RESONANCE NI POWER II LIMITED

Key Data

Status

Active

Company No.

13804429

Incorporation date

16/12/2021

Size

Small

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

22/01/2026

Director's details changed for Mr Nicholas John Wood on 2026-01-22

View PDF (2 pages)

02/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

22/09/2025

Termination of appointment of Orlando Valentine Hilton as a director on 2025-09-22

View PDF (1 pages)

22/09/2025

Appointment of Mr Ilja Ostropicki as a director on 2025-09-22

View PDF (2 pages)

21/07/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

19/05/2025

Secretary's details changed for Admina Fund Service Limited on 2025-05-15

View PDF (1 pages)

11/02/2025

Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on 2021-12-16

View PDF (2 pages)

11/02/2025

Change of details for Centrica Combined Common Investment Fund Limited as Trustee of Centrica Combined Common Investment Fund as a person with significant control on 2021-12-16

View PDF (2 pages)

11/02/2025

Appointment of Admina Fund Service Limited as a secretary on 2022-09-28

View PDF (2 pages)

03/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

03/10/2024

Director's details changed for Mr Orlando Valentine Hilton on 2024-10-03

View PDF (2 pages)

05/08/2024

Notification of Centrica Combined Common Investment Fund Limited as Trustee of Centrica Combined Common Investment Fund as a person with significant control on 2021-12-16

View PDF (2 pages)

05/08/2024

Notification of Bae Systems Pension Funds Trustees Limited as a person with significant control on 2021-12-16

View PDF (2 pages)

03/08/2024

Director's details changed for Mr Nicholas John Wood on 2024-08-03

View PDF (2 pages)

03/08/2024

Withdrawal of a person with significant control statement on 2024-08-03

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03/08/2024

Confirmation statement made on 2024-07-21 with no updates

View PDF (3 pages)

14/05/2024

Director's details changed for Mr Orlando Valentine Hilton on 2023-07-19

View PDF (2 pages)

14/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (18 pages)

24/07/2023

Confirmation statement made on 2023-07-21 with updates

View PDF (5 pages)

18/07/2023

Registered office address changed from 21 Gloucester Place London W1U 8HR England to 6-16 Huntsworth Mews London NW1 6DD on 2023-07-18

View PDF (1 pages)

22/12/2022

Confirmation statement made on 2022-12-15 with updates

View PDF (5 pages)

27/10/2022

Statement of capital following an allotment of shares on 2022-10-26

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About RESONANCE NI POWER II LIMITED

RESONANCE NI POWER II LIMITED is an(a) Active company incorporated on 16/12/2021 with the registered office located at 6-16 Huntsworth Mews, London NW1 6DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RESONANCE NI POWER II LIMITED?

RESONANCE NI POWER II LIMITED is currently Active. It was registered on 16/12/2021 .

Where is RESONANCE NI POWER II LIMITED located?

RESONANCE NI POWER II LIMITED is registered at 6-16 Huntsworth Mews, London NW1 6DD.

What does RESONANCE NI POWER II LIMITED do?

RESONANCE NI POWER II LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for RESONANCE NI POWER II LIMITED?

The latest filing was on 22/01/2026: Director's details changed for Mr Nicholas John Wood on 2026-01-22.