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Resonance Ni Power Limited
12156840
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
7th Floor York House, 23 Kingsway, London, WC2B 6UJ
Incorporated 14/08/2019
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 21/07/2026
Due 04/08/2027
On track
Industry
66300
Fund management activitiesOfficers
Centralis Fund Services Limited
secretary · Since 28/09/2022
Pinsent Masons Secretarial Limited
corporate secretary · Since 30/05/2025
OTHER
Former
Tmf Group Fund Services (Guernsey) Limited
corporate secretary · Resigned 28/09/2022
Orlando Valentine Hilton
director · Resigned 22/09/2025
Persons with Significant Control
Bae Systems Pension Funds Trustees Limited
50–75% shares
50–75% votes
Appoint directors
Reg: 00753964 · England · Private Limited Company
Notified 29/05/2020
Centrica Combined Common Investment Fund Limited As Trustee Of Centrica Combined Common Investment Fund
25–50% shares
25–50% votes
Appoint directors
Reg: 04541886 · England · Private Limited Company
Notified 01/04/2021
Change History
status → active
2026-07-12Active
type → ltd
2026-07-12Private Limited Company
address line1 → 7th Floor York House
2026-07-126-16 HUNTSWORTH MEWS
post town → London
2026-07-12LONDON
postcode → WC2B 6UJ
2026-07-12NW1 6DD