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STRATH OF BRYDOCK WIND FARM LIMITED

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

This company is commonly known as Strath Of Brydock Wind Farm Limited. The company was founded 12 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.

Company Information

Name:STRATH OF BRYDOCK WIND FARM LIMITED
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:
  • 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
10, St. Giles Square, London, England, WC2H 8AP

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

Director18 October 2013Active
6-16, Huntsworth Mews, London, United Kingdom, NW1 6DD

Director31 January 2013Active
Western Suite, Ground Floor, Mill Court, La Charroterie, St. Peter Port, Guernsey, GY1 1EJ

Corporate Secretary07 July 2016Active
1, Tudor Street, Level 6, London, United Kingdom, EC4Y 0AH

Director18 October 2013Active
1, Tudor Street, Level 6, London, EC4Y 0AH

Director01 February 2016Active

People with Significant Control

Resonance British Wind Energy Income Limited
Notified on:08 February 2022
Status:Active
Country of residence:Guernsey
Address:First Floor, 10, First Floor 10, St Peter Port, Guernsey, GY1 2PE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
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
Resonance Asset Mangement Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, Tudor Street, London, England, EC4Y 0AH
Nature of control:
  • Significant influence or control
Bae Systems Pension Funds Trustees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Warwick House, Farnborough Aerospace Centre, Hampshire, England, GU14 6YU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Resonance Wind Gp Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:13, Queens Road, Aberdeen, Scotland, AB15 4YL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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