North Hoyle Wind Farm Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGreencoat Uk Wind Holdco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-09-06 · No cessation recorded
Source record 14282043Show 1 ceased record
Beaufort Wind LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-09-06
Source record 4165603People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 55 historicalCorpOcorian Administration UK LimitedCurrent secretary
Appointed 2017-09-06 · 9 yrs
Show 55 historical appointments
FS
Faheem SheikhResigned director
Resigned 2023-05-01 · 1 yr · Director
SS
Sara Sancho PerisResigned director
Resigned 2023-05-01 · 3 yrs · Director
CL
Constance LeeResigned director
Resigned 2017-09-06 · 6 yrs · Director
JP
Jason PorterResigned director
Resigned 2017-09-06 · 2 yrs · Director
LF
Laurence FumagalliResigned director
Resigned 2017-09-06 · 5 yrs · Director
SL
Stephen LilleyResigned director
Resigned 2017-09-06 · 5 yrs · Director
LB
Leanne BellResigned director
Resigned 2017-06-07 · Director
DR
Dima RifaiResigned director
Resigned 2016-10-11 · Director
OK
Olov KramerResigned director
Resigned 2016-10-11 · Director
SJ
Stephen JohnsonResigned director
Resigned 2016-07-31 · Director
NR
Nikolaus RoessnerResigned director
Resigned 2016-07-03 · Investment Manager
HH
Holger HimmelResigned director
Resigned 2016-01-01 · Director
MC
Mark ChladekResigned director
Resigned 2015-04-27 · 1 yr · Director
BF
Benjamin FreemanResigned director
Resigned 2015-03-01 · 1 yr · Accountant
SS
Steen StavnsboResigned director
Resigned 2014-04-28 · 3 yrs · Director
MP
Michael ParkerResigned director
Resigned 2014-04-28 · 2 yrs · Head Of Onshore UK
DS
Dirk SimonsResigned director
Resigned 2014-04-28 · 1 yr · Chief Financial Officer Rwe Innogy Gmbh
PS
Penelope SainsburyResigned secretary
Resigned 2014-01-29 · 2 yrs
ML
Matthew LeblancResigned director
Resigned 2014-01-29 · 3 yrs · Asset Management
DR
Deirdre RobinsonResigned secretary
Resigned 2011-05-09 · 2 yrs
MW
Mark WaltersResigned director
Resigned 2011-01-01 · 6 yrs · Asset Management
AP
Armando PenaResigned director
Resigned 2010-11-11 · 6 yrs · Director
JL
Julia Lynch WilliamsResigned director
Resigned 2010-05-01 · 3 yrs · Director
JC
James CooperResigned director
Resigned 2009-10-27 · 3 yrs · Fund Manager
PC
Paul CoffeyResigned director
Resigned 2009-10-01 · 5 yrs · Director
KB
Kenton BradburyResigned director
Resigned 2009-04-01 · 6 yrs · Investment Manager
PC
Paul CowlingResigned director
Resigned 2008-04-24 · 2 yrs · Director
PC
Paul CowlingResigned secretary
Resigned 2008-04-24 · Director
KM
Kevin McculloughResigned director
Resigned 2008-02-01 · 1 yr · Director
MN
Michael NagleResigned director
Resigned 2007-08-22 · 6 yrs · Company Director
CB
Christopher BarrasResigned secretary
Resigned 2006-07-27 · 10 yrs
QZ
Qaisar ZamanResigned director
Resigned 2006-03-06 · 1 yr · Investment Banker
PS
Penelope SainsburyResigned secretary
Resigned 2006-03-03 · 5 yrs · Chartered Secretary
KA
Kevin AkhurstResigned director
Resigned 2005-12-30 · 2 yrs · Director
EL
Edmund LazarusResigned director
Resigned 2005-12-30 · 1 yr · Private Equity Partner
JM
Jonathan MadgwickResigned director
Resigned 2005-06-01 · Head Of Development
AS
Alan SmithResigned director
Resigned 2001-12-01 · Assist Company Secretary
SW
Simon WellsResigned secretary
Resigned 2001-01-15 · 5 yrs
AM
Alan MooreResigned director
Resigned 2001-01-15 · 3 yrs · Managing Director
AA
Resigned 2001-01-01 · Solicitor
JK
Jason KeeneResigned secretary
Resigned 2000-02-07
JG
John GacaResigned director
Resigned 1997-04-30 · 1 yr · Managing Director
VH
Vincent HarrisResigned director
Resigned 1996-03-28 · 2 yrs · Engineer
AR
Andrew RamsayResigned secretary
Resigned 1996-02-05 · 2 yrs
RJ
Roderick JacksonResigned director
Resigned 1996-01-01 · 1 yr · Company Director
JS
John SmithResigned director
Resigned 1995-04-05 · Company Director
CS
Clare ShepherdResigned secretary
Resigned 1994-03-04 · 1 yr
GK
Gordon KnightResigned director
Resigned 1994-03-04 · 1 yr · Company Director
PC
Peter ChesterResigned director
Resigned 1994-03-04 · 1 yr · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 38
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active