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Urban Wind Assets Limited

09294190

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 Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP
Incorporated 04/11/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

35110
Production of electricity

Officers

Mr Nicholas John Wood

director · Since 15/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 30 other boards

Pario Renewables Limited

secretary · Since 10/01/2022

Also on 46 other boards

Ilja Ostropicki

director · Since 22/09/2025

INVESTMENT ASSOCIATE

POLISH · UNITED KINGDOM · Age 28

Also on 13 other boards

Nicholas John Wood

director · Since 15/12/2021

British · England · Age 60

Pario Renewables Limited

corporate secretary · Since 10/01/2022

Reg: 09665290

Also on 46 other boards

Ilja Ostropicki

director · Since 22/09/2025

Polish · United Kingdom · Age 28

Former

Paul Mccullagh

director · Resigned 21/12/2015

Andy Blount

secretary · Resigned 24/12/2015

Jessica Anne Fisher

director · Resigned 01/03/2019

Colin Campbell

director · Resigned 15/12/2021

Colin Campbell

secretary · Resigned 15/12/2021

Nicholas James Bradford

director · Resigned 15/12/2021

Orlando Valentine Hilton

director · Resigned 22/09/2025

Persons with Significant Control

Resonance Uk Wind Ii Limited

75–100% shares
75–100% votes
Appoint directors

1, Park Row, Leeds, LS1 5AB

Reg: 13702259 · Companies House · Private Limited Company

Notified 10/01/2022

Former PSCs

Zouk Capital Llp

Ceased 15/12/2021

Bae Systems Pension Funds Trustees Limited

Ceased 10/01/2022

Charges0 outstanding

Charge
satisfied

BAYERISCHE LANDESBANK

Created 01/03/2018Registered 05/03/2018Satisfied 23/12/2021
Charge
satisfied

BAYERISCHE LANDESBANK

Created 14/11/2016Registered 23/11/2016Satisfied 23/12/2021
Charge
satisfied

BAYERISCHE LANDESBANK

Created 03/11/2016Registered 10/11/2016Satisfied 23/12/2021
Charge
satisfied

BAYERISCHE LANDESBANK

Created 21/10/2016Registered 02/11/2016Satisfied 23/12/2021
Charge
satisfied

BAYERISCHE LANDESBANK

Created 21/10/2016Registered 02/11/2016Satisfied 23/12/2021
Charge
satisfied

BAYERISCHE LANDESBANK

Created 21/10/2016Registered 02/11/2016Satisfied 23/12/2021
Charge
satisfied

BAYERISCHE LANDESBANK

Created 21/10/2016Registered 02/11/2016Satisfied 23/12/2021

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line118 Navigation Way
2026-07-27

18 NAVIGATION WAY

post townPreston
2026-07-27

PRESTON

officer appointedPARIO RENEWABLES LIMITED
2026-07-27
officer appointedOSTROPICKI, Ilja
2026-07-27
officer appointedWOOD, Nicholas John
2026-07-27