Strath Of Brydock Wind Farm Limited, Preston

Strath Of Brydock Wind Farm Limited is a private limited company. Located at 18 Riversway Business Village, Navigation Way, Preston PR2 2YP, this 11 years old firm was incorporated on 2013-01-31 and is categorised as "production of electricity" (SIC code: 35110).
2 directors can be found in this firm: Orlando H. (appointed on 18 October 2013), Nicholas W. (appointed on 31 January 2013).
About
Name: Strath Of Brydock Wind Farm Limited
Number: 08383372
Incorporation date: 2013-01-31
End of financial year: 31 December
 
Address: 18 Riversway Business Village
Navigation Way
Preston
PR2 2YP
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Resonance British Wind Energy Income Limited
8 February 2022
Address First Floor, 10 First Floor 10, Lefebvre Street, St Peter Port, GY1 2PE, Guernsey
Legal authority Companies (Guernsey) Law 2008
Legal form Company Limited By Shares
Country registered Guernsey
Place registered Guernsey Registered Company
Registration number 56064
Nature of control: 50,01-75% shares
50,01-75% voting rights
Resonance British Wind Energy Income Lp
26 June 2017
Address 13 Queen's Road, Aberdeen, AB15 4YL, Scotland
Legal authority Limited Partnerships Act 1907
Legal form Limited Partnership
Country registered Scotland
Place registered Companies House
Registration number Sl012445
Nature of control: 25-50% voting rights
25-50% shares
Resonance Asset Mangement Limited
6 April 2016 - 8 February 2022
Address 6th Floor Tudor Street, London, EC4Y 0AH, England
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares Under Law Of England And Wales
Country registered England
Place registered England And Wales Register Of Companies
Registration number 09028327
Nature of control: significiant influence or control
Bae Systems Pension Funds Trustees Limited
6 April 2016 - 8 February 2022
Address Warwick House Farnborough Aerospace Centre, Farborough, Hampshire, GU14 6YU, PO Box PO BOX 87, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies In England And Wales
Registration number 00753964
Nature of control: 25-50% voting rights
25-50% shares
Resonance Wind Gp Limited
6 April 2016 - 26 June 2017
Address 13 Queens Road, Aberdeen, AB15 4YL, Scotland
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares Under Law Of Scotland
Country registered Scotland
Place registered Scottish Register Of Companies
Registration number Sc443189
Nature of control: significiant influence or control

The date for Strath Of Brydock Wind Farm Limited confirmation statement filing is 2024-02-14. The last confirmation statement was sent on 2023-01-31. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

5 persons of significant control are indexed in the official register, namely: Resonance British Wind Energy Income Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at First Floor 10, Lefebvre Street, GY1 2PE St Peter Port. Resonance British Wind Energy Income Lp has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Queen's Road, AB15 4YL Aberdeen. This corporate PSC can be reached at Tudor Street, EC4Y 0AH London.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 31st January 2024
filed on: 5th, February 2024 | confirmation statement
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