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Nom

North Hoyle Wind Farm Limited

Adresse
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 janvier 2018
End of VAT Registration
25 mai 2018
Company Register Address 5th Floor, 20 Fenchurch Street
London
EC3M 3BY
Société Numéro de Registre 02904841 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • NWP Offshore Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Greencoat Uk Wind Holdco Limited Status: Active Notified: 06/09/2017 Companies House Number: 08359703 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Beaufort Wind Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2017 Companies House Number: 04712922 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Hernandez De Riquer, Pablo Mariano London, England Status: Active Notified: 30/09/2019 Date of Birth: 08/1985 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: Spanish
    Ocorian Administration (uk) Limited, London, England Status: Active Notified: 06/09/2017 Role: Secretary
    Sancho, Sara London, England Status: Active Notified: 01/05/2023 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Sheikh, Faheem Zaka London, England Status: Active Notified: 01/05/2023 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fumagalli, Laurence Jon London, England Status: Ceased Notified: 06/09/2017 Ceased: 01/05/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lee, Constance Wing-Yin London, England Status: Ceased Notified: 06/09/2017 Ceased: 09/01/2024 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Walters, Mark Alan London, England Status: Ceased Notified: 01/01/2011 Ceased: 06/09/2017 Occupation: Asset Management Role: Director Country of Residence: England Nationality: British