Resonance Wind Finance Ii Limited

12631870

active

ltd

england wales

Companies House

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 29/05/2020

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

64209

Activities of other holding companies

Officers

Mr Nicholas John Wood

director · Since 29/05/2020

INVESTMENT 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

Nicholas John Wood

director · Since 29/05/2020

British · England · Age 60

Centralis Fund Services Limited

corporate secretary · Since 28/09/2022

Reg: 70007 · GUERNSEY

Ilja Ostropicki

director · Since 22/09/2025

Polish · England · Age 28

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

Victory Point, Victory Point, Camberley, GU16 7EX

Reg: 01470151 · Uk Register Of Companies · Public 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

Millstream, Maidenhead Road, Windsor, SL4 5GD

Reg: 04541886 · England · Private Limited Company

Notified 01/04/2021

Change History

status → active

2026-07-12

Active

type → ltd

2026-07-12

Private Limited Company

address line1 → 7th Floor York House

2026-07-12

6-16 HUNTSWORTH MEWS

post town → London

2026-07-12

LONDON

postcode → WC2B 6UJ

2026-07-12

NW1 6DD