Menna Overview
Here’s a quick overview of RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED 👀 — a London based business that started in 2005.
RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED
- Company statusactive
- Company No05652046
- Age20 years 7 months Incorporated 12 December 2005
- Officers3
Address
6-16 Huntsworth Mews, London, NW1 6DD, England
RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED is an active company incorporated on 12 December 2005 and based in London, England. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 22 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 22 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 19 May 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 30 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 16 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Oct 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 29 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 29 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 26 Aug 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 07 Aug 2020
Accounts With Accounts Type Small
6 Years Ago on 31 Jul 2020
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CENTRALIS FUND SERVICES LIMITED | corporate secretary | 28 Sept 2022 | |
| HILTON, Orlando Valentine | director | Jun 1990 | 24 Dec 2013 |
| WOOD, Nicholas John | director | Nov 1965 | 24 Dec 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Resonance British Wind Energy Income Lp | 26 Jun 2017 | |
| Ericsson Pensionsstiftelse | 11 Jun 2016 | |
| Resonance Wind (Gp) Limited | 06 Apr 2016 | |
| Resonance Asset Management Limited | 06 Apr 2016 | |
| Bae Systems Pension Funds Trustees Limited | 06 Apr 2016 |
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HILTON, Orlando Valentine, WOOD, Nicholas John, TMF GROUP FUND SERVICES (GUERNSEY) LIMITED are mutual persons.
HILTON, Orlando Valentine, WOOD, Nicholas John, TMF GROUP FUND SERVICES (GUERNSEY) LIMITED are mutual persons.
HILTON, Orlando Valentine, WOOD, Nicholas John, TMF GROUP FUND SERVICES (GUERNSEY) LIMITED are mutual persons.
HILTON, Orlando Valentine, WOOD, Nicholas John, TMF GROUP FUND SERVICES (GUERNSEY) LIMITED are mutual persons.
HILTON, Orlando Valentine, WOOD, Nicholas John, TMF GROUP FUND SERVICES (GUERNSEY) LIMITED are mutual persons.
HILTON, Orlando Valentine, WOOD, Nicholas John, TMF GROUP FUND SERVICES (GUERNSEY) LIMITED are mutual persons.
HILTON, Orlando Valentine, WOOD, Nicholas John, TMF GROUP FUND SERVICES (GUERNSEY) LIMITED are mutual persons.
HILTON, Orlando Valentine, WOOD, Nicholas John, TMF GROUP FUND SERVICES (GUERNSEY) LIMITED are mutual persons.
HILTON, Orlando Valentine, TMF GROUP FUND SERVICES (GUERNSEY) LIMITED, COLLINS, Francesca Victoria, PEPLOE, Melanie are mutual persons.
HILTON, Orlando Valentine, WOOD, Nicholas John, TMF GROUP FUND SERVICES (GUERNSEY) LIMITED are mutual persons.
WOOD, Nicholas John are mutual persons.
WOOD, Nicholas John are mutual persons.
WOOD, Nicholas John are mutual persons.
WOOD, Nicholas John are mutual persons.
WOOD, Nicholas John are mutual persons.
WOOD, Nicholas John are mutual persons.
WOOD, Nicholas John, TMF GROUP FUND SERVICES (GUERNSEY) LIMITED, PEPLOE, Melanie are mutual persons.
WOOD, Nicholas John, TMF GROUP FUND SERVICES (GUERNSEY) LIMITED, PEPLOE, Melanie are mutual persons.
KARKI, Frances Judith, THOMSON, Malcolm Stuart, TMF GROUP FUND SERVICES (GUERNSEY) LIMITED, COLLINS, Francesca Victoria, DE LASZLO, Robert Damon, MURLEY, Thomas Scott, PEPLOE, Melanie, SYKES, Allister, THOMASSEN, Jens Martin Kildehoj, TINKER, Emma Natalie are mutual persons.
KARKI, Frances Judith, THOMSON, Malcolm Stuart, DE LASZLO, Robert Damon, MURLEY, Thomas Scott, THOMASSEN, Jens Martin Kildehoj are mutual persons.
KARKI, Frances Judith, THOMSON, Malcolm Stuart, DE LASZLO, Robert Damon, MURLEY, Thomas Scott, THOMASSEN, Jens Martin Kildehoj are mutual persons.
KARKI, Frances Judith, THOMSON, Malcolm Stuart, TMF GROUP FUND SERVICES (GUERNSEY) LIMITED, COLLINS, Francesca Victoria, MURLEY, Thomas Scott, PEPLOE, Melanie, SYKES, Allister, THOMASSEN, Jens Martin Kildehoj, TINKER, Emma Natalie are mutual persons.
KARKI, Frances Judith, THOMSON, Malcolm Stuart are mutual persons.
THOMSON, Malcolm Stuart are mutual persons.
THOMSON, Malcolm Stuart are mutual persons.
THOMSON, Malcolm Stuart are mutual persons.
THOMSON, Malcolm Stuart are mutual persons.
THOMSON, Malcolm Stuart are mutual persons.
THOMSON, Malcolm Stuart are mutual persons.
THOMSON, Malcolm Stuart are mutual persons.
THOMSON, Malcolm Stuart are mutual persons.
THOMSON, Malcolm Stuart, TMF GROUP FUND SERVICES (GUERNSEY) LIMITED, COLLINS, Francesca Victoria, DE LASZLO, Robert Damon are mutual persons.
THOMSON, Malcolm Stuart, DE LASZLO, Robert Damon, MURLEY, Thomas Scott are mutual persons.
THOMSON, Malcolm Stuart are mutual persons.
THOMSON, Malcolm Stuart are mutual persons.
THOMSON, Malcolm Stuart are mutual persons.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a mutual person.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a mutual person.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a mutual person.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a mutual person.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a mutual person.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a mutual person.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a mutual person.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a mutual person.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a mutual person.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED, COLLINS, Francesca Victoria are mutual persons.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a mutual person.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED, COLLINS, Francesca Victoria are mutual persons.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED is a mutual person.
DE LASZLO, Robert Damon are mutual persons.
DE LASZLO, Robert Damon, MURLEY, Thomas Scott are mutual persons.
TINKER, Emma Natalie are mutual persons.
TINKER, Emma Natalie are mutual persons.
RESONANCE NI POWER II LIMITED
HILTON, Orlando Valentine, WOOD, Nicholas John are mutual persons.
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HILTON, Orlando Valentine, WOOD, Nicholas John are mutual persons.
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HILTON, Orlando Valentine, WOOD, Nicholas John are mutual persons.
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HILTON, Orlando Valentine, WOOD, Nicholas John are mutual persons.
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HILTON, Orlando Valentine, WOOD, Nicholas John are mutual persons.
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Here’s a quick overview of RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED 👀 — a London based business that started in 2005.