-WILLIAMS, Julia | Director | 1 May 2010 | 31 March 2014 |
| MADGWICK, Jonathan Guy | Director | 1 June 2005 | 30 December 2005 |
| MCCULLOUGH, Kevin | Director | 1 February 2008 | 30 September 2009 |
| MCCULLOUGH, Kevin | Director | 13 May 2004 | 30 December 2005 |
| MOORE, Alan Geoffrey | Director | 15 January 2001 | 13 May 2004 |
| MOORE, Alan Geoffrey | Director | 26 May 1998 | 7 February 2000 |
| NAGLE, Michael | Director | 22 August 2007 | 28 April 2014 |
| PARKER, Michael | Director | 28 April 2014 | 11 October 2016 |
| PENA, Armando Andres | Director | 11 November 2010 | 6 September 2017 |
| PORTER, Jason Paul | Director | 6 September 2017 | 30 September 2019 |
| RIFAI, Dima | Director | 11 October 2016 | 6 September 2017 |
| ROESSNER, Nikolaus Thaddaeus | Director | 3 July 2016 | 7 March 2017 |
| SANCHO PERIS, Sara | Director | 1 May 2023 | 16 June 2026 |
| SHEIKH, Faheem Zaka | Director | 1 May 2023 | 29 April 2025 |
| SIMONS, Dirk | Director | 28 April 2014 | 31 December 2015 |
| SMITH, Alan | Director | 1 December 2001 | 31 March 2002 |
| SMITH, John Reginald | Director | 5 April 1995 | 28 March 1996 |
| SPRINGETT, Catherine Mary | Director | 7 February 2000 | 1 January 2001 |
| STAVNSBO, Steen | Director | 28 April 2014 | 6 September 2017 |
| WALTERS, Mark Alan | Director | 1 January 2011 | 6 September 2017 |
| ZAMAN, Qaisar | Director | 6 March 2006 | 22 August 2007 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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