NORTH HOYLE WIND FARM LIMITED

NORTH HOYLE WIND FARM LIMITED is an active private limited company, incorporated on 4 March 1994. The nature of the business is Production of electricity. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. NORTH HOYLE WIND FARM LIMITED previously had the company name NWP OFFSHORE LIMITED. The company has six mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	5TH FLOOR, 20
Address Line 2	FENCHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3M 3BY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	28/02/2025
Last Made Up Date	14/02/2024

Return

Next Due Date	29/04/2017
Last Made Up Date	01/04/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	0
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From 11/09/2017 onwards:

NORTH HOYLE WIND FARM LIMITED

Prior to 11/09/2017:

NWP OFFSHORE LIMITED

Directors

(The company's officers)

MR PABLO MARIANO HERNANDEZ DE RIQUER

(~38 year old Spanish national)

5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND

Current Director
Gives occupation as ASSET MANAGER
Usually resident in ENGLAND

Appointed on 30/09/2019

MS SARA SANCHO

(~44 year old Spanish national)

5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2023

MR FAHEEM ZAKA SHEIKH

(~39 year old British national)

5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2023

OCORIAN ADMINISTRATION (UK) LIMITED

5TH FLOOR 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND

Current Secretary

Appointed on 06/09/2017

Connections

(Shared officers)

AMDEGA LIMITED

OCORIAN ADMINISTRATION (UK) LIMITED

ANDERSHAW WIND POWER LIMITED

MR PABLO MARIANO HERNANDEZ DE RIQUER
OCORIAN ADMINISTRATION (UK) LIMITED
MS SARA SANCHO
MR FAHEEM ZAKA SHEIKH

APAM UK PROPERTY SERVICES LTD

OCORIAN ADMINISTRATION (UK) LIMITED

ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED

OCORIAN ADMINISTRATION (UK) LIMITED

ARIEL RE MANAGEMENT SERVICES LIMITED

OCORIAN ADMINISTRATION (UK) LIMITED

ARIEL RE SERVICES HOLDINGS (NO 1355) LIMITED

OCORIAN ADMINISTRATION (UK) LIMITED

ARIEL RE UK LIMITED

OCORIAN ADMINISTRATION (UK) LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)