Scarborough Environmental Infrastructure Limited

Active13815694 Private limited company
Incorporated
23 December 2021 (4 years)
Industry
Water collection, treatment and supply (36000)
Accounts type
Small
Region
North West
Address
Unit 18 Riversway Business Village
Navigation Way
Preston
PR2 2YP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2026
British
Born April 1970 (56)
Director · Appointed 22 September 2025
Polish
Born January 1998 (28)
Director · Appointed 23 December 2021
British
Born November 1965
Officer history (5 former)
25 March 2026
Resigned Smith, Jason Geoffrey as Director
25 March 2026
Appointed Stentiford, Ian Mark as Director
22 September 2025
Appointed Ostropicki, Ilja as Director
22 September 2025
Resigned Hilton, Orlando Valentine as Director
1 April 2025
Appointed Smith, Jason Geoffrey as Director
1 April 2025
Resigned Gray, Richard James as Director
28 June 2024
Appointed Hilton, Orlando Valentine as Director
14 June 2024
Resigned Whyatt, Lydia as Director
30 November 2022
Appointed Gray, Richard James as Director
30 November 2022
Resigned Smith, Jason Geoffrey as Director
23 December 2021
Appointed Wood, Nicholas John as Director
23 December 2021
Appointed Smith, Jason Geoffrey as Director
23 December 2021
Appointed Whyatt, Lydia as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2022
Has significant influence or control
Private Limited Company
Reg. no. 09028327
Former controllers (4)
6 May 2026
Ceased Resonance Industrial Water Infrastructure Limited — Owns 75–100% of shares
1 August 2022
Ceased Bae Systems 2000 Pension Plan Trustees Limited — Owns 25–50% of shares
1 August 2022
Ceased Bae Systems Pension Funds Trustees Limited — Owns 25–50% of shares
1 August 2022
Ceased Tredje Ap-Fonden (AP3) / Third Swedish National Pension Fund — Owns 25–50% of shares

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 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 This company 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

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