RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED
6-16 HUNTSWORTH MEWS, LONDON NW1 6DD- Active
- Private Limited Company
- Company No. 05652046
- Last Updated: 01 Mar 2024
Company Profile
RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED was incorporated on Monday, December 12, 2005 as a Private Limited Company with registered address in LONDON. RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 19 years 2 months and 11 days.
| Name | RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED |
|---|---|
| Company number | 05652046 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6-16 HUNTSWORTH MEWS LONDON NW1 6DD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Resonance British Wind Energy Income Lp Queen's Road, AB15 4YL |
Dates: Monday, June 26, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bae Systems Pension Funds Trustees Limited Farnborough Aerospace Centre, GU14 6YU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Resonance Wind (Gp) Limited Queens Road, AB15 4YL |
Dates: Wednesday, April 6, 2016 - Monday, June 26, 2017
significant influence or control
|
| Resonance Asset Management Limited Tudor Street, EC4Y 0AH |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
No mortgages have been registered against RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED | 12 Dec 2005 |
| RD HOLD CO I LIMITED | 29 Jan 2014 |