North Hoyle Wind Farm Limited
Company 02904841 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
4y median 4y
average tenure
6.8y
longest tenure
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
0
also govern a charity
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.
Utilities 14Finance 3Construction 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- London Array Limited 2 shared directors
- RWE Renewables UK Humber Wind Limited 2 shared directors
- Greencoat Humber Limited 2 shared directors
Connected through a shared director
- Fenland Windfarms Limited 1 shared director
- Rhyl Flats Wind Farm Limited 1 shared director
- Little Cheyne Court Wind Farm Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02904841 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/1994 |
| Address | 5TH FLOOR, 20, FENCHURCH STREET, LONDON, EC3M 3BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
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
Officers (50)
- Michael Kok Zhiong Wu Director · appointed 2025
- Pablo Mariano Hernandez De Riquer Director · appointed 2019
Show 48 former officers
- Sara Sancho Peris Director · appointed 2023 · resigned 2026
- Faheem Zaka Sheikh Director · appointed 2023 · resigned 2025
- Stephen Bernard Lilley Director · appointed 2017 · resigned 2023
- Laurence Jon Fumagalli Director · appointed 2017 · resigned 2023
- Constance Wing-Yin Lee Director · appointed 2017 · resigned 2024
- Jason Paul Porter Director · appointed 2017 · resigned 2019
- Leanne Marie Bell Director · appointed 2017 · resigned 2017
- Olov Mikael Kramer Director · appointed 2016 · resigned 2017
- Dima Rifai Director · appointed 2016 · resigned 2017
- Stephen Johnson Director · appointed 2016 · resigned 2017
- Nikolaus Thaddaeus Roessner Director · appointed 2016 · resigned 2017
- Himmel, Holger, Dr Director · appointed 2016 · resigned 2016
- Mark Peter Chladek Director · appointed 2015 · resigned 2016
- Benjamin James Freeman Director · appointed 2015 · resigned 2016
- Michael Parker Director · appointed 2014 · resigned 2016
- Steen Stavnsbo Director · appointed 2014 · resigned 2017
- Dirk Simons Director · appointed 2014 · resigned 2015
- Matthew Joseph Leblanc Director · appointed 2014 · resigned 2017
- Maria Georgina Dellacha Director · appointed 2012 · resigned 2015
- Deirdre Maura Robinson Secretary · appointed 2011 · resigned 2014
- Mark Alan Walters Director · appointed 2011 · resigned 2017
- Armando Andres Pena Director · appointed 2010 · resigned 2017
- Julia Lynch Williams Director · appointed 2010 · resigned 2014
- James Nigel Shelley Cooper Director · appointed 2009 · resigned 2012
- Paul Coffey Director · appointed 2009 · resigned 2015
- Kenton Edward Bradbury Director · appointed 2009 · resigned 2015
- Paul Leslie Cowling Director · appointed 2008 · resigned 2010
- Kevin Mccullough Director · appointed 2008 · resigned 2009
- Michael Nagle Director · appointed 2007 · resigned 2014
- Christopher David Barras Secretary · appointed 2006 · resigned 2016
- Qaisar Zaman Director · appointed 2006 · resigned 2007
- Penelope Anne Sainsbury Secretary · appointed 2006 · resigned 2016
- Edmund Alfred Lazarus Director · appointed 2005 · resigned 2007
- Akhurst, Kevin Neal, Dr Director · appointed 2005 · resigned 2008
- Jonathan Guy Madgwick Director · appointed 2005 · resigned 2005
- Alan Smith Director · appointed 2001 · resigned 2002
- Simon John Wells Secretary · appointed 2001 · resigned 2006
- Alan Geoffrey Moore Director · appointed 2001 · resigned 2004
- Jason Anthony Keene Secretary · appointed 2000 · resigned 2001
- Afshan Ahmed Director · appointed 1998 · resigned 2001
- John Alexander Gaca Director · appointed 1997 · resigned 1998
- Vincent Richard Harris Director · appointed 1996 · resigned 1998
- Ramsay, Andrew Stephen James, Mr. Secretary · appointed 1996 · resigned 1998
- Roderick James Jackson Director · appointed 1996 · resigned 1997
- John Reginald Smith Director · appointed 1995 · resigned 1996
- Gordon Malcolm Knight Director · appointed 1994 · resigned 1995
- Chester, Peter Francis, Dr Director · appointed 1994 · resigned 1995
- Clare Marie Ann Shepherd Secretary · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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