RESONANCE WIND FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
RESONANCE WIND FINANCE LIMITED
COMPANY NUMBER
08624957
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/07/2013
(11 years and 3 months old)
WEBSITE
www.resonanceassetmanagement.com
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 6DD
Telephone: 02078320901
TPS: No
6-16 Huntsworth Mews
LONDON
NW1 6DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESONANCE BRITISH WIND ENERGY INCOME LTD | N/A | N/A |
| RESONANCE WIND FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Orlando Valentine Hilton (926147594) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RESONANCE WIND FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RESONANCE WIND FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESONANCE WIND FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2013 - Present (11 years and 3 months) Born in Nov 1965 (age: 58) |
Active | Director |
Current: 43 Past: 4 |
View Report |
|
06/02/2015 - Present (9 years and 9 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 20 Past: 4 |
View Report |
|
06/02/2015 - Present (9 years and 9 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
28/09/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/07/2013 - 06/10/2015 (2 years and 2 months) Born in May 1988 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESONANCE BRITISH WIND ENERGY INCOME LTD | N/A | N/A |
| ARNISH MOOR WIND FARM LIMITED | Active - Accounts Filed | View Report |
| BETTYHILL WIND ENERGY LIMITED | Active - Accounts Filed | View Report |
| OAKDALE WIND FARM LIMITED | Active - Accounts Filed | View Report |
| RESONANCE BIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED | Active - Accounts Filed | View Report |
| GARSTANG WIND DIRECT LIMITED | Active - Accounts Filed | View Report |
| NEWPORT WIND DIRECT LIMITED | Active - Accounts Filed | View Report |
| WORKINGTON ENERGY LIMITED | Active - Accounts Filed | View Report |
| RESONANCE WIND FINANCE LIMITED | Active - Accounts Filed | View Report |
| STANDFORD WIND FARM LIMITED | Active - Accounts Filed | View Report |
| STRATH OF BRYDOCK WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Orlando Valentine Hilton (926147594) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 26/08/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 02/11/2022 | TMF GROUP FUND SERVICES (GUERNSEY) LIMITED (921156794) has left the board |
| 02/11/2022 | New Company Secretary ADMINA FUND SERVICES LIMITED (930167881) Appointed |
| 12/10/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 12/08/2020 | New Confirmation Statement filed |
| 11/08/2020 | Change in Reg. Office |
| 05/08/2020 | New Accounts filed |
| 05/10/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Company Secretary TMF GROUP FUND SERVICES LIMITED (921156794) Appointed |
| 23/02/2018 | TMF GROUP FUND SERVICES LIMITED (920985541) has left the board |
| 04/12/2017 | Melanie Peploe (920216048) has left the board |
| 29/09/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 11/07/2016 | New Company Secretary GENTOO FUND SERVICES LIMITED (920985541) Appointed |
| 11/07/2016 | DEXION CAPITAL (GUERNSEY) LIMITED (918009254) has left the board |
| 06/05/2016 | Francesca Victoria Collins (918009255) has left the board |
| 06/05/2016 | New Board Member Melanie Peploe (920216048) Appointed |
| 23/08/2015 | New Annual Return filed |
| 11/07/2015 | New Accounts filed |
| 04/05/2015 | New Board Member Orlando Valentine Hilton (918221704) Appointed |
| 23/04/2015 | Orlando Valentine Hilton (918221704) has left the board |
| 20/02/2015 | New Board Member Orlando Valentine Hilton (918221704) Appointed |
| 16/01/2015 | Robin Fuller (918009256) has left the board |
| 23/08/2014 | New Annual Return filed |
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