Company information:
Oakdale Wind Farm Limited (No: 07204962)
Address: 18 RIVERSWAY BUSINESS VILLAGE, NAVIGATION WAY, PRESTON, PR2 2YP, UNITED KINGDOM
Status: Active
Incorporated: 26-Mar-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Sep-2025
Industry Class: 35110 - Production of electricity
Current Director: ORLANDO VALENTINE HILTON ( DOB: Jun-1990 From: Dec-2015 )
Current Director: ORLANDO HILTON ( DOB: Jun-1990 From: Dec-2015 )
Current Director: ORLANDO HILTON ( DOB: Jun-1990 From: Dec-2015 )
Current Director: NICHOLAS JOHN WOOD ( DOB: Nov-1965 From: Dec-2015 )
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: STEPHEN DAVID AINGER ( DOB: Nov-1951 From: Mar-2010 To: Sep-2013 )
Resigned Director: GINA VERISSIMO HALL ( DOB: Aug-1961 From: Jan-2013 To: Sep-2013 )
Resigned Director: JAMES EDWARD HALL-SMITH ( DOB: Mar-1969 From: Jan-2013 To: Dec-2015 )
Resigned Director: STANISLAV MICHAEL KOLENC ( From: Jan-2013 To: Sep-2013 )
Resigned Director: ANDREW KENNETH MACDONALD ( DOB: Nov-1965 From: May-2011 To: Sep-2013 )
Resigned Director: MORGAN JAMES MCCORMICK ( DOB: Feb-1981 From: Sep-2013 To: Dec-2015 )
Resigned Director: MELANIE PEPLOE ( From: Dec-2015 To: Nov-2017 )
Resigned Director: THIBAULT FRANCOIS PAUL RICHON ( From: Sep-2013 To: Dec-2015 )
Resigned Director: MARK CHRISTOPHER WAYMENT ( DOB: Dec-1958 From: Sep-2013 To: Dec-2015 )
Resigned Secretary: MICHAEL WILLIAM BECK ( From: Mar-2010 To: May-2011 )
Resigned Secretary: YAU HOOI ( From: Aug-2012 To: Sep-2013 )
Resigned Secretary: PARTNERSHIPS FOR RENEWABLES DEVELOPMENT COMPANY LIMITED ( From: Sep-2013 To: Dec-2015 )
Resigned Secretary: TMF GROUP FUND SERVICES (GUERNSEY) LIMITED ( From: Jul-2016 To: Aug-2021 )
Persons of Significant Control:
Resonance British Wind Energy Income Limited, 10 Lefebvre Street, St. Peter Port, Guernsey, GY1 2PE, Guernsey: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2022-02-08)
Resonance British Wind Energy Income Lp, 13 Queen's Road, Aberdeen, AB15 4YL, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-26)
Resonance Wind Gp Ltd, 13 Queen's Road, Aberdeen, AB15 4YL, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-06-26)
Bae Systems Pension Funds Trustees Limited, 13 Queen's Road, Aberdeen, AB15 4YL, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-02-08)
Resonance Asset Management Limited, 13 Queen's Road, Aberdeen, AB15 4YL, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-02-08)