Resonance Industrial Wind Portfolio Limited. net worth, address, company information. Free

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Resonance Industrial Wind Portfolio Limited (reg no 05652046) is a private limited company started on 2005-12-12 originating in England. This business can be found at 6-16 Huntsworth Mews, London NW1 6DD. Having undergone a change in 2014-01-29, the previous name this business utilized was Rd Hold Co i Limited. Resonance Industrial Wind Portfolio Limited operates Standard Industrial Classification: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Resonance Industrial Wind Portfolio Limited
Number	05652046
Date of Incorporation:	December 12, 2005
End of financial year:	31 December
Address:	6-16 Huntsworth Mews, London, NW1 6DD
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 2 directors that can be found in this business, we can name: Nicholas W. (appointed on 24 December 2013), Orlando H. (appointment date: 24 December 2013). The Companies House reports 4 persons of significant control, namely: Resonance Asset Management Limited can be found at Tudor Street, EC4Y 0AH London. This corporate PSC has , has substantial control or influence. Bae Systems Pension Funds Trustees Limited can be found at Farnborough Aerospace Centre, GU14 6YU Farnborough, Hants. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Resonance British Wind Energy Income Lp can be found at Queen's Road, AB15 4YL Aberdeen. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Resonance Asset Management Limited

6 April 2016

Address	1 Tudor Street, London, EC4Y 0AH, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	09028327
Nature of control:	significiant influence or control

Bae Systems Pension Funds Trustees Limited

6 April 2016

Address	Warwick House Farnborough Aerospace Centre, Farnborough, Hants, GU14 6YU, PO Box PO BOX 87, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	00753964
Nature of control:	25-50% voting rights 25-50% shares

Resonance British Wind Energy Income Lp

26 June 2017

Address	13 Queen's Road, Aberdeen, AB15 4YL, Scotland
Legal authority	Limited Partnerships Act 1907
Legal form	Limited Partnership
Country registered	Scotland
Place registered	Companies House
Registration number	Sl012445
Nature of control:	25-50% voting rights 25-50% shares

Resonance Wind (Gp) Limited

6 April 2016 - 26 June 2017

Address	13 Queens Road, Aberdeen, AB15 4YL, Scotland
Legal authority	Scotland
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Scotland
Registration number	Sc443189
Nature of control:	significiant influence or control

Filings

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 14th, September 2023 \| accounts	Free Download (18 pages)

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 14th, September 2023 \| accounts	Free Download (18 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 11th, October 2022 \| accounts	Free Download (18 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 26th, August 2021 \| accounts	Free Download (18 pages)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 31st, July 2020 \| accounts	Free Download (16 pages)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 12th, October 2019 \| accounts	Free Download (16 pages)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 9th, August 2018 \| accounts	Free Download (15 pages)
(AA) Accounts for a small company made up to 2016-12-31 filed on: 1st, August 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 28th, September 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2015-12-12 with full list of members filed on: 15th, December 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-12-15: 2222067.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 7th, July 2015 \| accounts	Free Download (15 pages)
(SH01) Statement of Capital on 2014-09-30: 2222067.00 GBP filed on: 27th, January 2015 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association, Resolution of allotment of securities filed on: 20th, January 2015 \| resolution
(AR01) Annual return made up to 2014-12-12 with full list of members filed on: 16th, December 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 4th, September 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2013-12-12 with full list of members filed on: 13th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-12-13: 421.00 GBP capital
(AA) Full accounts data made up to 2012-12-31 filed on: 3rd, September 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2012-12-12 with full list of members filed on: 4th, January 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 9th, July 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2011-12-12 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (5 pages)
(SH20) Statement by directors filed on: 30th, December 2011 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 30th, December 2011 \| resolution	Free Download (1 page)
(SH19) Statement of Capital on 2011-12-30: 421.00 GBP filed on: 30th, December 2011 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 27th, June 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2010-12-12 with full list of members filed on: 7th, January 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 3rd, October 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2009-12-12 with full list of members filed on: 8th, January 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 29th, June 2009 \| accounts	Free Download (12 pages)
(363a) Annual return made up to 2009-01-06 filed on: 6th, January 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 25th, September 2008 \| accounts	Free Download (15 pages)
(88(2)R) Alloted 8 shares on 2008-01-30. Value of each share 1 £, total number of shares: 409. filed on: 4th, February 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 8 shares on 2008-01-30. Value of each share 1 £, total number of shares: 409. filed on: 4th, February 2008 \| capital	Free Download (2 pages)
(363a) Annual return made up to 2008-01-04 filed on: 4th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2008-01-04 filed on: 4th, January 2008 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 15th, October 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 15th, October 2007 \| accounts	Free Download (13 pages)
(363s) Annual return made up to 2007-01-25 filed on: 25th, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2007-01-25 filed on: 25th, January 2007 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, January 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, January 2007 \| resolution	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2006-12-19. Value of each share 1 £, total number of shares: 401. filed on: 6th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2006-12-19. Value of each share 1 £, total number of shares: 401. filed on: 6th, January 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 19th, July 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 19th, July 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 200 shares on 2006-01-09. Value of each share 1 £, total number of shares: 400. filed on: 16th, January 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 200 shares on 2006-01-09. Value of each share 1 £, total number of shares: 400. filed on: 16th, January 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 199 shares on 2005-12-15. Value of each share 1 £, total number of shares: 200. filed on: 23rd, December 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 199 shares on 2005-12-15. Value of each share 1 £, total number of shares: 200. filed on: 23rd, December 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 21st, December 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 21st, December 2005 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 21st, December 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 21st, December 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 21st, December 2005 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 21st, December 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, December 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 21st, December 2005 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 21st, December 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, December 2005 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, December 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 12th, December 2005 \| incorporation	Free Download (14 pages)

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