Arnish Moor Wind Farm Limited

Active08952615 Private limited company
Incorporated
21 March 2014 (12 years)
Industry
Production of electricity (35110)
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
5 August 2027
Last conf. stmt
22 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 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
1 February 2016
Appointed Peploe, Melanie as Director
21 March 2014
Appointed Wood, Nicholas John as Director
21 March 2014
Appointed Hilton, Orlando Valentine 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 Resonance Asset Management Limited — Has significant influence or control
8 February 2022
Ceased Bae Systems Pension Funds Trustees Limited — Owns 25–50% of shares
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 Asset Management Limited Owns 50–75% of shares
Arnish Moor Wind Farm Limited This company 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 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
7 September 2026Accounts for a small company31 December 2025

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