RESONANCE WIND FINANCE LIMITED

Key Data

Status

Active

Company No.

08624957

Incorporation date

25/07/2013

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2015)

22/01/2026

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

View PDF (2 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)

22/07/2025

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

View PDF (3 pages)

09/07/2025

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

View PDF (16 pages)

19/05/2025

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

View PDF (1 pages)

14/02/2025

Cessation of Resonance British Wind Energy Income Lp as a person with significant control on 2017-06-26

View PDF (1 pages)

14/02/2025

Notification of Resonance British Wind Energy Income Lp as a person with significant control on 2017-06-26

View PDF (2 pages)

03/10/2024

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

View PDF (2 pages)

31/07/2024

Notification of Ericsson Pensionsstiftelse as a person with significant control on 2016-04-06

View PDF (2 pages)

31/07/2024

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

View PDF (3 pages)

15/07/2024

Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on 2023-12-04

View PDF (2 pages)

15/07/2024

Change of details for Resonance Asset Management Limited as a person with significant control on 2023-07-19

View PDF (2 pages)

15/07/2024

Director's details changed for Mr Orlando Valentine Hilton on 2024-07-15

View PDF (2 pages)

15/07/2024

Director's details changed for Mr Nicholas John Wood on 2024-07-15

View PDF (2 pages)

12/07/2024

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

View PDF (16 pages)

21/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

24/07/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

18/07/2023

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

View PDF (1 pages)

29/10/2022

Termination of appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on 2022-09-28

View PDF (1 pages)

29/10/2022

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

View PDF (2 pages)

21/02/2015

Rectified AP01 for Orlando Hilton was removed from the regsiter on the 21/04/2015 because it is invalid or ineffective

View PDF (0 pages)

18/02/2015

Rectified AP01 form for Orlando Hilton was removed from the register on 21/04/2015 because it is invalid or ineffective

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of RESONANCE WIND FINANCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

See more events →

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

Person	Title	Period	Connections
Wood, Nicholas John	Director	25/07/2013 - Present	65
Hilton, Orlando Valentine	Director	06/02/2015 - 22/09/2025	44
Peploe, Melanie	Director	06/10/2015 - 28/11/2017	14
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED	Corporate Secretary	01/07/2016 - 28/09/2022	25
CENTRALIS FUND SERVICES LIMITED	Corporate Secretary	28/09/2022 - Present	19

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
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 WIND FINANCE LIMITED

RESONANCE WIND FINANCE LIMITED is an(a) Active company incorporated on 25/07/2013 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 WIND FINANCE LIMITED?

RESONANCE WIND FINANCE LIMITED is currently Active. It was registered on 25/07/2013 .

Where is RESONANCE WIND FINANCE LIMITED located?

RESONANCE WIND FINANCE LIMITED is registered at 6-16 Huntsworth Mews, London NW1 6DD.

What does RESONANCE WIND FINANCE LIMITED do?

RESONANCE WIND FINANCE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RESONANCE WIND FINANCE LIMITED?

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