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OAKDALE WIND FARM LIMITED

OAKDALE WIND FARM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOAKDALE WIND FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07204962
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OAKDALE WIND FARM LIMITED?

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

    Where is OAKDALE WIND FARM LIMITED located?

    Registered Office Address
    18 Riversway Business Village
    Navigation Way
    PR2 2YP Preston
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OAKDALE WIND FARM LIMITED?

    Previous Company Names
    Company NameFromUntil
    PFR (OAKDALE) LIMITEDJun 16, 2010Jun 16, 2010
    PFR (BROOMFLEET) LIMITEDMar 26, 2010Mar 26, 2010

    What are the latest accounts for OAKDALE WIND FARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for OAKDALE WIND FARM LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for OAKDALE WIND FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 26, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		18 pagesAA

    Confirmation statement made on Mar 26, 2024 with no updates

    		3 pagesCS01

    Change of details for Resonance British Wind Energy Income Limited as a person with significant control on Oct 01, 2022

    		2 pagesPSC05

    Director's details changed for Mr Orlando Valentine Hilton on Jul 17, 2023

    		2 pagesCH01

    Director's details changed for Mr Nicholas John Wood on Jul 17, 2023

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on Mar 26, 2023 with no updates

    		3 pagesCS01

    Secretary's details changed for Pario Renewables Limited on Mar 29, 2023

    		1 pagesCH04

    Accounts for a small company made up to Dec 31, 2021

    		18 pagesAA

    Confirmation statement made on Mar 26, 2022 with no updates

    		3 pagesCS01

    Notification of Resonance British Wind Energy Income Limited as a person with significant control on Feb 08, 2022

    		2 pagesPSC02

    Cessation of Resonance Asset Management Limited as a person with significant control on Feb 08, 2022

    		1 pagesPSC07

    Cessation of Bae Systems Pension Funds Trustees Limited as a person with significant control on Feb 08, 2022

    		1 pagesPSC07

    Director's details changed for Mr Orlando Valentine Hilton on Jan 01, 2022

    		2 pagesCH01

    Director's details changed for Mr Nicholas John Wood on Jan 01, 2022

    		2 pagesCH01

    Director's details changed for Orlando Hilton on Nov 12, 2021

    		2 pagesCH01

    Director's details changed for Orlando Hilton on Nov 03, 2021

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2020

    		18 pagesAA

    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 pagesAD01

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

    		2 pagesAP04

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

    		1 pagesTM02

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

    		1 pagesAD01

    Confirmation statement made on Mar 26, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Tmf Group Fund Services Limited on Jan 01, 2021

    		1 pagesCH04
    View All Filings

    Who are the officers of OAKDALE WIND FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARIO RENEWABLES LIMITED
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    18
    England
    		Secretary
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    18
    England
    Identification TypeUK Limited Company
    Registration Number09665290
    		240766620001
    HILTON, Orlando Valentine
    Huntsworth Mews
    NW1 6DD London
    6-16
    United Kingdom
    		Director
    Huntsworth Mews
    NW1 6DD London
    6-16
    United Kingdom
    		EnglandBritishCompany Director182217040003
    WOOD, Nicholas John
    Huntsworth Mews
    NW1 6DD London
    6-16
    United Kingdom
    		Director
    Huntsworth Mews
    NW1 6DD London
    6-16
    United Kingdom
    		EnglandBritishManager169414380011
    BECK, Michael William
    c/o C/O Partnerships For Renewables
    12 Melcombe Place
    NW1 6JJ London
    Station House
    England
    		Secretary
    c/o C/O Partnerships For Renewables
    12 Melcombe Place
    NW1 6JJ London
    Station House
    England
    		150070110001
    HOOI, Yau
    c/o C/O Partnerships For Renewables
    12 Melcombe Place
    NW1 6JJ London
    Station House
    England
    		Secretary
    c/o C/O Partnerships For Renewables
    12 Melcombe Place
    NW1 6JJ London
    Station House
    England
    		171561860001
    PARTNERSHIPS FOR RENEWABLES DEVELOPMENT COMPANY LIMITED
    Dorset House
    27-45 Stamford Street
    SE1 9NT London
    4th Floor
    		Secretary
    Dorset House
    27-45 Stamford Street
    SE1 9NT London
    4th Floor
    Identification TypeEuropean Economic Area
    Registration Number06526742
    		181846970001
    TMF GROUP FUND SERVICES (GUERNSEY) LIMITED
    La Charroterie
    GY1 1EJ St. Peter Port
    Western Suite, Ground Floor, Mill Court
    Guernsey
    Channel Islands
    		Secretary
    La Charroterie
    GY1 1EJ St. Peter Port
    Western Suite, Ground Floor, Mill Court
    Guernsey
    Channel Islands
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityTHE COMPANIES (GUERNSEY) LAW, 2008
    Registration Number53536
    		211567940003
    AINGER, Stephen David
    c/o C/O Partnerships For Renewables
    12 Melcombe Place
    NW1 6JJ London
    Station House
    England
    		Director
    c/o C/O Partnerships For Renewables
    12 Melcombe Place
    NW1 6JJ London
    Station House
    England
    		EnglandBritishChief Executive Officer131477050001
    HALL, Gina Verissimo
    c/o C/O Partnerships For Renewables
    12 Melcombe Place
    NW1 6JJ London
    Station House
    England
    		Director
    c/o C/O Partnerships For Renewables
    12 Melcombe Place
    NW1 6JJ London
    Station House
    England
    		United StatesAmericanDirector158001080001
    HALL-SMITH, James Edward
    Tudor Street
    EC4Y 0AH London
    1
    		Director
    Tudor Street
    EC4Y 0AH London
    1
    		United KingdomBritishDirector128011730001
    KOLENC, Stanislav Michael
    c/o C/O Partnerships For Renewables
    12 Melcombe Place
    NW1 6JJ London
    Station House
    England
    		Director
    c/o C/O Partnerships For Renewables
    12 Melcombe Place
    NW1 6JJ London
    Station House
    England
    		EnglandCanadianDirector155972200001
    MACDONALD, Andrew Kenneth
    c/o C/O Partnerships For Renewables
    12 Melcombe Place
    NW1 6JJ London
    Station House
    England
    		Director
    c/o C/O Partnerships For Renewables
    12 Melcombe Place
    NW1 6JJ London
    Station House
    England
    		United KingdomBritishCommercial Director32799370004
    MCCORMICK, Morgan James
    Cavendish Square
    W1G 0PW London
    15th Floor 33
    England
    		Director
    Cavendish Square
    W1G 0PW London
    15th Floor 33
    England
    		EnglandCanadianPortfolio Manager181090450002
    PEPLOE, Melanie
    Tudor Street
    EC4Y 0AH London
    1
    United Kingdom
    		Director
    Tudor Street
    EC4Y 0AH London
    1
    United Kingdom
    		United KingdomBritishManager202160480001
    RICHON, Thibault Francois Paul
    Cavendish Square
    W1G 0PW London
    15th Floor 33
    England
    		Director
    Cavendish Square
    W1G 0PW London
    15th Floor 33
    England
    		EnglandFrenchPortfolio Manager181090670001
    WAYMENT, Mark Christopher
    Tudor Street
    EC4Y 0AH London
    1
    		Director
    Tudor Street
    EC4Y 0AH London
    1
    		EnglandBritishDirector62992220014
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OAKDALE WIND FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Resonance British Wind Energy Income Limited
    Lefebvre Street
    St. Peter Port
    GY1 2PE Guernsey
    10
    Guernsey
    		Feb 08, 2022
    Lefebvre Street
    St. Peter Port
    GY1 2PE Guernsey
    10
    Guernsey
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredGuernsey
    Legal AuthorityCompanies (Guernsey) Law 2008
    Place RegisteredGuernsey Registered Company
    Registration Number56064
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Queen's Road
    AB15 4YL Aberdeen
    13
    Scotland
    		Jun 26, 2017
    Queen's Road
    AB15 4YL Aberdeen
    13
    Scotland
    		No
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredCompanies House
    Registration NumberSl012445
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bae Systems Pension Funds Trustees Limited
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    Warwick House
    Hampshire
    England
    		Apr 06, 2016
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    Warwick House
    Hampshire
    England
    		Yes
    Legal FormPrivate Company Limited By Shares Under Law Of England And Wales
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland And Wales Register Of Companies
    Registration Number00753964
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Resonance Asset Management Limited
    1 Tudor Street
    EC4Y 0AH London
    Level 6
    England
    		Apr 06, 2016
    1 Tudor Street
    EC4Y 0AH London
    Level 6
    England
    		Yes
    Legal FormPrivate Company Limited By Shares Under Law Of England And Wales
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland And Wales Register Of Companies
    Registration Number09028327
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Resonance Wind Gp Ltd
    Queen's Road
    AB15 4YL Aberdeen
    13
    Scotland
    		Apr 06, 2016
    Queen's Road
    AB15 4YL Aberdeen
    13
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares Under Law Of Scotland
    Country RegisteredScotland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredScottish Register Of Companies
    Registration NumberSc443189
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0