Standford Wind Farm Limited

Active06632037 Private limited company
Incorporated
27 June 2008 (18 years)
Previously known as
PFR (HMP Standford Hill) Limited (until 11 January 2016)
PFR Project Limited (until 26 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Owned 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
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2025
Also at Port 1960 Ltd, Newport Wind Direct Limited, Arnish Moor Wind Farm 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 23 December 2015
Also at Port 1960 Ltd, Wind NI Power Limited, Resonance Asset Management Limited · more companies
British
Born November 1965
Officer history (15 former)
22 September 2025
Appointed Ostropicki, Ilja as Director
22 September 2025
Resigned Hilton, Orlando Valentine 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
7 July 2016
Appointed Tmf Group Fund Services (Guernsey) Limited as Corporate Secretary
23 December 2015
Resigned Wayment, Mark Christopher as Director
23 December 2015
Resigned Richon, Thibault Francois Paul as Director
23 December 2015
Appointed Peploe, Melanie as Director
23 December 2015
Resigned Hall-Smith, James Edward as Director
23 December 2015
Resigned Partnerships For Renewables Development Company Limited as Corporate Secretary
23 December 2015
Appointed Hilton, Orlando Valentine as Director
23 December 2015
Resigned Mccormick, Morgan James as Director
23 December 2015
Appointed Wood, Nicholas John as Director
10 September 2013
Appointed Mccormick, Morgan James as Director
10 September 2013
Appointed Wayment, Mark Christopher as Director
10 September 2013
Appointed Richon, Thibault Francois Paul as Director
10 September 2013
Resigned Ainger, Stephen David as Director
10 September 2013
Resigned Hall, Gina Verissimo as Director
10 September 2013
Resigned Hooi, Yau as Secretary
10 September 2013
Resigned Kolenc, Stanislav Michael as Director
10 September 2013
Appointed Partnerships For Renewables Development Company Limited as Corporate Secretary
10 July 2013
Resigned Macdonald, Andrew Kenneth as Director
7 January 2013
Appointed Kolenc, Stanislav Michael as Director
7 January 2013
Appointed Hall-Smith, James Edward as Director
7 January 2013
Appointed Hall, Gina Verissimo as Director
16 August 2012
Appointed Hooi, Yau as Secretary
4 May 2011
Appointed Macdonald, Andrew Kenneth as Director
4 May 2011
Resigned Beck, Michael William as Secretary
22 October 2010
Appointed Beck, Michael William as Secretary
22 October 2010
Resigned Beck, Michael William as Director
27 June 2008
Appointed Beck, Michael William as Director
27 June 2008
Appointed Ainger, Stephen David as Director

Ownership 2 active

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

Corporate entity · Notified 6 May 2026
Has significant influence or control
Private Limited Company
Reg. no. 09028327
Corporate entity · Notified 26 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Partnership
Reg. no. Sl012445
Former controllers (6)
6 May 2026
Ceased Ericsson Pensionsstiftelse — Owns 25–50% of shares
6 May 2026
Ceased Bae Systems Pension Funds Trustees Limited — Owns 25–50% of shares
6 May 2026
Ceased Resonance British Wind Energy Income Limited — Owns 50–75% of shares
8 February 2022
Ceased Bae Systems Pension Funds Trustees Limited — Owns 25–50% of shares
8 February 2022
Ceased Resonance Asset Management Limited — Has significant influence or control
26 June 2017
Ceased Resonance Wind GP Ltd — Has significant influence or control

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Resonance Continuation LLP
Resonance Asset Management Limited Owns 50–75% of shares
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 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 This company 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
9 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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