Back to search

Resonance Wind Finance Ii Limited

12631870

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 29/05/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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