Company Information for

RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED

6-16 HUNTSWORTH MEWS, LONDON, NW1 6DD,

Company Registration Number

05652046

Private Limited Company

Active

About Resonance Industrial Wind Portfolio Ltd

RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED was founded on 2005-12-12 and has its registered office in London. The organisation's status is listed as "Active". Resonance Industrial Wind Portfolio Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED
Legal Registered Office
6-16 HUNTSWORTH MEWS
LONDON
NW1 6DD
Other companies in EC4Y
Previous Names
RD HOLD CO I LIMITED
29/01/2014

Filing Information

Company Number05652046
Date formed2005-12-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return12/12/2015
Filing return next due09/01/2017
Type of accountsSMALL
Last Datalog update:
2024-10-05 08:05:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Tmf Group Fund Services Limited Company Secretary 2017-09-01
Orlando Valentine Hilton Director INVESTMENT ASSOCIATE 2013-12-24 ENGLAND
Nicholas John Wood Director COMPANY DIRECTOR 2013-12-24 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Melanie Peploe Director 2015-11-25 2017-11-28
Derek Patrick Stewart Henderson Company Secretary 2016-08-19 2017-09-01
Daimon Mark Riley Company Secretary 2016-03-21 2016-08-19
Sanjit Allen Eliatamby Company Secretary 2012-06-21 2016-03-21
Francesca Victoria Collins Director 2013-12-24 2015-11-25
Robert Damon De Laszlo Director 2007-10-22 2013-12-24
Allister Sykes Director 2012-09-28 2013-12-24
Jens Martin Kildehoj Thomassen Director 2010-03-09 2012-09-28
Malcolm Stuart Thomson Company Secretary 2008-03-04 2012-06-21
Thomas Scott Murley Director 2005-12-12 2010-03-09
Frances Judith Karki Company Secretary 2006-12-20 2008-03-04
Emma Natalie Tinker Director 2005-12-12 2007-10-22
Rob De Laszlo Company Secretary 2005-12-12 2006-12-20

Related Directorships for Tmf Group Fund Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tmf Group Fund Services Limited NEWPORT WIND DIRECT LIMITEDCompany Secretary 2017-09-01 CURRENT 2007-08-20 Active
Tmf Group Fund Services Limited RESONANCE WATER FINANCE UK LIMITEDCompany Secretary 2017-08-03 CURRENT 2017-08-03 Active
Tmf Group Fund Services Limited RBWEI EQUITY LIMITEDCompany Secretary 2017-06-28 CURRENT 2017-06-28 Active - Proposal to Strike off
Tmf Group Fund Services Limited RESONANCE WIND GP LTDCompany Secretary 2017-03-22 CURRENT 2013-02-20 Active
Tmf Group Fund Services Limited WORKINGTON ENERGY LIMITEDCompany Secretary 2017-01-01 CURRENT 2005-10-31 Active
Tmf Group Fund Services Limited GARSTANG WIND DIRECT LIMITEDCompany Secretary 2016-07-07 CURRENT 2009-05-16 Active
Tmf Group Fund Services Limited RESONANCE BIDCO 1 LIMITEDCompany Secretary 2016-07-07 CURRENT 2014-06-27 Active
Tmf Group Fund Services Limited BETTYHILL WIND ENERGY LIMITEDCompany Secretary 2016-07-07 CURRENT 2010-03-26 Active
Tmf Group Fund Services Limited OAKDALE WIND FARM LIMITEDCompany Secretary 2016-07-07 CURRENT 2010-03-26 Active
Tmf Group Fund Services Limited STANDFORD WIND FARM LIMITEDCompany Secretary 2016-07-07 CURRENT 2008-06-27 Active
Tmf Group Fund Services Limited STRATH OF BRYDOCK WIND FARM LIMITEDCompany Secretary 2016-07-07 CURRENT 2013-01-31 Active
Tmf Group Fund Services Limited ARNISH MOOR WIND FARM LIMITEDCompany Secretary 2016-07-07 CURRENT 2014-03-21 Active
Tmf Group Fund Services Limited RESONANCE BIDCO 2 LIMITEDCompany Secretary 2016-07-07 CURRENT 2014-06-27 Active
Tmf Group Fund Services Limited RESONANCE WIND FINANCE LIMITEDCompany Secretary 2016-07-01 CURRENT 2013-07-25 Active

Related Directorships for Orlando Valentine Hilton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Orlando Valentine Hilton RESONANCE WIND FINANCE LIMITEDDirector 2015-02-06 CURRENT 2013-07-25 Active
Orlando Valentine Hilton FORTRIE BIDCO 1 LIMITEDDirector 2014-06-24 CURRENT 2014-06-24 Dissolved 2014-11-04
Orlando Valentine Hilton FORTRIE BIDCO 2 LIMITEDDirector 2014-06-24 CURRENT 2014-06-24 Dissolved 2014-11-04
Orlando Valentine Hilton ARNISH MOOR WIND FARM LIMITEDDirector 2014-03-21 CURRENT 2014-03-21 Active
Orlando Valentine Hilton GARSTANG WIND DIRECT LIMITEDDirector 2013-12-24 CURRENT 2009-05-16 Active
Orlando Valentine Hilton WORKINGTON ENERGY LIMITEDDirector 2013-12-24 CURRENT 2005-10-31 Active
Orlando Valentine Hilton NEWPORT WIND DIRECT LIMITEDDirector 2013-12-24 CURRENT 2007-08-20 Active
Orlando Valentine Hilton BETTYHILL WIND ENERGY LIMITEDDirector 2013-12-19 CURRENT 2010-03-26 Active
Orlando Valentine Hilton STRATH OF BRYDOCK WIND FARM LIMITEDDirector 2013-10-18 CURRENT 2013-01-31 Active

Related Directorships for Nicholas John Wood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas John Wood RBWEI EQUITY LIMITEDDirector 2017-06-28 CURRENT 2017-06-28 Active - Proposal to Strike off
Nicholas John Wood OAKDALE WIND FARM LIMITEDDirector 2015-12-23 CURRENT 2010-03-26 Active
Nicholas John Wood STANDFORD WIND FARM LIMITEDDirector 2015-12-23 CURRENT 2008-06-27 Active
Nicholas John Wood RESONANCE BIDCO 1 LIMITEDDirector 2014-06-27 CURRENT 2014-06-27 Active
Nicholas John Wood RESONANCE BIDCO 2 LIMITEDDirector 2014-06-27 CURRENT 2014-06-27 Active
Nicholas John Wood ARNISH MOOR WIND FARM LIMITEDDirector 2014-03-21 CURRENT 2014-03-21 Active
Nicholas John Wood GARSTANG WIND DIRECT LIMITEDDirector 2013-12-24 CURRENT 2009-05-16 Active
Nicholas John Wood WORKINGTON ENERGY LIMITEDDirector 2013-12-24 CURRENT 2005-10-31 Active
Nicholas John Wood NEWPORT WIND DIRECT LIMITEDDirector 2013-12-24 CURRENT 2007-08-20 Active
Nicholas John Wood BETTYHILL WIND ENERGY LIMITEDDirector 2013-12-19 CURRENT 2010-03-26 Active
Nicholas John Wood RESONANCE WIND FINANCE LIMITEDDirector 2013-07-25 CURRENT 2013-07-25 Active
Nicholas John Wood STRATH OF BRYDOCK WIND FARM LIMITEDDirector 2013-01-31 CURRENT 2013-01-31 Active