Resonance Wind Finance Limited

08624957

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6-16 HUNTSWORTH MEWS, LONDON, NW1 6DD

Incorporated 25/07/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Nicholas John Wood

director · Since 25/07/2013

PRIVATE EQUITY FUND MANAGER

BRITISH · ENGLAND · Age 60

Also on 30 other boards

Centralis Fund Services Limited

secretary · Since 28/09/2022

Mr Ilja Ostropicki

director · Since 22/09/2025

DIRECTOR

POLISH · ENGLAND · Age 28

Persons with Significant Control

Resonance Asset Management Limited

Significant control

6-16 Huntsworth Mews, Huntsworth Mews, London, NW1 6DD

Reg: 09028327 · England And Wales Register Of Companies · Private Company Limited By Shares Under Law Of England And Wales

Notified 06/04/2016

Bae Systems Pension Funds Trustees Limited

25–50% shares

25–50% votes

Victory Point, Victory Point, Camberley, GU16 7EX

Reg: 00753964 · Register Of Companies In England And Wales · Private Limited Company

Notified 06/04/2016

Ericsson Pensionsstiftelse

25–50% shares

25–50% votes

Torshamnsgatan 21, Kista, Kista, SE 164 83

Reg: N/A · Sweden · Foundation

Notified 06/04/2016

Resonance British Wind Energy Income Lp

25–50% shares

25–50% votes

13 Queens Road, Queens Road, Aberdeen, AB15 4YL

Reg: Sl12445 · Scotland · Limited Partnership

Notified 26/06/2017

Former PSCs

Resonance Wind Gp Limited

Ceased 26/06/2017