RESONANCE WIND FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
RESONANCE WIND FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RESONANCE WIND FINANCE LIMITED was incorporated 10 years ago on 25/07/2013 and has the registered number: 08624957. The accounts status is SMALL and accounts are next due on 30/09/2024.
RESONANCE WIND FINANCE LIMITED was incorporated 10 years ago on 25/07/2013 and has the registered number: 08624957. The accounts status is SMALL and accounts are next due on 30/09/2024.
RESONANCE WIND FINANCE LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6-16 HUNTSWORTH MEWS
LONDON
NW1 6DD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADMINA FUND SERVICES LIMITED | Corporate Secretary | 2022-09-28 | CURRENT | ||
MR NICHOLAS JOHN WOOD | Nov 1965 | British | Director | 2013-07-25 | CURRENT |
MR ORLANDO VALENTINE HILTON | Jun 1990 | British | Director | 2015-02-06 | CURRENT |
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED | Corporate Secretary | 2016-07-01 UNTIL 2022-09-28 | RESIGNED | ||
DEXION CAPITAL (GUERNSEY) LIMITED | Corporate Secretary | 2013-07-25 UNTIL 2016-07-01 | RESIGNED | ||
MRS MELANIE PEPLOE | Jun 1970 | British | Director | 2015-10-06 UNTIL 2017-11-28 | RESIGNED |
MS FRANCESCA VICTORIA COLLINS | May 1988 | British | Director | 2013-07-25 UNTIL 2015-10-06 | RESIGNED |
ROBIN FULLER | Apr 1955 | British | Director | 2013-07-25 UNTIL 2014-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Resonance British Wind Energy Income Lp | 2017-06-26 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Resonance Wind Gp Limited | 2016-04-06 - 2017-06-26 | Aberdeen | Voting rights 25 to 50 percent | |
Bae Systems Pension Funds Trustees Limited | 2016-04-06 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Resonance Asset Management Limited | 2016-04-06 | London | Significant influence or control |