RESONANCE UK WIND II LIMITED - LEEDS


Company Profile Company Filings

Overview

RESONANCE UK WIND II LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
RESONANCE UK WIND II LIMITED was incorporated 2 years ago on 25/10/2021 and has the registered number: 13702259. The accounts status is SMALL and accounts are next due on 30/09/2024.

RESONANCE UK WIND II LIMITED - LEEDS

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

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADMINA FUND SERVICES LIMITED Corporate Secretary 2022-09-28 CURRENT
MR ORLANDO VALENTINE HILTON Jun 1990 British Director 2021-10-25 CURRENT
MR NICHOLAS JOHN WOOD Nov 1965 British Director 2021-10-25 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Bae Systems Pension Funds Trustees Limited 2021-10-25 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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