RESONANCE WIND FINANCE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Resonance Wind Finance Limited. The company was founded 11 years ago and was given the registration number 08624957. The firm's registered office is in LONDON. You can find them at C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | RESONANCE WIND FINANCE LIMITED |
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| Company Number | : | 08624957 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 July 2013 |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, England, EC4A 4AB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Resonance British Wind Energy Income Lp |
| Notified on | : | 26 June 2017 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | 13, Queen's Road, Aberdeen, Scotland, AB15 4YL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Resonance Wind Gp Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | 13, Queen's Road, Aberdeen, Scotland, AB15 4YL |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Resonance Asset Management Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 6-16 Huntsworth Mews, Huntsworth Mews, London, England, NW1 6DD |
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| Nature of control | : | - Significant influence or control
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| Bae Systems Pension Funds Trustees Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Victory Point, Victory Point, Camberley, England, GU16 7EX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ericsson Pensionsstiftelse |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Sweden |
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| Address | : | Torshamnsgatan 21, Kista, Kista, Sweden, SE 164 83 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)