NEWPORT WIND DIRECT LIMITED
Company details
- Registered name
- NEWPORT WIND DIRECT LIMITED
- Company number
- 06348191
- Registered office
- 18 RIVERSWAY BUSINESS VILLAGE, NAVIGATION WAY, PRESTON, PR2 2YP, UNITED KINGDOM · 552 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 August 2007
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 35110 — Production of electricity
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 03 Sept 2027
- Confirmation statement — last
- 20 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 17 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/09/2025 | Director resigned | HILTON, Orlando Valentine | — |
| 22/09/2025 | Director appointed | — | OSTROPICKI, Ilja |
| 20/08/2021 | Corporate-secretary resigned | TMF GROUP FUND SERVICES (GUERNSEY) LIMITED | — |
| 20/08/2021 | Corporate-secretary appointed | — | PARIO RENEWABLES LIMITED |
| 28/11/2017 | Director resigned | PEPLOE, Melanie | — |
| 01/09/2017 | Secretary resigned | HENDERSON, Derek Patrick Stewart | — |
| 01/09/2017 | Corporate-secretary appointed | — | TMF GROUP FUND SERVICES (GUERNSEY) LIMITED |
| 19/08/2016 | Secretary resigned | RILEY, Daimon Mark | — |
| 19/07/2016 | Secretary appointed | — | HENDERSON, Derek Patrick Stewart |
| 06/04/2016 | Person with significant control added | — | Resonance Industrial Wind Portfolio Limited |
| 21/03/2016 | Secretary resigned | ELIATAMBY, Sanjit Allen | — |
| 21/03/2016 | Secretary appointed | — | RILEY, Daimon Mark |
| 25/11/2015 | Director resigned | COLLINS, Francesca Victoria | — |
| 25/11/2015 | Director appointed | — | PEPLOE, Melanie |
| 24/12/2013 | Director resigned | SYKES, Allister | — |
| 24/12/2013 | Director resigned | DE LASZLO, Robert Damon | — |
| 24/12/2013 | Director appointed | — | HILTON, Orlando Valentine |
| 24/12/2013 | Director appointed | — | COLLINS, Francesca Victoria |
| 24/12/2013 | Director appointed | — | WOOD, Nicholas John |
| 28/09/2012 | Director resigned | THOMASSEN, Jens Martin Kildehoj | — |
Financial highlights
No figures could be read from the accounts filed on 08 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for NEWPORT WIND DIRECT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About NEWPORT WIND DIRECT LIMITED (06348191)
NEWPORT WIND DIRECT LIMITED is a private limited company incorporated on 20 August 2007 and registered in the United Kingdom under company number 06348191. Its registered office is at 18 RIVERSWAY BUSINESS VILLAGE, NAVIGATION WAY, PRESTON, PR2 2YP, UNITED KINGDOM. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2024. 20 active officers are on record , and the person with significant control is Resonance Industrial Wind Portfolio Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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