NEWPORT WIND DIRECT LIMITED
Active - Accounts Filed
General Information
NAME
NEWPORT WIND DIRECT LIMITED
COMPANY NUMBER
06348191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
20/08/2007
(17 years and 3 months old)
WEBSITE
resonanceassetmanagement.com
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
PRESTON
PR2 2YP
18 Riversway Business Village
Navigation Way
Preston
PR2 2YP
PR2 2YP
C/O Tmf Group
8th Floor
20 Farringdon Street
London
EC4A 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED | Active - Accounts Filed | View Report |
| NEWPORT WIND DIRECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEWPORT WIND DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWPORT WIND DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWPORT WIND DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/10/2007 - Present (17 years and 1 months) Secretary: 20/08/2007 - 04/03/2008 (6 months) Born in Jan 1976 (age: 48) |
Active | Director&Secretary |
Current: 1 Past: 7 |
View Report |
|
24/12/2013 - Present (10 years and 10 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 20 Past: 4 |
View Report |
|
24/12/2013 - Present (10 years and 10 months) Born in Nov 1965 (age: 58) |
Active | Director |
Current: 43 Past: 4 |
View Report |
|
20/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 35 Past: 0 |
View Report |
|
20/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESONANCE BRITISH WIND ENERGY INCOME LTD | N/A | N/A |
| ARNISH MOOR WIND FARM LIMITED | Active - Accounts Filed | View Report |
| BETTYHILL WIND ENERGY LIMITED | Active - Accounts Filed | View Report |
| OAKDALE WIND FARM LIMITED | Active - Accounts Filed | View Report |
| RESONANCE BIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED | Active - Accounts Filed | View Report |
| GARSTANG WIND DIRECT LIMITED | Active - Accounts Filed | View Report |
| NEWPORT WIND DIRECT LIMITED | Active - Accounts Filed | View Report |
| WORKINGTON ENERGY LIMITED | Active - Accounts Filed | View Report |
| RESONANCE WIND FINANCE LIMITED | Active - Accounts Filed | View Report |
| STANDFORD WIND FARM LIMITED | Active - Accounts Filed | View Report |
| STRATH OF BRYDOCK WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 19/10/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 08/09/2020 | New Confirmation Statement filed |
| 11/08/2020 | Change in Reg. Office |
| 05/08/2020 | New Accounts filed |
| 05/10/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 23/08/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 23/02/2018 | TMF GROUP FUND SERVICES LIMITED (923801295) has left the board |
| 23/02/2018 | New Company Secretary TMF GROUP FUND SERVICES LIMITED (921156794) Appointed |
| 04/12/2017 | Melanie Peploe (920216048) has left the board |
| 20/09/2017 | Derek Patrick Stewart Henderson (921304225) has left the board |
| 20/09/2017 | New Company Secretary GENTOO FUND SERVICES LIMITED (923801295) Appointed |
| 29/08/2017 | New Annual Return filed |
| 05/08/2017 | New Accounts filed |
| 19/05/2017 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 31/08/2016 | New Company Secretary Derek Patrick Stewart Henderson (921304225) Appointed |
| 31/08/2016 | Daimon Mark Riley (920677381) has left the board |
| 27/08/2016 | New Annual Return filed |
| 07/04/2016 | Sanjit Allen Eliatamby (917014007) has left the board |
| 07/04/2016 | New Company Secretary Daimon Mark Riley (920677381) Appointed |
| 30/11/2015 | Francesca Victoria Collins (918009255) has left the board |
| 30/11/2015 | New Board Member Melanie Peploe (920216048) Appointed |
| 05/09/2015 | New Annual Return filed |
| 11/07/2015 | New Accounts filed |
| 23/10/2014 | New Accounts filed |
| 23/10/2014 | Change in Reg. Office |
| 03/09/2014 | New Annual Return filed |
| 10/02/2014 | New Board Member Francesca Victoria Collins (918009255) Appointed |
| 10/02/2014 | Francessca Victoria Collins (918444277) has left the board |
| 24/01/2014 | Allister Sykes (917249396) has left the board |
| 24/01/2014 | Robert Damon De Laszlo (914757280) has left the board |
| 24/01/2014 | New Board Member Orlando Valentine Hilton (918221704) Appointed |
| 24/01/2014 | New Board Member Francessca Victoria Collins (918444277) Appointed |
| 24/01/2014 | New Board Member Nicholas John Wood (916941438) Appointed |
| 09/09/2013 | New Accounts filed |
| 26/08/2013 | New Annual Return filed |
| 03/10/2012 | Jens Martin Kildehoj Thomassen has left the board |
| 03/10/2012 | New Board Member Allister Sykes Appointed |
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