Resonance Industrial Wind Portfolio Limited
05652046
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 21/07/2026
Due 04/08/2027
Industry
Officers
director · Since 24/12/2013
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 30 other boards
secretary · Since 28/09/2022
Former
secretary · Resigned 20/12/2006
director · Resigned 22/10/2007
secretary · Resigned 04/03/2008
director · Resigned 09/03/2010
secretary · Resigned 21/06/2012
director · Resigned 28/09/2012
director · Resigned 24/12/2013
director · Resigned 24/12/2013
director · Resigned 25/11/2015
secretary · Resigned 21/03/2016
secretary · Resigned 19/08/2016
secretary · Resigned 01/09/2017
director · Resigned 28/11/2017
corporate secretary · Resigned 28/09/2022
director · Resigned 22/09/2025
Persons with Significant Control
Resonance Asset Management Limited
6-16 Huntsworth Mews, Huntsworth Mews, London, NW1 6DD
Reg: 09028327 · England · Private Company Limited By Shares
Notified 06/04/2016
Bae Systems Pension Funds Trustees Limited
Victory Point, Lyon Way, Camberley, GU16 7EX
Reg: 00753964 · England · Private Company Limited By Shares
Notified 06/04/2016
Ericsson Pensionsstiftelse
Torshamnsgatan 21, Kista, Kista, SE 164 83
Reg: N/A · Sweden · Foundation
Notified 11/06/2016
Resonance British Wind Energy Income Lp
13, Queen's Road, Aberdeen, AB15 4YL
Reg: Sl012445 · Companies House · Limited Partnership
Notified 26/06/2017
Former PSCs
Resonance Wind (Gp) Limited
Ceased 26/06/2017
Change History
Active
Private Limited Company
6-16 HUNTSWORTH MEWS
LONDON
NW1 6DD