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Companies/13701484

Hoylake Wind Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-11-30 · No cessation recorded

Source record 130392487
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2021-10-25 · No cessation recorded

Source record 134414818
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-25 · Ceased 2021-10-25

Source record 130582111

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
SP
Sara Sancho PerisCurrent director
Appointed 2026-04-28
+1 other
SP
Appointed 2025-04-25 · 1 yr · Director
+12 others
MR
Matthew RidleyCurrent director
Appointed 2024-03-01 · 2 yrs · Investment Manager
+16 others
Appointed 2021-11-10 · 4 yrs
+71 others
Show 6 historical appointments
RP
Ramon Parra EstesoResigned director
Resigned 2022-07-20 · 3 yrs · Asset Manager
PH
Pablo HernandezResigned director
Resigned 2021-10-25 · Asset Manager
CL
Constance LeeResigned director
Resigned 2021-10-25 · 1 yr · Investment Manager
TV
Thomas VinceResigned director
Resigned 2021-10-25 · Co Secretary
LF
Laurence FumagalliResigned director
Resigned 2021-10-25 · 2 yrs · Investment Manager
SL
Stephen LilleyResigned director
Resigned 2021-10-25 · 3 yrs · Investment Manager

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active