OAKDALE WIND FARM LIMITED

Profile OAKDALE WIND FARM LIMITED

Actual on 01.04.2021
Company name
OAKDALE WIND FARM LIMITED
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Company number
07204962
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 March 2010
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 26 March 2021 due by Friday, 09 April 2021

Last statement dated Thursday, 26 March 2020

Nature of business (SIC)
35110 - Production of electricity
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Registered office address
C/O TMF GROUP, 8TH FLOOR, 20 FARRINGDON STREET, ENGLAND, LONDON, EC4A 4AB
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PSC and Officers OAKDALE WIND FARM LIMITED

Officers

(as of 20.09.2020)

HILTON, Orlando
Status: Active
Appointed on: Wednesday, 23 December 2015
Correspondence address: 1 Tudor Street, London, EC4Y 0AH
Nationality: British
Date of birth: June 1990
Role: Director
Occupation: Manager
Country of residence: United Kingdom
TMF GROUP FUND SERVICES LIMITED
Status: Active
Appointed on: Thursday, 07 July 2016
Correspondence address: Western Suite, Ground Floor, Mill Court La Charroterie, St. Peter Port, Channel Islands, Guernsey, GY1 1EJ
Role: Corporate Secretary
Legal authority: GUERNSEY
Place registered: GUERNSEY
Registration number: 53536
WOOD, Nicholas John
Status: Active
Appointed on: Wednesday, 23 December 2015
Correspondence address: 1 Tudor Street, London, United Kingdom, EC4Y 0AH
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Manager
Country of residence: United Kingdom
BECK, Michael William
Status: Not active
Appointed on: Friday, 26 March 2010
Resigned on: Thursday, 05 May 2011
Correspondence address: Station House 12 Melcombe Place, C/O PARTNERSHIPS FOR RENEWABLES, London, England, NW1 6JJ
Role: Secretary
AINGER, Stephen David
Status: Not active
Appointed on: Friday, 26 March 2010
Resigned on: Tuesday, 10 September 2013
Correspondence address: Station House 12 Melcombe Place, C/O PARTNERSHIPS FOR RENEWABLES, London, England, NW1 6JJ
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
HALL, Gina Verissimo
Status: Not active
Appointed on: Tuesday, 15 January 2013
Resigned on: Tuesday, 10 September 2013
Correspondence address: Station House 12 Melcombe Place, C/O PARTNERSHIPS FOR RENEWABLES, London, England, NW1 6JJ
Nationality: American
Date of birth: August 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOOI, Yau
Status: Not active
Appointed on: Wednesday, 22 August 2012
Resigned on: Tuesday, 10 September 2013
Correspondence address: Station House 12 Melcombe Place, C/O PARTNERSHIPS FOR RENEWABLES, London, England, NW1 6JJ
Role: Secretary
KOLENC, Stanislav Michael
Status: Not active
Appointed on: Tuesday, 15 January 2013
Resigned on: Tuesday, 10 September 2013
Correspondence address: Station House 12 Melcombe Place, C/O PARTNERSHIPS FOR RENEWABLES, London, England, NW1 6JJ
Nationality: Canadian
Date of birth: January 1977
Role: Director
Occupation: Director
Country of residence: England
MACDONALD, Andrew Kenneth
Status: Not active
Appointed on: Thursday, 05 May 2011
Resigned on: Tuesday, 10 September 2013
Correspondence address: Station House 12 Melcombe Place, C/O PARTNERSHIPS FOR RENEWABLES, London, England, NW1 6JJ
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
PEPLOE, Melanie
Status: Not active
Appointed on: Wednesday, 23 December 2015
Resigned on: Tuesday, 28 November 2017
Correspondence address: 1 Tudor Street, London, United Kingdom, EC4Y 0AH
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Manager
Country of residence: United Kingdom
HALL-SMITH, James Edward
Status: Not active
Appointed on: Tuesday, 15 January 2013
Resigned on: Wednesday, 23 December 2015
Correspondence address: 1 Tudor Street, London, EC4Y 0AH
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCCORMICK, Morgan James
Status: Not active
Appointed on: Tuesday, 10 September 2013
Resigned on: Wednesday, 23 December 2015
Correspondence address: 15th Floor 33 Cavendish Square, London, England, W1G 0PW
Nationality: Canadian
Date of birth: February 1981
Role: Director
Occupation: Portfolio Manager
Country of residence: England
PARTNERSHIPS FOR RENEWABLES DEVELOPMENT COMPANY LIMITED
Status: Not active
Appointed on: Tuesday, 10 September 2013
Resigned on: Wednesday, 23 December 2015
Correspondence address: 4th Floor Dorset House, 27-45 Stamford Street, London, SE1 9NT
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 06526742
RICHON, Thibault Francois Paul
Status: Not active
Appointed on: Tuesday, 10 September 2013
Resigned on: Wednesday, 23 December 2015
Correspondence address: 15th Floor 33 Cavendish Square, London, England, W1G 0PW
Nationality: French
Date of birth: July 1982
Role: Director
Occupation: Portfolio Manager
Country of residence: England
WAYMENT, Mark Christopher
Status: Not active
Appointed on: Tuesday, 10 September 2013
Resigned on: Wednesday, 23 December 2015
Correspondence address: 1 Tudor Street, London, EC4Y 0AH
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Bae Systems Pension Funds Trustees Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Warwick House Farnborough, England, Hampshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Resonance Asset Management Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Level 6 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Resonance British Wind Energy Income Lp
Status: Active
Notified on: Monday, 26 June 2017
Correspondence address: 13 Aberdeen, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Resonance Wind Gp Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 Aberdeen, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

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