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.
| Office Address | C/o Tmf Group, 8th Floor |
| Office Address2 | 20 Farringdon Street |
| Town | London |
| Post code | EC4A 4AB |
| 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 | 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 |
Position: Corporate Secretary
Appointed: 07 July 2016
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 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 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
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 |
address | Free Download (1 page) |
© bizstats.co.uk 2021.
Terms of Use and Privacy Policy