This company is commonly known as Strath Of Brydock Wind Farm Limited. The company was founded 11 years ago and was given the registration number 08383372. 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 | : | STRATH OF BRYDOCK WIND FARM LIMITED |
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Company Number | : | 08383372 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 January 2013 |
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 |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10, St. Giles Square, London, England, WC2H 8AP | Corporate Secretary | 20 August 2021 | Active |
6-16, Huntsworth Mews, London, United Kingdom, NW1 6DD | Director | 18 October 2013 | Active |
6-16, Huntsworth Mews, London, United Kingdom, NW1 6DD | Director | 31 January 2013 | Active |
Western Suite, Ground Floor, Mill Court, La Charroterie, St. Peter Port, Guernsey, GY1 1EJ | Corporate Secretary | 07 July 2016 | Active |
1, Tudor Street, Level 6, London, United Kingdom, EC4Y 0AH | Director | 18 October 2013 | Active |
1, Tudor Street, Level 6, London, EC4Y 0AH | Director | 01 February 2016 | Active |
Resonance British Wind Energy Income Limited | ||
Notified on | : | 08 February 2022 |
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Status | : | Active |
Country of residence | : | Guernsey |
Address | : | First Floor, 10, First Floor 10, St Peter Port, Guernsey, GY1 2PE |
Nature of control | : |
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Resonance British Wind Energy Income Lp | ||
Notified on | : | 26 June 2017 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 13, Queen's Road, Aberdeen, Scotland, AB15 4YL |
Nature of control | : |
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Bae Systems Pension Funds Trustees Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Warwick House, Farnborough Aerospace Centre, Hampshire, England, GU14 6YU |
Nature of control | : |
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Resonance Asset Mangement Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 6th Floor, Tudor Street, London, England, EC4Y 0AH |
Nature of control | : |
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Resonance Wind Gp Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 13, Queens Road, Aberdeen, Scotland, AB15 4YL |
Nature of control | : |
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Date | Category | Description | |
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2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-05 | Persons with significant control | Change to a person with significant control. | Download |
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 |
2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-13 | Accounts | Accounts with accounts type small. | Download |
2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
2022-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-02-09 | Persons with significant control | Cessation of a person with significant control. | 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 | Officers | Appoint corporate secretary company with name date. | Download |
2021-08-20 | Address | Change registered office address company with date old address new address. | Download |
2021-08-20 | Officers | Termination secretary company with name termination date. | Download |
2021-03-30 | Officers | Change corporate secretary company with change date. | Download |
2021-03-01 | Confirmation statement | Confirmation statement with no updates. | 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 |
2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-12 | Accounts | Accounts with accounts type small. | Download |
2019-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
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