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Strath Of Brydock Wind Farm Limited

08383372

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

18 Riversway Business Village, Navigation Way, Preston, PR2 2YP
Incorporated 31/01/2013

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

35110
Production of electricity

Officers

Mr Nicholas John Wood

director · Since 31/01/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Ilja Ostropicki

director · Since 22/09/2025

INVESTMENT ASSOCIATE

POLISH · UNITED KINGDOM · Age 28

Nicholas John Wood

director · Since 31/01/2013

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

Francesca Victoria Collins

director · Resigned 01/02/2016

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 Asset Management Limited

Significant control

Beaumont House, 181 Queen Victoria Street, London, EC4V 4EG

Reg: 09028327 · Register Of Companies In England And Wales · Private Limited Company

Notified 06/05/2026

Former PSCs

Resonance Asset Mangement Limited

Ceased 08/02/2022

Resonance Wind Gp Limited

Ceased 26/06/2017

Bae Systems Pension Funds Trustees Limited

Ceased 08/02/2022

Resonance British Wind Energy Income Limited

Ceased 06/05/2026

Ericsson Pensionsstiftelse

Ceased 06/05/2026

Bae Systems Pension Funds Trustees Limited

Ceased 06/05/2026

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line118 Riversway Business Village
2026-06-11

18 RIVERSWAY BUSINESS VILLAGE

post townPreston
2026-06-11

PRESTON