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Resonance Industrial Wind Portfolio Limited

Resonance Industrial Wind Portfolio Limited is an active company incorporated on 12 December 2005 with the registered office located in London, Greater London. Resonance Industrial Wind Portfolio Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05652046
Private limited company
Age
19 years
Incorporated 12 December 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6-16 Huntsworth Mews
London
NW1 6DD
England
Address changed on 17 Jul 2023 (2 years 3 months ago)
Previous address was 21 Gloucester Place Gloucester Place London W1U 8HR England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
4
Director • Director • Managing Director • British • Lives in UK • Born in Jun 1990
Director • British • Lives in England • Born in Nov 1965
Director • Polish • Lives in England • Born in Jan 1998
Resonance Asset Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Resonance Wind Finance Limited
Orlando Valentine Hilton, Nicholas John Wood, and 1 more are mutual people.
Active
Resonance Bidco 1 Limited
Orlando Valentine Hilton, Nicholas John Wood, and 1 more are mutual people.
Active
Resonance Water Finance UK Limited
Orlando Valentine Hilton, Nicholas John Wood, and 1 more are mutual people.
Active
Resonance Ni Power Ii Limited
Orlando Valentine Hilton, Nicholas John Wood, and 1 more are mutual people.
Active
Workington Energy Limited
Orlando Valentine Hilton and Nicholas John Wood are mutual people.
Active
Newport Wind Direct Limited
Orlando Valentine Hilton and Nicholas John Wood are mutual people.
Active
Standford Wind Farm Limited
Orlando Valentine Hilton and Nicholas John Wood are mutual people.
Active
Garstang Wind Direct Limited
Orlando Valentine Hilton and Nicholas John Wood are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£23.68K
Increased by £3.43K (+17%)
Turnover
£1.79M
Increased by £186.7K (+12%)
Employees
Unreported
Same as previous period
Total Assets
£5.86M
Decreased by £1.55M (-21%)
Total Liabilities
-£6.8K
Decreased by £2.53M (-100%)
Net Assets
£5.86M
Increased by £984.45K (+20%)
Debt Ratio (%)
0%
Decreased by 34.11% (-100%)
Latest Activity
Small Accounts Submitted
29 Days Ago on 2 Oct 2025
Mr Ilja Ostropicki Appointed
1 Month Ago on 22 Sep 2025
Orlando Valentine Hilton Resigned
1 Month Ago on 22 Sep 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Admina Fund Services Limited Details Changed
5 Months Ago on 15 May 2025
Mr Orlando Valentine Hilton Details Changed
1 Year Ago on 3 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Resonance Asset Management Limited (PSC) Details Changed
2 Years 3 Months Ago on 19 Jul 2023
Ericsson Pensionsstiftelse (PSC) Appointed
9 Years Ago on 11 Jun 2016
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Oct 2025
Termination of appointment of Orlando Valentine Hilton as a director on 22 September 2025
Submitted on 22 Sep 2025
Appointment of Mr Ilja Ostropicki as a director on 22 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 22 Jul 2025
Secretary's details changed for Admina Fund Services Limited on 15 May 2025
Submitted on 19 May 2025
Director's details changed for Mr Orlando Valentine Hilton on 3 October 2024
Submitted on 3 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 31 Jul 2024
Notification of Ericsson Pensionsstiftelse as a person with significant control on 11 June 2016
Submitted on 30 Jul 2024
Change of details for Resonance Asset Management Limited as a person with significant control on 19 July 2023
Submitted on 16 Jul 2024
Repayment History
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