NORTH HOYLE WIND FARM LIMITED
02904841 · Active · Ltd · 32 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 28 Feb 2027 (last filed 14 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
28 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NORTH HOYLE WIND FARM LIMITED
02904841Active· Ltd· England Wales· 1994-03-04Incorporated 1994-03-04Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- SANCHO PERIS, Sara· DirectorResigned 2026-06-16
- SHEIKH, Faheem Zaka· DirectorResigned 2025-04-29
- WU, Michael Kok Zhiong· DirectorAppointed 2025-04-25
- LEE, Constance Wing-Yin· DirectorResigned 2024-01-09
OCORIAN ADMINISTRATION (UK) LIMITED
Corporate Secretary
- Appointed
- 2017-09-06
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HERNANDEZ DE RIQUER, Pablo Mariano
Director
- Appointed
- 2019-09-30
- Nationality
- Spanish
- Residence
- England
- Born
- 08/1985
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WU, Michael Kok Zhiong
Director
- Appointed
- 2025-04-25
- Nationality
- British
- Residence
- England
- Born
- 12/1990
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AHMED, Afshan
Secretary
- Appointed
- 1998-04-20
- Resigned
- 2000-01-04
- Nationality
- British
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BARRAS, Christopher David
Secretary
- Appointed
- 2006-07-27
- Resigned
- 2016-10-11
- Nationality
- British
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COWLING, Paul Leslie
Secretary
- Appointed
- 2008-04-24
- Resigned
- 2008-04-24
- Nationality
- British
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KEENE, Jason Anthony
Secretary
- Appointed
- 2000-02-07
- Resigned
- 2001-01-15
- Nationality
- British
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RAMSAY, Andrew Stephen James
Secretary
- Appointed
- 1996-02-05
- Resigned
- 1998-04-20
- Nationality
- British
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ROBINSON, Deirdre Maura
Secretary
- Appointed
- 2011-05-09
- Resigned
- 2014-01-29
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SAINSBURY, Penelope Anne
Secretary
- Appointed
- 2014-01-29
- Resigned
- 2016-10-11
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SAINSBURY, Penelope Anne
Secretary
- Appointed
- 2006-03-03
- Resigned
- 2011-05-09
- Nationality
- British
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SHEPHERD, Clare Marie Ann
Secretary
- Appointed
- 1994-03-04
- Resigned
- 1996-01-30
- Nationality
- British
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WELLS, Simon John
Secretary
- Appointed
- 2001-01-15
- Resigned
- 2006-03-03
- Nationality
- British
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WELLS, Simon John
Secretary
- Appointed
- 2000-01-04
- Resigned
- 2000-02-07
- Nationality
- British
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MAPLES FIDUCIARY SERVICES (UK) LIMITED
Corporate Secretary
- Appointed
- 2016-10-11
- Resigned
- 2017-09-06
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AHMED, Afshan
Director
- Appointed
- 2001-01-01
- Resigned
- 2001-01-15
- Nationality
- British
- Born
- 08/1960
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AKHURST, Kevin Neal, Dr
Director
- Appointed
- 2005-12-30
- Resigned
- 2008-02-01
- Nationality
- British
- Born
- 12/1952
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BELL, Leanne Marie
Director
- Appointed
- 2017-06-07
- Resigned
- 2017-09-06
- Nationality
- American
- Residence
- United States
- Born
- 05/1960
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BRADBURY, Kenton Edward
Director
- Appointed
- 2009-04-01
- Resigned
- 2015-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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CHESTER, Peter Francis, Dr
Director
- Appointed
- 1994-03-04
- Resigned
- 1995-12-31
- Nationality
- British
- Born
- 02/1929
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CHLADEK, Mark Peter
Director
- Appointed
- 2015-04-27
- Resigned
- 2016-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1973
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CHLADEK, Mark Peter
Director
- Appointed
- 2007-08-22
- Resigned
- 2009-10-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1973
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COFFEY, Paul
Director
- Appointed
- 2009-10-01
- Resigned
- 2015-02-28
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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COOPER, James Nigel Shelley
Director
- Appointed
- 2009-10-27
- Resigned
- 2012-12-07
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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COWLING, Paul Leslie
Director
- Appointed
- 2008-04-24
- Resigned
- 2010-04-30
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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DELLACHA, Maria Georgina
Director
- Appointed
- 2012-12-07
- Resigned
- 2015-07-03
- Nationality
- British
- Residence
- England
- Born
- 01/1975
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FREEMAN, Benjamin James
Director
- Appointed
- 2015-03-01
- Resigned
- 2016-10-11
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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FUMAGALLI, Laurence Jon
Director
- Appointed
- 2017-09-06
- Resigned
- 2023-05-01
- Nationality
- British
- Residence
- England
- Born
- 04/1972
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GACA, John Alexander
Director
- Appointed
- 1997-04-30
- Resigned
- 1998-05-26
- Nationality
- British
- Born
- 11/1948
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HARRIS, Vincent Richard
Director
- Appointed
- 1996-03-28
- Resigned
- 1998-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1951
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HIMMEL, Holger, Dr
Director
- Appointed
- 2016-01-01
- Resigned
- 2016-10-11
- Nationality
- German
- Residence
- Germany
- Born
- 03/1974
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JACKSON, Roderick James
Director
- Appointed
- 1996-01-01
- Resigned
- 1997-04-30
- Nationality
- British
- Born
- 07/1940
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JOHNSON, Stephen
Director
- Appointed
- 2016-07-31
- Resigned
- 2017-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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KNIGHT, Gordon Malcolm
Director
- Appointed
- 1994-03-04
- Resigned
- 1995-04-05
- Nationality
- British
- Born
- 08/1942
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KRAMER, Olov Mikael
Director
- Appointed
- 2016-10-11
- Resigned
- 2017-09-06
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 06/1953
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LAZARUS, Edmund Alfred
Director
- Appointed
- 2005-12-30
- Resigned
- 2007-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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LEBLANC, Matthew Joseph
Director
- Appointed
- 2014-01-29
- Resigned
- 2017-09-06
- Nationality
- American
- Residence
- United States
- Born
- 08/1970
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LEE, Constance Wing-Yin
Director
- Appointed
- 2017-09-06
- Resigned
- 2024-01-09
- Nationality
- British
- Residence
- England
- Born
- 09/1974
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LILLEY, Stephen Bernard
Director
- Appointed
- 2017-09-06
- Resigned
- 2023-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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LILLEY, Stephen Bernard
Director
- Appointed
- 2007-08-22
- Resigned
- 2009-04-01
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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LYNCH-WILLIAMS, Julia
Director
- Appointed
- 2010-05-01
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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MADGWICK, Jonathan Guy
Director
- Appointed
- 2005-06-01
- Resigned
- 2005-12-30
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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MCCULLOUGH, Kevin
Director
- Appointed
- 2008-02-01
- Resigned
- 2009-09-30
- Nationality
- British
- Residence
- Uk
- Born
- 09/1965
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MCCULLOUGH, Kevin
Director
- Appointed
- 2004-05-13
- Resigned
- 2005-12-30
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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MOORE, Alan Geoffrey
Director
- Appointed
- 2001-01-15
- Resigned
- 2004-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1949
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MOORE, Alan Geoffrey
Director
- Appointed
- 1998-05-26
- Resigned
- 2000-02-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1949
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NAGLE, Michael
Director
- Appointed
- 2007-08-22
- Resigned
- 2014-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1952
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PARKER, Michael
Director
- Appointed
- 2014-04-28
- Resigned
- 2016-10-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1976
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PENA, Armando Andres
Director
- Appointed
- 2010-11-11
- Resigned
- 2017-09-06
- Nationality
- American
- Residence
- United States
- Born
- 01/1945
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PORTER, Jason Paul
Director
- Appointed
- 2017-09-06
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1981
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RIFAI, Dima
Director
- Appointed
- 2016-10-11
- Resigned
- 2017-09-06
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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ROESSNER, Nikolaus Thaddaeus
Director
- Appointed
- 2016-07-03
- Resigned
- 2017-03-07
- Nationality
- Austrian
- Residence
- England
- Born
- 11/1985
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SANCHO PERIS, Sara
Director
- Appointed
- 2023-05-01
- Resigned
- 2026-06-16
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 08/1979
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SHEIKH, Faheem Zaka
Director
- Appointed
- 2023-05-01
- Resigned
- 2025-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1984
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SIMONS, Dirk
Director
- Appointed
- 2014-04-28
- Resigned
- 2015-12-31
- Nationality
- German
- Residence
- Germany
- Born
- 12/1966
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SMITH, Alan
Director
- Appointed
- 2001-12-01
- Resigned
- 2002-03-31
- Nationality
- British
- Born
- 06/1961
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SMITH, John Reginald
Director
- Appointed
- 1995-04-05
- Resigned
- 1996-03-28
- Nationality
- British
- Born
- 05/1939
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SPRINGETT, Catherine Mary
Director
- Appointed
- 2000-02-07
- Resigned
- 2001-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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STAVNSBO, Steen
Director
- Appointed
- 2014-04-28
- Resigned
- 2017-09-06
- Nationality
- Danish
- Residence
- Denmark
- Born
- 02/1964
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WALTERS, Mark Alan
Director
- Appointed
- 2011-01-01
- Resigned
- 2017-09-06
- Nationality
- British
- Residence
- England
- Born
- 06/1979
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ZAMAN, Qaisar
Director
- Appointed
- 2006-03-06
- Resigned
- 2007-08-22
- Nationality
- Bahraini
- Residence
- United Kingdom
- Born
- 07/1962
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