NEWPORT WIND DIRECT LIMITED

Company summary

Company number: 06348191
Status: ACTIVE
Incorporated / age: 20 August 200719 years
Registered office: 18 Riversway Business Village, Navigation Way, Preston, PR2 2YP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 3 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 19:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
18 Riversway Business Village, Navigation Way, Preston, PR2 2YP, United Kingdom
Nature of business
Production of electricity

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARIO RENEWABLES LIMITED ACTIVE	Secretary	20 Aug 2021				10, St. Giles Square, London, WC2H 8AP, England
OSTROPICKI, Ilja ACTIVE	Director	22 Sep 2025		United Kingdom	January 1998	Beaumont Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
WOOD, Nicholas John ACTIVE	Director	24 Dec 2013		England	November 1965	Beaumont Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
ELIATAMBY, Sanjit Allen RESIGNED	Secretary	21 Jun 2012	21 Mar 2016			7, Hill Street, Bristol, BS1 5PU, England
HENDERSON, Derek Patrick Stewart RESIGNED	Secretary	19 Jul 2016	01 Sep 2017			1, Tudor Street, London, EC4Y 0AH, England
KARKI, Frances Judith RESIGNED	Secretary	20 Aug 2007	04 Mar 2008			50 Acacia Road, Leamington Spa, Warwickshire, CV32 6EQ
RILEY, Daimon Mark RESIGNED	Secretary	21 Mar 2016	19 Aug 2016			7, Hill Street, Bristol, BS1 5PU
THOMSON, Malcolm Stuart RESIGNED	Secretary	04 Mar 2008	21 Jun 2012			Lewins Place, Lewins Mead, Bristol, BS1 2NR, England
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED RESIGNED	Secretary	01 Sep 2017	20 Aug 2021			Mill Court, Western Suite, Ground Floor, La Charroterie, St Peter Port, Channel Islands, GY1 1EJ, Guernsey
ALDER, Martin Arthur RESIGNED	Director	18 Oct 2007	15 Dec 2009	England	February 1947	Bubblewell Barn, Bubblewell Lane, Minchhampton, Gloucestershire, GL6 9AS
CAMERON, Euan Porter, Dr RESIGNED	Director	20 Aug 2007	15 Dec 2009	England	March 1952	25 Shirleys, Ditchling, Hassocks, West Sussex, BN6 8UD
COLLINS, Francesca Victoria RESIGNED	Director	24 Dec 2013	25 Nov 2015	United Kingdom	May 1988	7, Hill Street, Bristol, BS1 5PU, England
DE LASZLO, Robert Damon RESIGNED	Director	18 Oct 2007	24 Dec 2013	England	May 1977	2, More London Riverside, London, SE1 2AP, United Kingdom
HILTON, Orlando Valentine RESIGNED	Director	24 Dec 2013	22 Sep 2025	England	June 1990	6-16, Huntsworth Mews, London, NW1 6DD, United Kingdom
KARKI, Frances Judith RESIGNED	Director	18 Oct 2007	15 Dec 2009	England	January 1976	31, Highcroft Crescent, Leamington Spa, Warwickshire, CV32 6BN
MURLEY, Thomas Scott RESIGNED	Director	18 Oct 2007	09 Mar 2010	United Kingdom	June 1957	Hg Capital, 2 More London Riverside, London, SE1 2AP
PEPLOE, Melanie RESIGNED	Director	25 Nov 2015	28 Nov 2017	United Kingdom	June 1970	1, Tudor Street, London, EC4Y 0AH, England
SYKES, Allister RESIGNED	Director	28 Sep 2012	24 Dec 2013	England	November 1984	Lewins Place, Lewins Mead, Bristol, BS1 2NR, England
THOMASSEN, Jens Martin Kildehoj RESIGNED	Director	09 Mar 2010	28 Sep 2012	England	June 1972	2, More London Riverside, London, SE1 2AP, England
TINKER, Emma Natalie RESIGNED	Director	18 Oct 2007	15 Sep 2008	England	June 1975	Hg Capital Llp, 2 More London Riverside, London, SE1 2AP

PARIO RENEWABLES LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Aug 2021
Address: 10, St. Giles Square, London, WC2H 8AP, England

OSTROPICKI, Ilja ACTIVE
Role: Director
Appointed on: 22 Sep 2025
Country of Residence: United Kingdom
Date of birth: January 1998
Address: Beaumont Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom

WOOD, Nicholas John ACTIVE
Role: Director
Appointed on: 24 Dec 2013
Country of Residence: England
Date of birth: November 1965
Address: Beaumont Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom

ELIATAMBY, Sanjit Allen RESIGNED
Role: Secretary
Appointed on: 21 Jun 2012
Resigned on: 21 Mar 2016
Address: 7, Hill Street, Bristol, BS1 5PU, England

HENDERSON, Derek Patrick Stewart RESIGNED
Role: Secretary
Appointed on: 19 Jul 2016
Resigned on: 01 Sep 2017
Address: 1, Tudor Street, London, EC4Y 0AH, England

KARKI, Frances Judith RESIGNED
Role: Secretary
Appointed on: 20 Aug 2007
Resigned on: 04 Mar 2008
Address: 50 Acacia Road, Leamington Spa, Warwickshire, CV32 6EQ

RILEY, Daimon Mark RESIGNED
Role: Secretary
Appointed on: 21 Mar 2016
Resigned on: 19 Aug 2016
Address: 7, Hill Street, Bristol, BS1 5PU

THOMSON, Malcolm Stuart RESIGNED
Role: Secretary
Appointed on: 04 Mar 2008
Resigned on: 21 Jun 2012
Address: Lewins Place, Lewins Mead, Bristol, BS1 2NR, England

TMF GROUP FUND SERVICES (GUERNSEY) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2017
Resigned on: 20 Aug 2021
Address: Mill Court, Western Suite, Ground Floor, La Charroterie, St Peter Port, Channel Islands, GY1 1EJ, Guernsey

ALDER, Martin Arthur RESIGNED
Role: Director
Appointed on: 18 Oct 2007
Resigned on: 15 Dec 2009
Country of Residence: England
Date of birth: February 1947
Address: Bubblewell Barn, Bubblewell Lane, Minchhampton, Gloucestershire, GL6 9AS

CAMERON, Euan Porter, Dr RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 15 Dec 2009
Country of Residence: England
Date of birth: March 1952
Address: 25 Shirleys, Ditchling, Hassocks, West Sussex, BN6 8UD