Newport Wind Direct Limited

Active06348191 Private limited company
Incorporated
20 August 2007 (19 years)
Industry
Production of electricity (35110)
Directors
Controlled by
Accounts type
Small
Region
North West
Address
18 Riversway Business Village
Navigation Way
Preston
PR2 2YP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2025
Also at Port 1960 Ltd, Arnish Moor Wind Farm Limited, Bettyhill Wind Energy Limited · more companies
Polish
Born January 1998 (28)
Corporate Secretary · Appointed 20 August 2021
Also at Pennant Walters (Pant Y Wal) Holdings Limited, Ventus Investments Limited, Wadlow Energy Holdings Limited · more companies
Director · Appointed 24 December 2013
Also at Port 1960 Ltd, Wind NI Power Limited, Resonance Asset Management Limited · more companies
British
Born November 1965
Officer history (17 former)
22 September 2025
Resigned Hilton, Orlando Valentine as Director
22 September 2025
Appointed Ostropicki, Ilja as Director
20 August 2021
Appointed Pario Renewables Limited as Corporate Secretary
20 August 2021
Resigned Tmf Group Fund Services (Guernsey) Limited as Corporate Secretary
28 November 2017
Resigned Peploe, Melanie as Director
1 September 2017
Appointed Tmf Group Fund Services (Guernsey) Limited as Corporate Secretary
1 September 2017
Resigned Henderson, Derek Patrick Stewart as Secretary
19 August 2016
Resigned Riley, Daimon Mark as Secretary
19 July 2016
Appointed Henderson, Derek Patrick Stewart as Secretary
21 March 2016
Resigned Eliatamby, Sanjit Allen as Secretary
21 March 2016
Appointed Riley, Daimon Mark as Secretary
25 November 2015
Appointed Peploe, Melanie as Director
25 November 2015
Resigned Collins, Francesca Victoria as Director
24 December 2013
Appointed Hilton, Orlando Valentine as Director
24 December 2013
Appointed Collins, Francesca Victoria as Director
24 December 2013
Resigned Sykes, Allister as Director
24 December 2013
Appointed Wood, Nicholas John as Director
24 December 2013
Resigned De Laszlo, Robert Damon as Director
28 September 2012
Appointed Sykes, Allister as Director
28 September 2012
Resigned Thomassen, Jens Martin Kildehoj as Director
21 June 2012
Resigned Thomson, Malcolm Stuart as Secretary
21 June 2012
Appointed Eliatamby, Sanjit Allen as Secretary
9 March 2010
Resigned Murley, Thomas Scott as Director
9 March 2010
Appointed Thomassen, Jens Martin Kildehoj as Director
15 December 2009
Resigned Alder, Martin Arthur as Director
15 December 2009
Resigned Karki, Frances Judith as Director
15 December 2009
Resigned Cameron, Euan Porter, Dr as Director
15 September 2008
Resigned Tinker, Emma Natalie as Director
4 March 2008
Appointed Thomson, Malcolm Stuart as Secretary
4 March 2008
Resigned Karki, Frances Judith as Secretary
18 October 2007
Appointed Alder, Martin Arthur as Director
18 October 2007
Appointed Tinker, Emma Natalie as Director
18 October 2007
Appointed Karki, Frances Judith as Director
18 October 2007
Appointed Murley, Thomas Scott as Director
18 October 2007
Appointed De Laszlo, Robert Damon as Director
20 August 2007
Appointed Karki, Frances Judith as Secretary
20 August 2007
Appointed Cameron, Euan Porter, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05652046

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Resonance Asset Management Limited
Arnish Moor Wind Farm Limited Has significant influence or control
Bettyhill Wind Energy Limited Has significant influence or control
Oakdale Wind Farm Limited Has significant influence or control
Resonance Bidco 1 Limited Has significant influence or control
Fortrie Renewables LLP Has significant influence or control
Resonance Bidco 2 Limited Has significant influence or control
Resonance Industrial Wind Portfolio Limited Has significant influence or control (as a firm)
Garstang Wind Direct Limited Owns 75–100% of shares
Newport Wind Direct Limited This company Holds 75–100% of voting rights
Workington Energy Limited Owns 75–100% of shares
Resonance Water Finance UK Limited Has significant influence or control
Resonance Wind Finance Limited Has significant influence or control
Resonance Wind GP Ltd Owns 75–100% of shares
Resonance British Wind Energy Income LP Has significant influence or control
Scarborough Environmental Infrastructure Limited Has significant influence or control
Standford Wind Farm Limited Has significant influence or control
Strath of Brydock Wind Farm Limited Has significant influence or control
Water Ventures Limited Status not confirmedOwns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a small company31 December 2025
21 August 2026Confirmation statement with no updates20 August 2026
7 August 2026Change of details for a person with significant control

Some other companies at this address

Arnish Moor Wind Farm Limited
Bilbao Offshore Holding Limited
Bilbao Offshore Investment Limited
Brigid Investments Limited
Brigid Investments No.5 Limited
Brigid UK Holdings Limited

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