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Home > England & Wales Companies > STRATH OF BRYDOCK WIND FARM LIMITED
Company Information for

STRATH OF BRYDOCK WIND FARM LIMITED

18 RIVERSWAY BUSINESS VILLAGE, NAVIGATION WAY, PRESTON, PR2 2YP,
Company Registration Number
08383372
Private Limited Company
Active

Company Overview

About Strath Of Brydock Wind Farm Ltd
STRATH OF BRYDOCK WIND FARM LIMITED was founded on 2013-01-31 and has its registered office in Preston. The organisation's status is listed as "Active". Strath Of Brydock Wind Farm 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
STRATH OF BRYDOCK WIND FARM LIMITED
 
Legal Registered Office
18 RIVERSWAY BUSINESS VILLAGE
NAVIGATION WAY
PRESTON
PR2 2YP
Other companies in EC4Y
 
Filing Information
Company Number 08383372
Company ID Number 08383372
Date formed 2013-01-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts SMALL
Last Datalog update: 2024-02-06 10:01:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STRATH OF BRYDOCK WIND FARM LIMITED
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Company Officers of STRATH OF BRYDOCK WIND FARM LIMITED

Current Directors
Officer Role Date Appointed
TMF GROUP FUND SERVICES LIMITED
 Company Secretary 2016-07-07
ORLANDO VALENTINE HILTON
 Director 2013-10-18
NICHOLAS JOHN WOOD
 Director 2013-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
MELANIE PEPLOE
 Director 2016-02-01 2017-11-28
FRANCESCA VICTORIA COLLINS
 Director 2013-10-18 2016-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TMF GROUP FUND SERVICES LIMITED RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED Company Secretary 2017-09-01 CURRENT 2005-12-12 Active
TMF GROUP FUND SERVICES LIMITED NEWPORT WIND DIRECT LIMITED Company Secretary 2017-09-01 CURRENT 2007-08-20 Active
TMF GROUP FUND SERVICES LIMITED RESONANCE WATER FINANCE UK LIMITED Company Secretary 2017-08-03 CURRENT 2017-08-03 Active
TMF GROUP FUND SERVICES LIMITED RBWEI EQUITY LIMITED Company Secretary 2017-06-28 CURRENT 2017-06-28 Active - Proposal to Strike off
TMF GROUP FUND SERVICES LIMITED RESONANCE WIND GP LTD Company Secretary 2017-03-22 CURRENT 2013-02-20 Active
TMF GROUP FUND SERVICES LIMITED WORKINGTON ENERGY LIMITED Company Secretary 2017-01-01 CURRENT 2005-10-31 Active
TMF GROUP FUND SERVICES LIMITED GARSTANG WIND DIRECT LIMITED Company Secretary 2016-07-07 CURRENT 2009-05-16 Active
TMF GROUP FUND SERVICES LIMITED RESONANCE BIDCO 1 LIMITED Company Secretary 2016-07-07 CURRENT 2014-06-27 Active
TMF GROUP FUND SERVICES LIMITED BETTYHILL WIND ENERGY LIMITED Company Secretary 2016-07-07 CURRENT 2010-03-26 Active
TMF GROUP FUND SERVICES LIMITED OAKDALE WIND FARM LIMITED Company Secretary 2016-07-07 CURRENT 2010-03-26 Active
TMF GROUP FUND SERVICES LIMITED STANDFORD WIND FARM LIMITED Company Secretary 2016-07-07 CURRENT 2008-06-27 Active
TMF GROUP FUND SERVICES LIMITED ARNISH MOOR WIND FARM LIMITED Company Secretary 2016-07-07 CURRENT 2014-03-21 Active
TMF GROUP FUND SERVICES LIMITED RESONANCE BIDCO 2 LIMITED Company Secretary 2016-07-07 CURRENT 2014-06-27 Active
TMF GROUP FUND SERVICES LIMITED RESONANCE WIND FINANCE LIMITED Company Secretary 2016-07-01 CURRENT 2013-07-25 Active
ORLANDO VALENTINE HILTON RESONANCE WIND FINANCE LIMITED Director 2015-02-06 CURRENT 2013-07-25 Active
ORLANDO VALENTINE HILTON FORTRIE BIDCO 1 LIMITED Director 2014-06-24 CURRENT 2014-06-24 Dissolved 2014-11-04
ORLANDO VALENTINE HILTON FORTRIE BIDCO 2 LIMITED Director 2014-06-24 CURRENT 2014-06-24 Dissolved 2014-11-04
ORLANDO VALENTINE HILTON ARNISH MOOR WIND FARM LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
ORLANDO VALENTINE HILTON GARSTANG WIND DIRECT LIMITED Director 2013-12-24 CURRENT 2009-05-16 Active
ORLANDO VALENTINE HILTON WORKINGTON ENERGY LIMITED Director 2013-12-24 CURRENT 2005-10-31 Active
ORLANDO VALENTINE HILTON RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED Director 2013-12-24 CURRENT 2005-12-12 Active
ORLANDO VALENTINE HILTON NEWPORT WIND DIRECT LIMITED Director 2013-12-24 CURRENT 2007-08-20 Active
ORLANDO VALENTINE HILTON BETTYHILL WIND ENERGY LIMITED Director 2013-12-19 CURRENT 2010-03-26 Active
NICHOLAS JOHN WOOD RBWEI EQUITY LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active - Proposal to Strike off
NICHOLAS JOHN WOOD OAKDALE WIND FARM LIMITED Director 2015-12-23 CURRENT 2010-03-26 Active
NICHOLAS JOHN WOOD STANDFORD WIND FARM LIMITED Director 2015-12-23 CURRENT 2008-06-27 Active
NICHOLAS JOHN WOOD RESONANCE BIDCO 1 LIMITED Director 2014-06-27 CURRENT 2014-06-27 Active
NICHOLAS JOHN WOOD RESONANCE BIDCO 2 LIMITED Director 2014-06-27 CURRENT 2014-06-27 Active
NICHOLAS JOHN WOOD ARNISH MOOR WIND FARM LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
NICHOLAS JOHN WOOD GARSTANG WIND DIRECT LIMITED Director 2013-12-24 CURRENT 2009-05-16 Active
NICHOLAS JOHN WOOD WORKINGTON ENERGY LIMITED Director 2013-12-24 CURRENT 2005-10-31 Active
NICHOLAS JOHN WOOD RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED Director 2013-12-24 CURRENT 2005-12-12 Active
NICHOLAS JOHN WOOD NEWPORT WIND DIRECT LIMITED Director 2013-12-24 CURRENT 2007-08-20 Active
NICHOLAS JOHN WOOD BETTYHILL WIND ENERGY LIMITED Director 2013-12-19 CURRENT 2010-03-26 Active
NICHOLAS JOHN WOOD RESONANCE WIND FINANCE LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05Change of details for Resonance British Wind Energy Income Limited as a person with significant control on 2022-10-01
2024-02-05CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-09-26Director's details changed for Mr Orlando Valentine Hilton on 2023-07-17
2023-09-26Director's details changed for Mr Nicholas John Wood on 2023-07-17
2023-08-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-08CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-10-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-10CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-09CESSATION OF BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-09CESSATION OF RESONANCE ASSET MANGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-09Notification of Resonance British Wind Energy Income Limited as a person with significant control on 2022-02-08
2022-02-09PSC02Notification of Resonance British Wind Energy Income Limited as a person with significant control on 2022-02-08
2022-02-09PSC07CESSATION OF BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-15CH01Director's details changed for Mr Orlando Valentine Hilton on 2021-11-12
2021-11-05CH01Director's details changed for Mr Orlando Valentine Hilton on 2021-11-03
2021-08-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/21 FROM 2 Hunting Gate Hitchin SG4 0TJ England
2021-08-20AP04Appointment of Pario Renewables Limited as company secretary on 2021-08-20
2021-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/21 FROM C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB England
2021-08-20TM02Termination of appointment of Tmf Group Fund Services (Guernsey) Limited on 2021-08-20
2021-03-30CH04SECRETARY'S DETAILS CHNAGED FOR TMF GROUP FUND SERVICES LIMITED on 2021-01-01
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/20 FROM 1 Tudor Street Level 6 London EC4Y 0AH
2020-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-12CH01Director's details changed for Mr Nicholas John Wood on 2018-04-11
2018-04-13PSC02Notification of Resonance British Wind Energy Income Lp as a person with significant control on 2017-06-26
2018-04-13PSC07CESSATION OF RESONANCE WIND GP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-19CH04SECRETARY'S DETAILS CHNAGED FOR GENTOO FUND SERVICES LIMITED on 2018-02-19
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-01-30PSC05Change of details for Resonance Wind Gp Limited as a person with significant control on 2016-04-06
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE PEPLOE
2017-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-16CH01Director's details changed for Mr Nicholas John Wood on 2017-03-24
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 6057054
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-01AP04Appointment of Gentoo Fund Services Limited as company secretary on 2016-07-07
2016-02-25AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-12AP01DIRECTOR APPOINTED MRS MELANIE PEPLOE
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCA VICTORIA COLLINS
2015-07-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 6057054
2015-02-26AR0131/01/15 ANNUAL RETURN FULL LIST
2014-09-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 6057054
2014-02-06AR0131/01/14 ANNUAL RETURN FULL LIST
2014-02-06SH0108/10/13 STATEMENT OF CAPITAL GBP 6057054
2013-10-18AP01DIRECTOR APPOINTED MR ORLANDO VALENTINE HILTON
2013-10-18AP01DIRECTOR APPOINTED MS FRANCESCA VICTORIA COLLINS
2013-10-18SH0108/10/13 STATEMENT OF CAPITAL GBP 5357054
2013-04-15SH0103/04/13 STATEMENT OF CAPITAL GBP 5357054
2013-03-21AA01CURRSHO FROM 31/01/2014 TO 31/12/2013
2013-03-21SH0113/03/13 STATEMENT OF CAPITAL GBP 10
2013-01-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to STRATH OF BRYDOCK WIND FARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STRATH OF BRYDOCK WIND FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STRATH OF BRYDOCK WIND FARM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Intangible Assets
Patents
We have not found any records of STRATH OF BRYDOCK WIND FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STRATH OF BRYDOCK WIND FARM LIMITED
Trademarks
We have not found any records of STRATH OF BRYDOCK WIND FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRATH OF BRYDOCK WIND FARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as STRATH OF BRYDOCK WIND FARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STRATH OF BRYDOCK WIND FARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRATH OF BRYDOCK WIND FARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STRATH OF BRYDOCK WIND FARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PR2 2YP