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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORKINGTON ENERGY LIMITED PRESTON UNITED KINGDOM Active SMALL 35110 - Production of electricity
RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
NEWPORT WIND DIRECT LIMITED PRESTON UNITED KINGDOM Active SMALL 35110 - Production of electricity
STANDFORD WIND FARM LIMITED PRESTON UNITED KINGDOM Active SMALL 35110 - Production of electricity
GARSTANG WIND DIRECT LIMITED PRESTON UNITED KINGDOM Active SMALL 35110 - Production of electricity
OAKDALE WIND FARM LIMITED PRESTON UNITED KINGDOM Active SMALL 35110 - Production of electricity
UTILITY SOLAR LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
STRATH OF BRYDOCK WIND FARM LIMITED PRESTON UNITED KINGDOM Active SMALL 35110 - Production of electricity
RESONANCE BIDCO 1 LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
RESONANCE BIDCO 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RBWEI EQUITY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WIND NI DEVELOPMENTS LIMITED BELFAST NORTHERN IRELAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
WIND ENERGY GENERATION LIMITED BELFAST NORTHERN IRELAND Active SMALL 35110 - Production of electricity
RESONANCE TUDOR STREET LLP LONDON Dissolved... FULL None Supplied
BETTYHILL WIND ENERGY LIMITED ABERDEEN Active SMALL 35110 - Production of electricity
RESONANCE WIND GP LTD ABERDEEN Active TOTAL EXEMPTION FULL 66300 - Fund management activities
BONERBO RENEWABLE ENERGY LIMITED ABERDEEN SCOTLAND Active SMALL 35110 - Production of electricity
RATTAR RENEWABLES LTD ABERDEEN SCOTLAND Active SMALL 35110 - Production of electricity
CULVIE HILL WIND LIMITED TURRIFF SCOTLAND Active SMALL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MOVIE PARTNERSHIP LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 59131 - Motion picture distribution activities
RESONANCE ASSET MANAGEMENT LIMITED LONDON ENGLAND Active GROUP 66300 - Fund management activities
RESONANCE BIDCO 1 LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
RESONANCE BIDCO 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WATER VENTURES LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
RESONANCE WATER FINANCE UK LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
RESONANCE NI POWER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
RESONANCE WIND FINANCE II LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
RESONANCE NI POWER II LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
RESONANCE CONTINUATION LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied