Arnish Moor Wind Farm Limited LONDON


Founded in 2014, Arnish Moor Wind Farm, classified under reg no. 08952615 is an active company. Currently registered at C/o Tmf Group, 8th Floor EC4A 4AB, London the company has been in the business for seven years. Its financial year was closed on December 31 and its latest financial statement was filed on Tue, 31st Dec 2019.

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 27 January 2021, there was 1 ex director - Melanie P.. There were no ex secretaries.

Arnish Moor Wind Farm Limited Address / Contact

Office Address C/o Tmf Group, 8th Floor
Office Address2 20 Farringdon Street
Town London
Post code EC4A 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08952615
Date of Incorporation Fri, 21st Mar 2014
Industry Production of electricity
End of financial Year 31st December
Company age 7 years old
Account next due date Thu, 30th Sep 2021 (246 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 2nd May 2021 (2021-05-02)
Last confirmation statement dated Sat, 21st Mar 2020

Company staff

Tmf Group Fund Services Limited

Position: Corporate Secretary

Appointed: 07 July 2016

Orlando H.

Position: Director

Appointed: 21 March 2014

Nicholas W.

Position: Director

Appointed: 21 March 2014

Melanie P.

Position: Director

Appointed: 01 February 2016

Resigned: 28 November 2017

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As BizStats found, there is Bae Systems Pension Funds Trustees Limited from Farnborough, England. The abovementioned PSC is classified as "a private company limited by shares under the laws of england and wales", 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 Asset Management Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares under law of england and wales" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Resonance British Wind Energy Income Lp, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited partnership", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% 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
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
Nature of control: significiant influence or control

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 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

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Change of registered address from Level 6 1 Tudor Street London EC4Y 0AH on Fri, 7th Aug 2020 to C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB
filed on: 7th, August 2020
Free Download (1 page)

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