Company Information for

NEWPORT WIND DIRECT LIMITED

18 RIVERSWAY BUSINESS VILLAGE, NAVIGATION WAY, PRESTON, PR2 2YP,

Company Registration Number

06348191

Private Limited Company

Active

About Newport Wind Direct Ltd

NEWPORT WIND DIRECT LIMITED was founded on 2007-08-20 and has its registered office in Preston. The organisation's status is listed as "Active". Newport Wind Direct Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
NEWPORT WIND DIRECT LIMITED
Legal Registered Office
18 RIVERSWAY BUSINESS VILLAGE
NAVIGATION WAY
PRESTON
PR2 2YP
Other companies in BS1

Filing Information

Company Number06348191
Date formed2007-08-20
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return20/08/2015
Filing return next due17/09/2016
Type of accountsSMALL
Last Datalog update:
2023-09-05 12:23:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Tmf Group Fund Services Limited Company Secretary 2017-09-01
Orlando Valentine Hilton Director INVESTMENT ASSOCIATE 2013-12-24 ENGLAND
Nicholas John Wood Director COMPANY DIRECTOR 2013-12-24 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Melanie Peploe Director 2015-11-25 2017-11-28
Derek Patrick Stewart Henderson Company Secretary 2016-07-19 2017-09-01
Daimon Mark Riley Company Secretary 2016-03-21 2016-08-19
Sanjit Allen Eliatamby Company Secretary 2012-06-21 2016-03-21
Francesca Victoria Collins Director 2013-12-24 2015-11-25
Robert Damon De Laszlo Director 2007-10-18 2013-12-24
Allister Sykes Director 2012-09-28 2013-12-24
Jens Martin Kildehoj Thomassen Director 2010-03-09 2012-09-28
Malcolm Stuart Thomson Company Secretary 2008-03-04 2012-06-21
Thomas Scott Murley Director 2007-10-18 2010-03-09
Martin Arthur Alder Director 2007-10-18 2009-12-15
Euan Porter Cameron Director 2007-08-20 2009-12-15
Frances Judith Karki Director 2007-10-18 2009-12-15
Emma Natalie Tinker Director 2007-10-18 2008-09-15
Frances Judith Karki Company Secretary 2007-08-20 2008-03-04

Related Directorships for Tmf Group Fund Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tmf Group Fund Services Limited RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITEDCompany Secretary 2017-09-01 CURRENT 2005-12-12 Active
Tmf Group Fund Services Limited RESONANCE WATER FINANCE UK LIMITEDCompany Secretary 2017-08-03 CURRENT 2017-08-03 Active
Tmf Group Fund Services Limited RBWEI EQUITY LIMITEDCompany Secretary 2017-06-28 CURRENT 2017-06-28 Active - Proposal to Strike off
Tmf Group Fund Services Limited RESONANCE WIND GP LTDCompany Secretary 2017-03-22 CURRENT 2013-02-20 Active
Tmf Group Fund Services Limited WORKINGTON ENERGY LIMITEDCompany Secretary 2017-01-01 CURRENT 2005-10-31 Active
Tmf Group Fund Services Limited GARSTANG WIND DIRECT LIMITEDCompany Secretary 2016-07-07 CURRENT 2009-05-16 Active
Tmf Group Fund Services Limited RESONANCE BIDCO 1 LIMITEDCompany Secretary 2016-07-07 CURRENT 2014-06-27 Active
Tmf Group Fund Services Limited BETTYHILL WIND ENERGY LIMITEDCompany Secretary 2016-07-07 CURRENT 2010-03-26 Active
Tmf Group Fund Services Limited OAKDALE WIND FARM LIMITEDCompany Secretary 2016-07-07 CURRENT 2010-03-26 Active
Tmf Group Fund Services Limited STANDFORD WIND FARM LIMITEDCompany Secretary 2016-07-07 CURRENT 2008-06-27 Active
Tmf Group Fund Services Limited STRATH OF BRYDOCK WIND FARM LIMITEDCompany Secretary 2016-07-07 CURRENT 2013-01-31 Active
Tmf Group Fund Services Limited ARNISH MOOR WIND FARM LIMITEDCompany Secretary 2016-07-07 CURRENT 2014-03-21 Active
Tmf Group Fund Services Limited RESONANCE BIDCO 2 LIMITEDCompany Secretary 2016-07-07 CURRENT 2014-06-27 Active
Tmf Group Fund Services Limited RESONANCE WIND FINANCE LIMITEDCompany Secretary 2016-07-01 CURRENT 2013-07-25 Active

Related Directorships for Orlando Valentine Hilton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Orlando Valentine Hilton RESONANCE WIND FINANCE LIMITEDDirector 2015-02-06 CURRENT 2013-07-25 Active
Orlando Valentine Hilton FORTRIE BIDCO 1 LIMITEDDirector 2014-06-24 CURRENT 2014-06-24 Dissolved 2014-11-04
Orlando Valentine Hilton FORTRIE BIDCO 2 LIMITEDDirector 2014-06-24 CURRENT 2014-06-24 Dissolved 2014-11-04
Orlando Valentine Hilton ARNISH MOOR WIND FARM LIMITEDDirector 2014-03-21 CURRENT 2014-03-21 Active
Orlando Valentine Hilton GARSTANG WIND DIRECT LIMITEDDirector 2013-12-24 CURRENT 2009-05-16 Active
Orlando Valentine Hilton WORKINGTON ENERGY LIMITEDDirector 2013-12-24 CURRENT 2005-10-31 Active
Orlando Valentine Hilton RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITEDDirector 2013-12-24 CURRENT 2005-12-12 Active
Orlando Valentine Hilton BETTYHILL WIND ENERGY LIMITEDDirector 2013-12-19 CURRENT 2010-03-26 Active
Orlando Valentine Hilton STRATH OF BRYDOCK WIND FARM LIMITEDDirector 2013-10-18 CURRENT 2013-01-31 Active

Related Directorships for Nicholas John Wood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas John Wood RBWEI EQUITY LIMITEDDirector 2017-06-28 CURRENT 2017-06-28 Active - Proposal to Strike off
Nicholas John Wood OAKDALE WIND FARM LIMITEDDirector 2015-12-23 CURRENT 2010-03-26 Active
Nicholas John Wood STANDFORD WIND FARM LIMITEDDirector 2015-12-23 CURRENT 2008-06-27 Active
Nicholas John Wood RESONANCE BIDCO 1 LIMITEDDirector 2014-06-27 CURRENT 2014-06-27 Active
Nicholas John Wood RESONANCE BIDCO 2 LIMITEDDirector 2014-06-27 CURRENT 2014-06-27 Active
Nicholas John Wood ARNISH MOOR WIND FARM LIMITEDDirector 2014-03-21 CURRENT 2014-03-21 Active
Nicholas John Wood GARSTANG WIND DIRECT LIMITEDDirector 2013-12-24 CURRENT 2009-05-16 Active
Nicholas John Wood WORKINGTON ENERGY LIMITEDDirector 2013-12-24 CURRENT 2005-10-31 Active
Nicholas John Wood RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITEDDirector 2013-12-24 CURRENT 2005-12-12 Active
Nicholas John Wood BETTYHILL WIND ENERGY LIMITEDDirector 2013-12-19 CURRENT 2010-03-26 Active
Nicholas John Wood RESONANCE WIND FINANCE LIMITEDDirector 2013-07-25 CURRENT 2013-07-25 Active
Nicholas John Wood STRATH OF BRYDOCK WIND FARM LIMITEDDirector 2013-01-31 CURRENT 2013-01-31 Active