This company is commonly known as Standford Wind Farm Limited. The company was founded 15 years ago and was given the registration number 06632037. 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.
| Name | : | STANDFORD WIND FARM LIMITED |
|---|---|---|
| Company Number | : | 06632037 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, St. Giles Square, London, England, WC2H 8AP | Corporate Secretary | 20 August 2021 | Active |
| 6-16, Huntsworth Mews, London, United Kingdom, NW1 6DD | Director | 23 December 2015 | Active |
| 6-16, Huntsworth Mews, London, United Kingdom, NW1 6DD | Director | 23 December 2015 | Active |
| Station House, 12 Melcombe Place, London, United Kingdom, NW1 6JJ | Secretary | 22 October 2010 | Active |
| Station House, 12 Melcombe Place, London, United Kingdom, NW1 6JJ | Secretary | 16 August 2012 | Active |
| 4th Floor, Dorset House, 27-45 Stamford Street, London, SE1 9NT | Corporate Secretary | 10 September 2013 | Active |
| Western Suite, Ground Floor, Mill Court, La Charroterie, St. Peter Port, Channel Islands, GY1 1EJ | Corporate Secretary | 07 July 2016 | Active |
| Station House, 12 Melcombe Place, London, United Kingdom, NW1 6JJ | Director | 27 June 2008 | Active |
| 23, Crawford Compton Close, Hornchurch, RM12 6UA | Director | 27 June 2008 | Active |
| Station House, 12 Melcombe Place, London, United Kingdom, NW1 6JJ | Director | 07 January 2013 | Active |
| 1, Tudor Street, London, EC4Y 0AH | Director | 07 January 2013 | Active |
| Station House, 12 Melcombe Place, London, United Kingdom, NW1 6JJ | Director | 07 January 2013 | Active |
| Station House, 12 Melcombe Place, London, United Kingdom, NW1 6JJ | Director | 04 May 2011 | Active |
| 15th Floor 33, Cavendish Square, London, England, W1G 0PW | Director | 10 September 2013 | Active |
| 1, Tudor Street, London, United Kingdom, EC4Y 0AH | Director | 23 December 2015 | Active |
| 15th Floor 33, Cavendish Square, London, England, W1G 0PW | Director | 10 September 2013 | Active |
| 1, Tudor Street, London, EC4Y 0AH | Director | 10 September 2013 | Active |
| Resonance British Wind Energy Income Limited | ||
| Notified on | : | 08 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | First Floor, 10, Lefebvre Street, Guernsey, Guernsey, GY1 2PE |
| Nature of control | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Officers | Change person director company with change date. | Download |
| 2023-09-26 | Officers | Change person director company with change date. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-27 | Officers | Change person director company with change date. | Download |
| 2022-01-27 | Officers | Change person director company with change date. | Download |
| 2021-11-15 | Officers | Change person director company with change date. | Download |
| 2021-11-05 | Officers | Change person director company with change date. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-08-20 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Officers | Change corporate secretary company with change date. | Download |
| 2020-08-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type small. | Download |
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