# Port 1960 Ltd

## Details

- **Company number:** [13541007](https://find-and-update.company-information.service.gov.uk/company/13541007)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 30 Jul 2021
- **Registered office:** 18 NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## 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 |  |




## Owned by

Port 1960 Ltd → [Resonance British Wind South West Limited](/company/SC709702) → [BAE Systems Pension Funds Trustees Limited](/company/00753964) → [BAE Systems PLC](/company/01470151)




## Directors' other companies

- [OSTROPICKI, Ilja](/person/6934357) - director at [Scarborough Environmental Infrastructure Limited](/company/13815694)
- [OSTROPICKI, Ilja](/person/6934357) - director at [Standford Wind Farm Limited](/company/06632037)
- [OSTROPICKI, Ilja](/person/6934357) - director at [Bettyhill Wind Energy Limited](/company/SC375694)
- [OSTROPICKI, Ilja](/person/6934357) - director at [Garstang Wind Direct Limited](/company/06907582)
- [OSTROPICKI, Ilja](/person/6934357) - director at [RSJ One Energy Limited](/company/08305380)
- [OSTROPICKI, Ilja](/person/6934357) - director at [Porterledge Renewable Limited](/company/08234451)
- [OSTROPICKI, Ilja](/person/6934357) - director at [Arnish Moor Wind Farm Limited](/company/08952615)
- [OSTROPICKI, Ilja](/person/6934357) - director at [Clenergy (Project 4) Ltd](/company/09464202)
- [OSTROPICKI, Ilja](/person/6934357) - director at [Oakdale Wind Farm Limited](/company/07204962)
- [OSTROPICKI, Ilja](/person/6934357) - director at [Strath Of Brydock Wind Farm Limited](/company/08383372)



## Companies at the same address

- [Clenergy (Project 4) Ltd](/company/09464202) (09464202)
- [RSJ One Energy Limited](/company/08305380) (08305380)
- [Urban Wind Assets Limited](/company/09294190) (09294190)