Company information:
Garstang Wind Direct Limited (No: 06907582)
Address: 18 RIVERSWAY BUSINESS VILLAGE, NAVIGATION WAY, PRESTON, PR2 2YP, UNITED KINGDOM
Status: Active
Incorporated: 16-May-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-May-2024
Industry Class: 35110 - Production of electricity
Current Director: ORLANDO VALENTINE HILTON ( DOB: Jun-1990 From: Dec-2013 )
Current Director: ORLANDO VALENTINE HILTON ( DOB: Jun-1990 From: Dec-2013 )
Current Director: NICHOLAS JOHN WOOD ( DOB: Nov-1965 From: Dec-2013 )
Current Secretary: PARIO RENEWABLES LIMITED ( From: Aug-2021 )
Current Secretary: PARIO RENEWABLES LIMITED ( From: Aug-2021 )
Current Secretary: TMF GROUP FUND SERVICES LIMITED ( From: Jul-2016 )
Resigned Director: MARTIN ARTHUR ALDER ( DOB: Feb-1947 From: Jul-2009 To: Mar-2010 )
Resigned Director: RICHARD BARKER ( DOB: May-1968 From: May-2009 To: Mar-2010 )
Resigned Director: EUAN PORTER CAMERON ( DOB: Mar-1952 From: May-2009 To: Mar-2010 )
Resigned Director: FRANCESCA VICTORIA COLLINS ( DOB: May-1988 From: Dec-2013 To: May-2016 )
Resigned Director: ROBERT DAMON DE LASZLO ( DOB: May-1977 From: Mar-2010 To: Dec-2013 )
Resigned Director: FRANCES JUDITH KARKI ( From: May-2009 To: Mar-2010 )
Resigned Director: MELANIE PEPLOE ( From: May-2016 To: Nov-2017 )
Resigned Director: LUIS QUIROGA ( DOB: Jun-1978 From: Mar-2010 To: Dec-2013 )
Resigned Secretary: SANJIT ALLEN ELIATAMBY ( From: Jun-2012 To: Dec-2015 )
Resigned Secretary: MALCOLM STUART THOMSON ( DOB: Mar-1964 From: May-2009 To: Jun-2012 )
Resigned Secretary: TMF GROUP FUND SERVICES (GUERNSEY) LIMITED ( From: Jul-2016 To: Aug-2021 )
Persons of Significant Control:
Resonance Industrial Wind Portfolio Limited, 6-16 Huntsworth Mews, London, NW1 6DD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)