Urban Wind Assets Limited

Active09294190 Private limited company
Incorporated
4 November 2014 (12 years)
Industry
Production of electricity (35110)
Accounts type
Small
Region
North West
Address
18 Navigation Way
Ashton-On-Ribble
Preston
PR2 2YP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2025
Polish
Born January 1998 (28)
Corporate Secretary · Appointed 10 January 2022
Director · Appointed 15 December 2021
British
Born November 1965
Officer history (7 former)
22 September 2025
Resigned Hilton, Orlando Valentine as Director
22 September 2025
Appointed Ostropicki, Ilja as Director
10 January 2022
Appointed Pario Renewables Limited as Corporate Secretary
15 December 2021
Resigned Campbell, Colin as Secretary
15 December 2021
Resigned Bradford, Nicholas James as Director
15 December 2021
Appointed Wood, Nicholas John as Director
15 December 2021
Resigned Campbell, Colin as Director
15 December 2021
Appointed Hilton, Orlando Valentine as Director
4 September 2019
Appointed Bradford, Nicholas James as Director
1 March 2019
Resigned Fisher, Jessica Anne as Director
24 December 2015
Resigned Blount, Andy as Secretary
24 December 2015
Appointed Campbell, Colin as Secretary
21 December 2015
Resigned Mccullagh, Paul as Director
4 November 2014
Appointed Fisher, Jessica Anne as Director
4 November 2014
Appointed Blount, Andy as Secretary
4 November 2014
Appointed Campbell, Colin as Director
4 November 2014
Appointed Mccullagh, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 10 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13702259
Former controllers (2)
10 January 2022
Ceased Bae Systems Pension Funds Trustees Limited — Owns 75–100% of shares
15 December 2021
Ceased Zouk Capital LLP — Has significant influence or control (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Clenergy (Project 4) Ltd Owns 75–100% of shares
Urban Wind Assets Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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