Company Information for RESONANCE WATER FINANCE UK LIMITED
6-16 HUNTSWORTH MEWS, LONDON, NW1 6DD,
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Company Registration Number
10897212
Private Limited Company
Active |
Company Name | |
---|---|
RESONANCE WATER FINANCE UK LIMITED | |
Legal Registered Office | |
6-16 HUNTSWORTH MEWS LONDON NW1 6DD | |
Company Number | 10897212 | |
---|---|---|
Company ID Number | 10897212 | |
Date formed | 2017-08-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 31/08/2018 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-09-09 05:04:53 |
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Registered address | Last known status | Formation date | ||
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RESONANCE WATER FINANCE UK LTD | Singapore | Active | Company formed on the 2019-03-15 |
Officer | Role | Date Appointed |
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TMF GROUP FUND SERVICES LIMITED |
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LYDIA WHYATT |
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NICHOLAS JOHN WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELANIE PEPLOE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2005-12-12 | Active | |
NEWPORT WIND DIRECT LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2007-08-20 | 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 | |
ARTISAN INVESTMENT HOLDINGS LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Change of details for Resonance Asset Management Limited as a person with significant control on 2023-07-19 | ||
Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on 2023-12-04 | ||
CONFIRMATION STATEMENT MADE ON 21/07/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LYDIA WHYATT | ||
DIRECTOR APPOINTED MR ORLANDO VALENTINE HILTON | ||
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 London W1U 8HR | ||
CESSATION OF BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Withdrawal of a person with significant control statement on 2023-03-20 | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/22 FROM C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TMF GROUP FUND SERVICES LIMITED on 2021-01-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/20 FROM Level 6 1 Tudor Street London England EC4Y 0AH United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nicholas John Wood on 2018-04-11 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GENTOO FUND SERVICES LIMITED on 2018-02-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE PEPLOE | |
PSC02 | Notification of Bae Systems Pension Funds Trustees Limited as a person with significant control on 2017-08-03 | |
PSC03 | Notification of Tredje Ap-Fonden (Ap3) / Third Swedish National Pension Fund as a person with significant control on 2017-08-03 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESONANCE ASSET MANAGEMENT LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED | |
AA01 | Current accounting period shortened from 31/08/18 TO 31/12/17 | |
AP04 | Appointment of Gentoo Fund Services Limited as company secretary on 2017-08-03 | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RESONANCE WATER FINANCE UK LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RESONANCE WATER FINANCE UK 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. |