Port 1960 Ltd

13541007

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 30/07/2021

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

64209

Activities of other holding companies

Officers

Pario Renewables Limited

secretary · Since 18/11/2021

Also on 46 other boards

Mr Nicholas John Wood

director · Since 18/11/2021

DIRECTOR

BRITISH · ENGLAND

Also on 30 other boards

Ilja Ostropicki

director · Since 22/09/2025

INVESTMENT ASSOCIATE

POLISH · UNITED KINGDOM

Also on 13 other boards

Nicholas John Wood

director · Since 18/11/2021

British · England

Pario Renewables Limited

corporate secretary · Since 18/11/2021

Reg: 09665290

Also on 46 other boards

Ilja Ostropicki

director · Since 22/09/2025

Polish · United Kingdom

Former

Genevieve Katherine Pearson

director · Resigned 04/10/2021

Mark Thomas Felstead

director · Resigned 18/11/2021

Sue Ann Felstead

director · Resigned 18/11/2021

John Edward Pearson

director · Resigned 18/11/2021

Orlando Valentine Hilton

director · Resigned 22/09/2025

Persons with Significant Control

Resonance British Wind South West Limited

75–100% shares

75–100% votes

Appoint directors

Reg: Sc709702 · Scotland · Private Limited Company

Notified 18/11/2021

Former PSCs

Mr John Edward Pearson

Ceased 18/11/2021

Change History

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → 18 Navigation Way

2026-08-14

18 NAVIGATION WAY

post town → Preston

2026-08-14

PRESTON

officer appointed → PARIO RENEWABLES LIMITED

2026-08-14

officer appointed → OSTROPICKI, Ilja

2026-08-14

officer appointed → WOOD, Nicholas John

2026-08-14