Founded in 2014, Arnish Moor Wind Farm, classified under reg no. 08952615 is an active company. Currently registered at 18 Riversway Business Village PR2 2YP, Preston the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Orlando H., Nicholas W.. Of them, Orlando H., Nicholas W. have been with the company the longest, being appointed on 21 March 2014. As of 12 July 2025, there was 1 ex director - Melanie H.. There were no ex secretaries.
| Office Address | 18 Riversway Business Village |
| Office Address2 | Navigation Way |
| Town | Preston |
| Post code | PR2 2YP |
| Country of origin | United Kingdom |
| Registration Number | 08952615 |
| Date of Incorporation | Fri, 21st Mar 2014 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (285 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Corporate Secretary
Appointed: 20 August 2021
Position: Director
Appointed: 21 March 2014
Position: Director
Appointed: 21 March 2014
The list of persons with significant control that own or have control over the company includes 5 names. As BizStats found, there is Resonance British Wind Energy Income Lp from Aberdeen, Scotland. The abovementioned PSC is classified as "a limited partnership", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Resonance British Wind Energy Income Limited that put Guernsey, Guernsey as the address. This PSC has a legal form of "a company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Bae Systems Pension Funds Trustees Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private company limited by shares under the laws of england and wales", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Resonance British Wind Energy Income Lp
13 Queen's Road, Aberdeen, AB15 4YL, Scotland
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sl012445 |
| Notified on | 26 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Resonance British Wind Energy Income Limited
Level 1, 10 Lefebvre Street, St. Peter Port, Guernsey, GY1 2PE, Guernsey
| Legal authority | Companies (Guernsey) Law 2008 |
| Legal form | Company Limited By Shares |
| Country registered | Guernsey |
| Place registered | Guernsey Registered Company |
| Registration number | 56064 |
| Notified on | 8 February 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Bae Systems Pension Funds Trustees Limited
Warwick House Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares Under The Laws Of England And Wales |
| Country registered | England |
| Place registered | England And Wales Register Of Companies |
| Registration number | 00753964 |
| Notified on | 6 April 2016 |
| Ceased on | 8 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Resonance Asset Management Limited
Level 6 1 Tudor Street, London, EC4Y 0AH, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares Under Law Of England And Wales |
| Country registered | England |
| Place registered | England And Wales Register Of Companies |
| Registration number | 09028327 |
| Notified on | 6 April 2016 |
| Ceased on | 8 February 2022 |
| Nature of control: |
significiant influence or control |
Resonance Wind Gp Ltd
13 Queen's Road, Aberdeen, AB15 4YL, Scotland
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares Under Law Of Scotland |
| Country registered | Scotland |
| Place registered | Scottish Register Of Companies |
| Registration number | Sc443189 |
| Notified on | 6 April 2016 |
| Ceased on | 26 June 2017 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to Sun, 31st Dec 2023 filed on: 17th, September 2024 |
accounts | Free Download (19 pages) |
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