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 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
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 (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 |