Port 1960 Ltd
- Company number
- 13541007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARSON, Genevieve Katherine | Director | 30 Jul 2021 | 4 Oct 2021 |
| OSTROPICKI, Ilja | Director | 22 Sep 2025 | |
| WOOD, Nicholas John | Director | 18 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Edward Pearson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Oct 2021 | 18 Nov 2021 |
| Resonance British Wind South West Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Nov 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Port 1960 Ltd → Resonance British Wind South West Limited → BAE Systems Pension Funds Trustees Limited → BAE Systems PLC
Directors’ other companies
- OSTROPICKI, Ilja - Director at Scarborough Environmental Infrastructure Limited
- OSTROPICKI, Ilja - Director at Standford Wind Farm Limited
- OSTROPICKI, Ilja - Director at Bettyhill Wind Energy Limited
- OSTROPICKI, Ilja - Director at Garstang Wind Direct Limited
- OSTROPICKI, Ilja - Director at RSJ One Energy Limited
- OSTROPICKI, Ilja - Director at Porterledge Renewable Limited
- OSTROPICKI, Ilja - Director at Arnish Moor Wind Farm Limited
- OSTROPICKI, Ilja - Director at Clenergy (Project 4) Ltd
- OSTROPICKI, Ilja - Director at Oakdale Wind Farm Limited
- OSTROPICKI, Ilja - Director at Strath Of Brydock Wind Farm Limited
Companies at the same address
- Clenergy (Project 4) Ltd (09464202)
- RSJ One Energy Limited (08305380)
- Urban Wind Assets Limited (09294190)