Company
North Hoyle Wind Farm Limited
Official record Companies House · updated 20th September 2026 · Sources
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Who leads it
Previous officers 48
- Sara Sancho Peris 2023-2026 View profile
- Faheem Zaka Sheikh 2023-2025 View profile
- Stephen Bernard Lilley 2017-2023 View profile
- Laurence Jon Fumagalli 2017-2023 View profile
- Constance Wing-Yin Lee 2017-2024 View profile
- Jason Paul Porter 2017-2019 View profile
- Leanne Marie Bell 2017-2017 View profile
- Olov Mikael Kramer 2016-2017 View profile
- Dima Rifai 2016-2017 View profile
- Stephen Johnson 2016-2017 View profile
- Nikolaus Thaddaeus Roessner 2016-2017 View profile
- Dr Holger Himmel 2016-2016 View profile
- Mark Peter Chladek 2015-2016 View profile
- Benjamin James Freeman 2015-2016 View profile
- Michael Parker 2014-2016 View profile
- Steen Stavnsbo 2014-2017 View profile
- Dirk Simons 2014-2015 View profile
- Matthew Joseph Leblanc 2014-2017 View profile
- Maria Georgina Dellacha 2012-2015 View profile
- Mark Alan Walters 2011-2017 View profile
- Armando Andres Pena 2010-2017 View profile
- Julia Lynch Williams 2010-2014 View profile
- James Nigel Shelley Cooper 2009-2012 View profile
- Paul Coffey 2009-2015 View profile
- Kenton Edward Bradbury 2009-2015 View profile
- Paul Leslie Cowling 2008-2010 View profile
- Kevin Mccullough 2008-2009 View profile
- Michael Nagle 2007-2014 View profile
- Qaisar Zaman 2006-2007 View profile
- Edmund Alfred Lazarus 2005-2007 View profile
- Dr Kevin Neal Akhurst 2005-2008 View profile
- Jonathan Guy Madgwick 2005-2005 View profile
- Alan Smith 2001-2002 View profile
- Alan Geoffrey Moore 2001-2004 View profile
- Afshan Ahmed 1998-2001 View profile
- John Alexander Gaca 1997-1998 View profile
- Vincent Richard Harris 1996-1998 View profile
- Roderick James Jackson 1996-1997 View profile
- John Reginald Smith 1995-1996 View profile
- Gordon Malcolm Knight 1994-1995 View profile
- Dr Peter Francis Chester 1994-1995 View profile
- Deirdre Maura Robinson 2011-2014 View profile
- Christopher David Barras 2006-2016 View profile
- Penelope Anne Sainsbury 2006-2016 View profile
- Simon John Wells 2001-2006 View profile
- Jason Anthony Keene 2000-2001 View profile
- Ramsay, Andrew Stephen James, Mr. 1996-1998 View profile
- Clare Marie Ann Shepherd 1994-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/03/1994
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Greencoat UK Wind Holdco Limited
75-100% shares · notified 2017-09-06 - Beaufort Wind Limited ceased 2017-09-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- North Hoyle Wind Farm Limited
is controlled by Greencoat UK Wind Holdco Limited
Evidence
active 75-100% shares · notified 2017-09-06 · source: Companies House PSC register - Greencoat UK Wind Holdco Limited
is controlled by Greencoat UK Wind PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Greencoat UK Wind PLC.
44 other companies in this group
- Langhope RIG Wind Farm Limited
- SC451216
- Maerdy Windfarm Limited
- Greencoat Walney Holdco Limited
- NI033361
- Kildrummy Wind Farm Limited
- Windy RIG Wind Farm Limited
- NI070585
- Cotton Farm Wind Farm Limited
- Bicker FEN Windfarm Limited
- Greencoat London Array Holdco Limited
- Carcant Windfarm (Scotland) Limited
- Brockaghboy Windfarm LTD
- Greencoat Dunmaglass Holdco Limited
- Tappaghan Wind Farm (N.I.) Limited
- Stroupster Caithness Wind Farm Limited
- Corriegarth Wind Energy Limited
- Dalquhandy Wind Farm Limited
- ML Wind LLP
- Braes of Doune Wind Farm (Scotland) Limited
- Greencoat UK Wind Holdco Limited
- Church Hill Wind Farm Limited
- Fenland Windfarms Limited
- Greencoat London Array Limited
- Slieve Divena Wind Farm NO. 2 Limited
- Andershaw Wind Power Limited
- Earl’s Hall Farm Wind Farm Limited
- Slieve Divena Wind Farm Limited
- Kype Extension Wind Farm Limited
- Glen Kyllachy Wind Farm Limited
- South Kyle Wind Farm Limited
- Little Cheyne Court Wind Farm Limited
- Hoylake Wind Limited
- 10819352
- Twentyshilling Limited
- Greencoat Burbo Extension Holding (UK) Limited
- BIN Mountain Windfarm (N.I.) Limited
- Crighshane Wind Farm Limited
- Bishopthorpe Wind Farm Limited
- Nanclach Limited
- Broadhaven Distribution LTD
- Greencoat Stronelairg Holdco Limited
- Breeze Bidco (TNC) Limited
- Greencoat UK Wind PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Pablo Mariano Hernandez De Riquer Director · appointed 2019
- Michael Kok Zhiong Wu Director · appointed 2025
Directors past 6 years
- Pablo Mariano Hernandez De Riquer Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Pablo Mariano Hernandez De Riquer Director · appointed 2019
- Michael Kok Zhiong Wu Director · appointed 2025
Left in the last 12 months
- Sara Sancho Peris Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02904841
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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