Hoylake Wind Limited
- Company number
- 13701484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (51123 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PACKWOOD, Stephen Lewis Harmon | Director | 25 Apr 2025 | |
| RIDLEY, Matthew Derek George | Director | 1 Mar 2024 | |
| PARRA ESTESO, Ramon | Director | 20 Jul 2022 | 28 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Schroders Greencoat Uk Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Nov 2021 | |
| Greencoat Uk Wind Holdco Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
25 Oct 2021 | |
| Norose Company Secretarial Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2021 | 25 Oct 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Hoylake Wind Limited → Greencoat UK Wind Holdco Limited → Greencoat UK Wind PLC
Controls
Directors’ other companies
- PACKWOOD, Stephen Lewis Harmon - Director at Greencoat London Array Holdco Limited
- PACKWOOD, Stephen Lewis Harmon - Director at Dunmaglass Wind Farm Limited
- PACKWOOD, Stephen Lewis Harmon - Director at Stronelairg Wind Farm Limited
- PACKWOOD, Stephen Lewis Harmon - Director at Clyde Windfarm (Scotland) Limited
- PACKWOOD, Stephen Lewis Harmon - Director at Greencoat London Array Limited
- PACKWOOD, Stephen Lewis Harmon - Director at Greencoat Burbo Extension Holding (UK) Limited
- PACKWOOD, Stephen Lewis Harmon - Director at Nanclach Limited
- PACKWOOD, Stephen Lewis Harmon - Director at Greencoat Walney Holdco Limited
- RIDLEY, Matthew Derek George - Director at Greencoat London Array Holdco Limited
- RIDLEY, Matthew Derek George - Director at Schroders Greencoat Investment Limited
Companies at the same address
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- Faurecia Automotive Seating UK Limited (02556213)
- Faurecia Emissions Control Technologies UK Limited (06163599)
- Faurecia Midlands Limited (02145693)