Company information:
Arnish Moor Wind Farm Limited (No: 08952615)
Address: 18 RIVERSWAY BUSINESS VILLAGE, NAVIGATION WAY, PRESTON, PR2 2YP, UNITED KINGDOM
Status: Active
Incorporated: 21-Mar-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Apr-2025
Industry Class: 35110 - Production of electricity
Current Director: ORLANDO VALENTINE HILTON ( DOB: Jun-1990 From: Mar-2014 )
Current Director: ORLANDO VALENTINE HILTON ( DOB: Jun-1990 From: Mar-2014 )
Current Director: NICHOLAS JOHN WOOD ( DOB: Nov-1965 From: Mar-2014 )
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: MELANIE PEPLOE ( DOB: Jun-1970 From: Feb-2016 To: Nov-2017 )
Resigned Secretary: TMF GROUP FUND SERVICES (GUERNSEY) LIMITED ( From: Jul-2016 To: Aug-2021 )
Persons of Significant Control:
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 British Wind Energy Income Limited, Level 1, 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 Asset Management Limited, 13 Queen's Road, Aberdeen, AB15 4YL, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-02-08)