Back to search

Standford Wind Farm Limited

06632037

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

18 Riversway Business Village, Navigation Way, Preston, PR2 2YP
Incorporated 27/06/2008

Previously known as

Pfr (Hmp Standford Hill) Limited · until 11/01/2016
Pfr Project Limited · until 26/03/2009

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

35110
Production of electricity

Officers

Nicholas John Wood

director · Since 23/12/2015

British · England · Age 60

Pario Renewables Limited

corporate secretary · Since 20/08/2021

Reg: 09665290

Ilja Ostropicki

director · Since 22/09/2025

Polish · United Kingdom · Age 28

Former

Michael William Beck

director · Resigned 22/10/2010

Michael William Beck

secretary · Resigned 04/05/2011

Andrew Kenneth Macdonald

director · Resigned 10/07/2013

Stephen David Ainger

director · Resigned 10/09/2013

Yau Hooi

secretary · Resigned 10/09/2013

Gina Verissimo Hall

director · Resigned 10/09/2013

Stanislav Michael Kolenc

director · Resigned 10/09/2013

James Edward Hall-Smith

director · Resigned 23/12/2015

Mark Christopher Wayment

director · Resigned 23/12/2015

Partnerships For Renewables Development Company Limited

corporate secretary · Resigned 23/12/2015

Morgan James Mccormick

director · Resigned 23/12/2015

Thibault Francois Paul Richon

director · Resigned 23/12/2015

Melanie Peploe

director · Resigned 28/11/2017

Tmf Group Fund Services (Guernsey) Limited

corporate secretary · Resigned 20/08/2021

Orlando Valentine Hilton

director · Resigned 22/09/2025

Persons with Significant Control

Resonance British Wind Energy Income Lp

25–50% shares
25–50% votes

13, Queen's Road, Aberdeen, AB15 4YL

Reg: Sl012445 · Companies House · Limited Partnership

Notified 26/06/2017

Resonance British Wind Energy Income Limited

50–75% shares
50–75% votes

First Floor, 10, Lefebvre Street, Guernsey, GY1 2PE

Reg: 56064 · Guernsey Registered Company · Company Limited By Shares

Notified 08/02/2022

Former PSCs

Resonance Wind Gp Ltd

Ceased 26/06/2017

Bae Systems Pension Funds Trustees Limited

Ceased 08/02/2022

Resonance Asset Management Limited

Ceased 08/02/2022

Charges1 outstanding

Charge
satisfied

INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 10/09/2013Registered 13/09/2013Satisfied 05/01/2016
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/07/2012Registered 18/07/2012
charge
satisfied

INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED

Created 08/05/2012Registered 10/05/2012Satisfied 17/09/2013

Change History

officer appointedPARIO RENEWABLES LIMITED
2026-06-04
officer appointedOSTROPICKI, Ilja
2026-06-04
officer appointedWOOD, Nicholas John
2026-06-04
statusactive
2026-06-04

Active

post townPreston
2026-06-04

PRESTON

typeltd
2026-06-04

Private Limited Company

address line118 Riversway Business Village
2026-06-04

18 RIVERSWAY BUSINESS VILLAGE