-
RESONANCE WIND FINANCE LIMITED - 6-16 Huntsworth Mews, London, NW1 6DD, England, United Kingdom
Company Information
- Company registration number
- 08624957
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6-16 Huntsworth Mews
- London
- NW1 6DD
- England 6-16 Huntsworth Mews, London, NW1 6DD, England UK
Management
- Managing Directors
- HILTON, Orlando Valentine
- WOOD, Nicholas John
- Company secretaries
- ADMINA FUND SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-25
- Age Of Company 2013-07-25 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Resonance British Wind Energy Income Lp
- -
- Resonance Asset Management Limited
- Bae Systems Pension Funds Trustees Limited
- Ericsson Pensionsstiftelse
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-08-04
- Last Date: 2024-07-21
-
RESONANCE WIND FINANCE LIMITED Company Description
- RESONANCE WIND FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 08624957. Its current trading status is "live". It was registered 2013-07-25. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 6-16 Huntsworth Mews .
Get RESONANCE WIND FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Resonance Wind Finance Limited - 6-16 Huntsworth Mews, London, NW1 6DD, England, United Kingdom
- 2013-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RESONANCE WIND FINANCE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-07-31) - CS01
-
change-person-director-company-with-change-date (2024-07-15) - CH01
-
notification-of-a-person-with-significant-control (2024-07-31) - PSC02
-
change-to-a-person-with-significant-control (2024-07-15) - PSC05
-
accounts-with-accounts-type-small (2024-07-12) - AA
keyboard_arrow_right 2023
-
accounts-with-accounts-type-small (2023-08-21) - AA
-
confirmation-statement-with-no-updates (2023-07-24) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-07-18) - AD01
keyboard_arrow_right 2022
-
termination-secretary-company-with-name-termination-date (2022-10-29) - TM02
-
accounts-with-accounts-type-small (2022-10-05) - AA
-
confirmation-statement-with-no-updates (2022-08-08) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-07-29) - AD01
-
change-person-director-company-with-change-date (2022-03-16) - CH01
-
appoint-corporate-secretary-company-with-name-date (2022-10-29) - AP04
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-08-11) - CS01
-
accounts-with-accounts-type-small (2021-08-26) - AA
-
change-corporate-secretary-company-with-change-date (2021-03-31) - CH04
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-07-31) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-08-07) - AD01
-
confirmation-statement-with-no-updates (2020-08-07) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-09-30) - AA
-
confirmation-statement-with-no-updates (2019-08-06) - CS01
keyboard_arrow_right 2018
-
change-corporate-secretary-company-with-change-date (2018-02-19) - CH04
-
confirmation-statement-with-no-updates (2018-07-31) - CS01
-
cessation-of-a-person-with-significant-control (2018-04-13) - PSC07
-
change-person-director-company-with-change-date (2018-06-12) - CH01
-
accounts-with-accounts-type-small (2018-08-09) - AA
-
notification-of-a-person-with-significant-control (2018-04-13) - PSC02
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-05-16) - CH01
-
termination-director-company-with-name-termination-date (2017-11-30) - TM01
-
accounts-with-accounts-type-small (2017-09-25) - AA
-
confirmation-statement-with-no-updates (2017-08-04) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-28) - AA
-
confirmation-statement-with-updates (2016-08-04) - CS01
-
appoint-corporate-secretary-company-with-name-date (2016-07-07) - AP04
-
termination-secretary-company-with-name-termination-date (2016-07-07) - TM02
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-01-14) - TM01
-
appoint-person-director-company-with-name-date (2015-02-23) - AP01
-
accounts-with-accounts-type-full (2015-07-07) - AA
-
termination-director-company-with-name-termination-date (2015-10-27) - TM01
-
legacy (2015-02-21) - ANNOTATION
-
appoint-person-director-company-with-name-date (2015-10-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
-
legacy (2015-02-18) - ANNOTATION
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
keyboard_arrow_right 2013
-
change-account-reference-date-company-current-extended (2013-08-08) - AA01
-
incorporation-company (2013-07-25) - NEWINC