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Company profile

Newport Wind Direct Limited

UK company 06348191, incorporated on 20 August 2007.

Newport Wind Direct Limited is a UK company with status Active founded in 2007 based in North West England.

Company number
06348191
Incorporated
20 Aug 2007
Companies House status
Active

Company identity

Founded / incorporated
20 August 2007

Company number 06348191

Verify at Companies House
Legal name
NEWPORT WIND DIRECT LIMITED
Company type
Private Limited Company
Region
North West England
Registered address
18 RIVERSWAY BUSINESS VILLAGE
NAVIGATION WAY
PRESTON
UNITED KINGDOM
PR2 2YP
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 3 ultimate controllers
1
Company Active LTD
Newport Wind Direct Limited
CRN 06348191
2
Direct controller Active LTD
Resonance Industrial Wind Portfolio Limited
CRN 05652046
3
Intermediate controller Active LTD
Bae Systems Pension Funds Trustees Limited
CRN 00753964
4
Ultimate controller Active LTD
Resonance Asset Management Limited
CRN 09028327
5
Ultimate controller
N/A
CRN N/A
6
Intermediate controller Active LIMITED-PARTNERSHIP
Resonance British Wind Energy Income LP
CRN SL012445
7
Ultimate controller Active PLC
Bae Systems PLC
CRN 01470151
8
Intermediate controller Active LTD
Resonance Wind GP Ltd
CRN SC443189

Company events

Reference milestones and recent Companies House filing stream events.

8 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

03 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

07 Aug
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzNzU2Mjg2NmFkaXF6a2N4

Published 07 Aug 2026 14:36

07 Aug
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzNzU1NzE4N2FkaXF6a2N4

Published 07 Aug 2026 13:56

07 Aug
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzNzU1NzE4M2FkaXF6a2N4

Published 07 Aug 2026 13:56

20 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

20 Aug
2007

Incorporated

Inception

Company registered at Companies House