OAKDALE WIND FARM LIMITED - PRESTON


Company Profile Company Filings

Overview

OAKDALE WIND FARM LIMITED is a Private Limited Company from PRESTON UNITED KINGDOM and has the status: Active.
OAKDALE WIND FARM LIMITED was incorporated 14 years ago on 26/03/2010 and has the registered number: 07204962. The accounts status is SMALL and accounts are next due on 30/09/2024.

OAKDALE WIND FARM LIMITED - PRESTON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

18 RIVERSWAY BUSINESS VILLAGE
PRESTON
PR2 2YP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PFR (OAKDALE) LIMITED (until 11/01/2016)
PFR (BROOMFLEET) LIMITED (until 16/06/2010)

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PARIO RENEWABLES LIMITED Corporate Secretary 2021-08-20 CURRENT
MR NICHOLAS JOHN WOOD Nov 1965 British Director 2015-12-23 CURRENT
MR ORLANDO VALENTINE HILTON Jun 1990 British Director 2015-12-23 CURRENT
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED Corporate Secretary 2016-07-07 UNTIL 2021-08-20 RESIGNED
PARTNERSHIPS FOR RENEWABLES DEVELOPMENT COMPANY LIMITED Corporate Secretary 2013-09-10 UNTIL 2015-12-23 RESIGNED
MR MARK CHRISTOPHER WAYMENT Dec 1958 British Director 2013-09-10 UNTIL 2015-12-23 RESIGNED
MR THIBAULT FRANCOIS PAUL RICHON Jul 1982 French Director 2013-09-10 UNTIL 2015-12-23 RESIGNED
MRS MELANIE PEPLOE Jun 1970 British Director 2015-12-23 UNTIL 2017-11-28 RESIGNED
MR MORGAN JAMES MCCORMICK Feb 1981 Canadian Director 2013-09-10 UNTIL 2015-12-23 RESIGNED
MR STANISLAV MICHAEL KOLENC Jan 1977 Canadian Director 2013-01-15 UNTIL 2013-09-10 RESIGNED
MR ANDREW KENNETH MACDONALD Nov 1965 British Director 2011-05-05 UNTIL 2013-09-10 RESIGNED
MR JAMES EDWARD HALL-SMITH Mar 1969 British Director 2013-01-15 UNTIL 2015-12-23 RESIGNED
MR STEPHEN DAVID AINGER Nov 1951 British Director 2010-03-26 UNTIL 2013-09-10 RESIGNED
MR YAU HOOI Secretary 2012-08-22 UNTIL 2013-09-10 RESIGNED
MRS GINA VERISSIMO HALL Aug 1961 American Director 2013-01-15 UNTIL 2013-09-10 RESIGNED
MR MICHAEL WILLIAM BECK Secretary 2010-03-26 UNTIL 2011-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Resonance British Wind Energy Income Limited 2022-02-08 Guernsey   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Resonance British Wind Energy Income Lp 2017-06-26 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bae Systems Pension Funds Trustees Limited 2016-04-06 - 2022-02-08 Farnborough   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Resonance Asset Management Limited 2016-04-06 - 2022-02-08 London   Significant influence or control
Resonance Wind Gp Ltd 2016-04-06 - 2017-06-26 Aberdeen   Significant influence or control

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