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OAKDALE WIND FARM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oakdale Wind Farm Limited. The company was founded 15 years ago and was given the registration number 07204962. The firm's registered office is in LONDON. You can find them at C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:OAKDALE WIND FARM LIMITED
Company Number:07204962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, England, EC4A 4AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP

Corporate Secretary20 August 2021Active
6-16, Huntsworth Mews, London, United Kingdom, NW1 6DD

Director23 December 2015Active
6-16, Huntsworth Mews, London, United Kingdom, NW1 6DD

Director23 December 2015Active
Station House, 12 Melcombe Place, London, England, NW1 6JJ

Secretary26 March 2010Active
Station House, 12 Melcombe Place, London, England, NW1 6JJ

Secretary22 August 2012Active
4th Floor, Dorset House, 27-45 Stamford Street, London, SE1 9NT

Corporate Secretary10 September 2013Active
Western Suite, Ground Floor, Mill Court, La Charroterie, St. Peter Port, Channel Islands, GY1 1EJ

Corporate Secretary07 July 2016Active
Station House, 12 Melcombe Place, London, England, NW1 6JJ

Director26 March 2010Active
Station House, 12 Melcombe Place, London, England, NW1 6JJ

Director15 January 2013Active
1, Tudor Street, London, EC4Y 0AH

Director15 January 2013Active
Station House, 12 Melcombe Place, London, England, NW1 6JJ

Director15 January 2013Active
Station House, 12 Melcombe Place, London, England, NW1 6JJ

Director05 May 2011Active
15th Floor 33, Cavendish Square, London, England, W1G 0PW

Director10 September 2013Active
1, Tudor Street, London, United Kingdom, EC4Y 0AH

Director23 December 2015Active
15th Floor 33, Cavendish Square, London, England, W1G 0PW

Director10 September 2013Active
1, Tudor Street, London, EC4Y 0AH

Director10 September 2013Active

People with Significant Control

Resonance British Wind Energy Income Limited
Notified on:08 February 2022
Status:Active
Country of residence:Guernsey
Address:10, Lefebvre Street, Guernsey, Guernsey, GY1 2PE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Resonance British Wind Energy Income Lp
Notified on:26 June 2017
Status:Active
Country of residence:Scotland
Address:13, Queen's Road, Aberdeen, Scotland, AB15 4YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bae Systems Pension Funds Trustees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Warwick House, Farnborough Aerospace Centre, Farnborough, England, GU14 6YU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Resonance Asset Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Level 6, 1 Tudor Street, London, England, EC4Y 0AH
Nature of control:
  • Significant influence or control
Resonance Wind Gp Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:13, Queen's Road, Aberdeen, Scotland, AB15 4YL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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