Active
Company Information for RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED
6-16 Huntsworth Mews, London, NW1 6DD,
|
Company Registration Number
05652046
Private Limited Company
Active |
Company Name | ||
---|---|---|
RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED | ||
Legal Registered Office | ||
6-16 Huntsworth Mews London NW1 6DD Other companies in EC4Y | ||
Previous Names | ||
|
Company Number | 05652046 | |
---|---|---|
Company ID Number | 05652046 | |
Date formed | 2005-12-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-07-21 | |
Return next due | 2025-08-04 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-31 14:25:21 |
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Officer | Role | Date Appointed |
---|---|---|
TMF GROUP FUND SERVICES LIMITED |
||
ORLANDO VALENTINE HILTON |
||
NICHOLAS JOHN WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELANIE PEPLOE |
Director | ||
DEREK PATRICK STEWART HENDERSON |
Company Secretary | ||
DAIMON MARK RILEY |
Company Secretary | ||
SANJIT ALLEN ELIATAMBY |
Company Secretary | ||
FRANCESCA VICTORIA COLLINS |
Director | ||
ROBERT DAMON DE LASZLO |
Director | ||
ALLISTER SYKES |
Director | ||
JENS MARTIN KILDEHOJ THOMASSEN |
Director | ||
MALCOLM STUART THOMSON |
Company Secretary | ||
THOMAS SCOTT MURLEY |
Director | ||
FRANCES JUDITH KARKI |
Company Secretary | ||
EMMA NATALIE TINKER |
Director | ||
ROB DE LASZLO |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWPORT WIND DIRECT LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2007-08-20 | Active | |
RESONANCE WATER FINANCE UK LIMITED | Company Secretary | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
RBWEI EQUITY LIMITED | Company Secretary | 2017-06-28 | CURRENT | 2017-06-28 | Active - Proposal to Strike off | |
RESONANCE WIND GP LTD | Company Secretary | 2017-03-22 | CURRENT | 2013-02-20 | Active | |
WORKINGTON ENERGY LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2005-10-31 | Active | |
GARSTANG WIND DIRECT LIMITED | Company Secretary | 2016-07-07 | CURRENT | 2009-05-16 | Active | |
RESONANCE BIDCO 1 LIMITED | Company Secretary | 2016-07-07 | CURRENT | 2014-06-27 | Active | |
BETTYHILL WIND ENERGY LIMITED | Company Secretary | 2016-07-07 | CURRENT | 2010-03-26 | Active | |
OAKDALE WIND FARM LIMITED | Company Secretary | 2016-07-07 | CURRENT | 2010-03-26 | Active | |
STANDFORD WIND FARM LIMITED | Company Secretary | 2016-07-07 | CURRENT | 2008-06-27 | Active | |
STRATH OF BRYDOCK WIND FARM LIMITED | Company Secretary | 2016-07-07 | CURRENT | 2013-01-31 | Active | |
ARNISH MOOR WIND FARM LIMITED | Company Secretary | 2016-07-07 | CURRENT | 2014-03-21 | Active | |
RESONANCE BIDCO 2 LIMITED | Company Secretary | 2016-07-07 | CURRENT | 2014-06-27 | Active | |
RESONANCE WIND FINANCE LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2013-07-25 | Active | |
RESONANCE WIND FINANCE LIMITED | Director | 2015-02-06 | CURRENT | 2013-07-25 | Active | |
FORTRIE BIDCO 1 LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Dissolved 2014-11-04 | |
FORTRIE BIDCO 2 LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Dissolved 2014-11-04 | |
ARNISH MOOR WIND FARM LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
GARSTANG WIND DIRECT LIMITED | Director | 2013-12-24 | CURRENT | 2009-05-16 | Active | |
WORKINGTON ENERGY LIMITED | Director | 2013-12-24 | CURRENT | 2005-10-31 | Active | |
NEWPORT WIND DIRECT LIMITED | Director | 2013-12-24 | CURRENT | 2007-08-20 | Active | |
BETTYHILL WIND ENERGY LIMITED | Director | 2013-12-19 | CURRENT | 2010-03-26 | Active | |
STRATH OF BRYDOCK WIND FARM LIMITED | Director | 2013-10-18 | CURRENT | 2013-01-31 | Active | |
RBWEI EQUITY LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active - Proposal to Strike off | |
OAKDALE WIND FARM LIMITED | Director | 2015-12-23 | CURRENT | 2010-03-26 | Active | |
STANDFORD WIND FARM LIMITED | Director | 2015-12-23 | CURRENT | 2008-06-27 | Active | |
RESONANCE BIDCO 1 LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | Active | |
RESONANCE BIDCO 2 LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | Active | |
ARNISH MOOR WIND FARM LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
GARSTANG WIND DIRECT LIMITED | Director | 2013-12-24 | CURRENT | 2009-05-16 | Active | |
WORKINGTON ENERGY LIMITED | Director | 2013-12-24 | CURRENT | 2005-10-31 | Active | |
NEWPORT WIND DIRECT LIMITED | Director | 2013-12-24 | CURRENT | 2007-08-20 | Active | |
BETTYHILL WIND ENERGY LIMITED | Director | 2013-12-19 | CURRENT | 2010-03-26 | Active | |
RESONANCE WIND FINANCE LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
STRATH OF BRYDOCK WIND FARM LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/07/24, WITH NO UPDATES | ||
Notification of Ericsson Pensionsstiftelse as a person with significant control on 2016-06-11 | ||
Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on 2023-12-04 | ||
Change of details for Resonance Asset Management Limited as a person with significant control on 2023-07-19 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 17/07/23 FROM 21 Gloucester Place Gloucester Place London W1U 8HR England | ||
CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/10/22 FROM C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB England | |
AP04 | Appointment of Admina Fund Services Limited as company secretary on 2022-09-28 | |
TM02 | Termination of appointment of Tmf Group Fund Services (Guernsey) Limited on 2022-09-28 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TMF GROUP FUND SERVICES LIMITED on 2021-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/20 FROM 1 Tudor Street London EC4Y 0AH England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Nicholas John Wood on 2018-04-11 | |
PSC02 | Notification of Resonance British Wind Energy Income Lp as a person with significant control on 2017-06-26 | |
PSC07 | CESSATION OF RESONANCE WIND (GP) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GENTOO FUND SERVICES LIMITED on 2018-02-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 1 Tudor Street London EC4Y 0AH | |
PSC05 | Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on 2017-12-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/17 FROM C/O C/O Resonance Asset Management Llp 1 Tudor Street London EC4Y 0AH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE PEPLOE | |
TM02 | Termination of appointment of Derek Patrick Stewart Henderson on 2017-09-01 | |
AP04 | Appointment of Gentoo Fund Services Limited as company secretary on 2017-09-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Nicholas John Wood on 2017-05-16 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 2222067 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr Derek Patrick Stewart Henderson as company secretary on 2016-08-19 | |
TM02 | Termination of appointment of Daimon Mark Riley on 2016-08-19 | |
TM02 | Termination of appointment of Sanjit Allen Eliatamby on 2016-03-21 | |
AP03 | Appointment of Mr Daimon Mark Riley as company secretary on 2016-03-21 | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 2222067 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MELANIE PEPLOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA COLLINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 2222067 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 30/09/2014 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 421 | |
AR01 | 12/12/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O WIND PROSPECT GROUP LIMITED LEWINS PLACE LEWINS MEAD BRISTOL BS1 2NR UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM C/O HGCAPITAL 2 MORE LONDON RIVERSIDE LONDON SE1 2AP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLISTER SYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DE LASZLO | |
AP01 | DIRECTOR APPOINTED MR ORLANDO VALENTINE HILTON | |
AP01 | DIRECTOR APPOINTED MS FRANCESCA VICTORIA COLLINS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN WOOD | |
RES15 | CHANGE OF NAME 29/01/2014 | |
CERTNM | COMPANY NAME CHANGED RD HOLD CO I LIMITED CERTIFICATE ISSUED ON 29/01/14 | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 421 | |
AR01 | 12/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALLISTER SYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS THOMASSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MR SANJIT ALLEN ELIATAMBY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM THOMSON | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O WIND PROSPECT GROUP LIMITED 7 BERKELEY SQUARE BRISTOL BS8 1HG UNITED KINGDOM | |
AR01 | 12/12/11 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 30/12/11 STATEMENT OF CAPITAL GBP 421 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/12/11 | |
RES06 | REDUCE ISSUED CAPITAL 22/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM STUART THOMSON / 16/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM STUART THOMSON / 16/08/2010 | |
AP01 | DIRECTOR APPOINTED MR JENS MARTIN KILDEH??J THOMASSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MURLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAMON DE LASZLO / 26/04/2010 | |
AR01 | 12/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SCOTT MURLEY / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAMON DE LASZLO / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAMON DE LASZLO / 22/11/2008 | |
88(2) | AMENDING 88(2) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
88(2) | AD 11/05/09 GBP SI 11@1=11 GBP IC 410/421 | |
88(2) | AD 16/03/09 GBP SI 1@1=1 GBP IC 409/410 | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DE LASZIO / 15/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY FRANCES KARKI | |
288a | SECRETARY APPOINTED MR MALCOLM STUART THOMSON | |
88(2)R | AD 30/01/08--------- £ SI 8@1=8 £ IC 401/409 | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 2 MORE LONDON RIVERSIDE LONDON SE1 2AP | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
RES13 | SEC APPT AND RES 20/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |