Menna Overview
Here’s a quick overview of RESONANCE WIND FINANCE LIMITED 👀 — a London based business that started in 2013.
RESONANCE WIND FINANCE LIMITED
- Company statusactive
- Company No08624957
- Age13 years Incorporated 25 July 2013
- Officers3
Address
6-16 Huntsworth Mews, London, NW1 6DD, England
RESONANCE WIND FINANCE LIMITED is an active company incorporated on 25 July 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 19 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 31 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 15 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Aug 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 18 Jul 2023
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 05 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 26 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Aug 2021
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 | 06 Feb 2015 |
| WOOD, Nicholas John | director | Nov 1965 | 25 Jul 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Resonance British Wind Energy Income Lp | 26 Jun 2017 | |
| Resonance British Wind Energy Income Lp | 26 Jun 2017 | |
| Resonance Wind Gp Limited | 06 Apr 2016 | |
| Resonance Asset Management Limited | 06 Apr 2016 | |
| Bae Systems Pension Funds Trustees Limited | 06 Apr 2016 | |
| Ericsson Pensionsstiftelse | 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, WOOD, Nicholas John, TMF GROUP FUND SERVICES (GUERNSEY) LIMITED are mutual persons.
HILTON, Orlando Valentine, 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.
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.
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, PEPLOE, Melanie are mutual persons.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED, COLLINS, Francesca Victoria, PEPLOE, Melanie are mutual persons.
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED, COLLINS, Francesca Victoria are mutual persons.
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.
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Here’s a quick overview of RESONANCE WIND FINANCE LIMITED 👀 — a London based business that started in 2013.