Resonance Uk Wind Ii Limited

13702259

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 PARK ROW, LEEDS, LS1 5AB

Incorporated 25/10/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Pinsent Masons Secretarial Limited

secretary · Since 25/10/2021

OTHER

Also on 1270 other boards

Mr Nicholas John Wood

director · Since 25/10/2021

DIRECTOR

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, Lyon Way, Camberley, GU16 7EX

Reg: 00753964 · Companies House · Limited By Shares

Notified 25/10/2021

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 25/10/2021