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Resonance Wind Finance Limited

Resonance Wind Finance Limited is an active company incorporated on 25 July 2013 with the registered office located in London, Greater London. Resonance Wind Finance Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08624957
Private limited company
Age
12 years
Incorporated 25 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 9 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 18 Jul 2023 (2 years 3 months ago)
Previous address was 21 Gloucester Place London W1U 8HR
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 • Private Equity Fund Manager • 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 Industrial Wind Portfolio Limited
Nicholas John Wood, Orlando Valentine Hilton, 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
Nicholas John Wood and Orlando Valentine Hilton are mutual people.
Active
Newport Wind Direct Limited
Nicholas John Wood and Orlando Valentine Hilton are mutual people.
Active
Standford Wind Farm Limited
Nicholas John Wood and Orlando Valentine Hilton are mutual people.
Active
Garstang Wind Direct Limited
Nicholas John Wood and Orlando Valentine Hilton 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
£32.97K
Increased by £9.97K (+43%)
Turnover
£824.52K
Decreased by £652.48K (-44%)
Employees
Unreported
Same as previous period
Total Assets
£7.07M
Decreased by £8.73M (-55%)
Total Liabilities
-£7.22M
Decreased by £8.74M (-55%)
Net Assets
-£155.99K
Increased by £2.01K (-1%)
Debt Ratio (%)
102%
Increased by 1.21% (+1%)
Latest Activity
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
Small Accounts Submitted
3 Months Ago on 9 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
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Resonance British Wind Energy Income Lp (PSC) Appointed
8 Years Ago on 26 Jun 2017
Resonance British Wind Energy Income Lp (PSC) Resigned
8 Years Ago on 26 Jun 2017
Ericsson Pensionsstiftelse (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
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
Accounts for a small company made up to 31 December 2024
Submitted on 9 Jul 2025
Secretary's details changed for Admina Fund Services Limited on 15 May 2025
Submitted on 19 May 2025
Cessation of Resonance British Wind Energy Income Lp as a person with significant control on 26 June 2017
Submitted on 14 Feb 2025
Notification of Resonance British Wind Energy Income Lp as a person with significant control on 26 June 2017
Submitted on 14 Feb 2025
Director's details changed for Mr Orlando Valentine Hilton on 3 October 2024
Submitted on 3 Oct 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 6 April 2016
Submitted on 31 Jul 2024
Repayment History
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