GARSTANG WIND DIRECT LIMITED

Overview

Company Name	GARSTANG WIND DIRECT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06907582
Jurisdiction	England/Wales
Date of Creation	May 16, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GARSTANG WIND DIRECT LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is GARSTANG WIND DIRECT LIMITED located?

Registered Office Address	18 Riversway Business Village Navigation Way PR2 2YP Preston United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GARSTANG WIND DIRECT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GARSTANG WIND DIRECT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 16, 2027
Next Confirmation Statement Due	May 30, 2027
Next Confirmation Statement Made Up To	May 16, 2026
Overdue	No

What are the latest filings for GARSTANG WIND DIRECT LIMITED?

Filings
Date	Description	Document	Type
May 21, 2026	Confirmation statement made on May 16, 2026 with no updates	3 pages	CS01

Jan 05, 2026	Director's details changed for Mr Nicholas John Wood on Dec 02, 2025	2 pages	CH01

Sep 22, 2025	Termination of appointment of Orlando Valentine Hilton as a director on Sep 22, 2025	1 pages	TM01

Sep 22, 2025	Appointment of Ilja Ostropicki as a director on Sep 22, 2025	2 pages	AP01

Sep 08, 2025	Accounts for a small company made up to Dec 31, 2024	18 pages	AA

May 21, 2025	Confirmation statement made on May 16, 2025 with no updates	3 pages	CS01

Sep 18, 2024	Accounts for a small company made up to Dec 31, 2023	17 pages	AA

May 20, 2024	Confirmation statement made on May 16, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Director's details changed for Mr Orlando Valentine Hilton on Jul 17, 2023	2 pages	CH01

Sep 26, 2023	Director's details changed for Mr Nicholas John Wood on Jul 17, 2023	2 pages	CH01

Aug 21, 2023	Change of details for Resonance Industrial Wind Portfolio Limited as a person with significant control on Jul 17, 2023	2 pages	PSC05

Aug 07, 2023	Accounts for a small company made up to Dec 31, 2022	17 pages	AA

May 25, 2023	Confirmation statement made on May 16, 2023 with no updates	3 pages	CS01

Oct 13, 2022	Accounts for a small company made up to Dec 31, 2021	17 pages	AA

May 26, 2022	Confirmation statement made on May 16, 2022 with no updates	3 pages	CS01

May 26, 2022	Change of details for Resonance Industrial Wind Portfolio Limited as a person with significant control on Aug 07, 2020	2 pages	PSC05

Nov 15, 2021	Director's details changed for Mr Orlando Valentine Hilton on Nov 12, 2021	2 pages	CH01

Nov 05, 2021	Director's details changed for Mr Orlando Valentine Hilton on Nov 03, 2021	2 pages	CH01

Aug 26, 2021	Accounts for a small company made up to Dec 31, 2020	18 pages	AA

Aug 25, 2021	Registered office address changed from 2 Hunting Gate Hitchin SG4 0TJ England to 18 Riversway Business Village Navigation Way Preston PR2 2YP on Aug 25, 2021	1 pages	AD01

Aug 20, 2021	Registered office address changed from C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 2 Hunting Gate Hitchin SG4 0TJ on Aug 20, 2021	1 pages	AD01

Aug 20, 2021	Appointment of Pario Renewables Limited as a secretary on Aug 20, 2021	2 pages	AP04

Aug 20, 2021	Termination of appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on Aug 20, 2021	1 pages	TM02

May 24, 2021	Confirmation statement made on May 16, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Secretary's details changed for Tmf Group Fund Services Limited on Jan 01, 2021	1 pages	CH04

View All Filings

Who are the officers of GARSTANG WIND DIRECT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PARIO RENEWABLES LIMITED

Aug 20, 2021

Secretary

St. Giles Square

WC2H 8AP London

England

Identification Type	UK Limited Company
Registration Number	09665290

240766620001

OSTROPICKI, Ilja

Sep 22, 2025

Director

Huntsworth Mews

NW1 6DD London

6-16

United Kingdom

Polish

1998-1

340492760001

WOOD, Nicholas John

Dec 24, 2013

Director

Huntsworth Mews

NW1 6DD London

6-16

United Kingdom

England

British

1965-11

169414380020

ELIATAMBY, Sanjit Allen

Jun 21, 2012

Dec 23, 2015

Secretary

Hill Street

BS1 5PU Bristol

England

170139820001

THOMSON, Malcolm Stuart

May 16, 2009

Jun 21, 2012

Secretary

Lewins Mead

BS1 2NR Bristol

Lewins Place

England

British

43912230001

TMF GROUP FUND SERVICES (GUERNSEY) LIMITED

Jul 07, 2016

Aug 20, 2021

Secretary

La Charroterie

GY1 1EJ St. Peter Port

Western Suite, Ground Floor, Mill Court

Guernsey

Channel Islands

Legal Form	LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	THE COMPANIES (GUERNSEY) LAW, 2008
Registration Number	53536

211567940003

ALDER, Martin Arthur

Jul 09, 2009

Mar 23, 2010

Director

Bubblewell Barn

Bubblewell Lane

GL6 9AS Minchhampton

Gloucestershire

England

British

1947-2

12902250002

BARKER, Richard

May 16, 2009

Mar 23, 2010

Director

Flat 3 10 North Road

St Andrews

BS6 5AE Bristol

Avon

England

British

1968-5

102010720001

CAMERON, Euan Porter, Dr

May 16, 2009

Mar 23, 2010

Director

25 Shirleys

Ditchling

BN6 8UD Hassocks

West Sussex

England

British

1952-3

99096610001

COLLINS, Francesca Victoria

Dec 24, 2013

May 10, 2016

Director

Tudor Street

EC4Y 0AH London

1 Tudor Street

England

United Kingdom

British

1988-5

180092550001

DE LASZLO, Robert Damon

Mar 23, 2010

Dec 24, 2013

Director

2 More London Riverside

SE1 2AP London

Hgcapital

England

British

1977-5

147572800001

HILTON, Orlando Valentine

Dec 24, 2013

Sep 22, 2025

Director

Huntsworth Mews

NW1 6DD London

6-16

United Kingdom

England

British

1990-6

182217040003

KARKI, Frances Judith

May 16, 2009

Mar 23, 2010

Director

Highcroft Crescent

CV32 6BN Leamington Spa

Warwickshire

England

British

1976-1

138342300001

PEPLOE, Melanie

May 16, 2016

Nov 28, 2017

Director

Tudor Street

EC4Y 0AH London

1 Tudor Street

England

United Kingdom

British

1970-6

208178120001

QUIROGA, Luis

Mar 23, 2010

Dec 24, 2013

Director

2 More London Riverside

SE1 2AP London

Hgcapital

United Kingdom

Spanish

1978-6

182753840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GARSTANG WIND DIRECT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Resonance Industrial Wind Portfolio Limited

Apr 06, 2016

Huntsworth Mews

NW1 6DD London

6-16

England

Legal Form	Private Company Limited By Shares Under Law Of England And Wales
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	England And Wales Register Of Companies
Registration Number	05652046

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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