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Resonance Ni Power Limited

Resonance Ni Power Limited is an active company incorporated on 14 August 2019 with the registered office located in London, Greater London. Resonance Ni Power Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12156840
Private limited company
Age
6 years
Incorporated 14 August 2019
Size
Unreported
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 2 years 3 months 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 London W1U 8HR
Telephone
01566 457150
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1965
Director • Managing Director • British • Lives in UK • Born in Jun 1990
Director • Polish • Lives in England • Born in Jan 1998
Bae Systems Pension Funds Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Resonance Industrial Wind Portfolio Limited
Orlando Valentine Hilton and Nicholas John Wood are mutual people.
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Resonance Wind Finance Limited
Orlando Valentine Hilton and Nicholas John Wood are mutual people.
Active
Resonance Bidco 1 Limited
Orlando Valentine Hilton and Nicholas John Wood are mutual people.
Active
Resonance Bidco 2 Limited
Orlando Valentine Hilton and Nicholas John Wood are mutual people.
Active
Resonance Water Finance UK Limited
Orlando Valentine Hilton and Nicholas John Wood are mutual people.
Active
Resonance Wind Finance Ii Limited
Orlando Valentine Hilton and Nicholas John Wood are mutual people.
Active
Resonance UK Wind Ii Limited
Orlando Valentine Hilton and Nicholas John Wood are mutual people.
Active
Resonance Ni Power Ii Limited
Orlando Valentine Hilton and Nicholas John Wood are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6K
Decreased by £18K (-75%)
Turnover
£2.44M
Increased by £2.44M (%)
Employees
Unreported
Same as previous period
Total Assets
£33.94M
Decreased by £7.54M (-18%)
Total Liabilities
-£23.5M
Decreased by £806K (-3%)
Net Assets
£10.44M
Decreased by £6.74M (-39%)
Debt Ratio (%)
69%
Increased by 10.64% (+18%)
Latest Activity
Small Accounts Submitted
21 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 21 Jul 2025
Admina Fund Services Limited Details Changed
5 Months Ago on 15 May 2025
Small Accounts Submitted
1 Year Ago on 3 Oct 2024
Mr Orlando Valentine Hilton Details Changed
1 Year Ago on 3 Oct 2024
Centrica Combined Common Investment Fund Limited as Trustee of Centrica Combined Common Investment Fund (PSC) Details Changed
4 Years Ago on 1 Apr 2021
Bae Systems Pension Funds Trustees Limited (PSC) Details Changed
4 Years Ago on 1 Apr 2021
Centrica Combined Common Investment Fund Limited as Trustee of Centrica Combined Common Investment Fund (PSC) Appointed
4 Years Ago on 1 Apr 2021
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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 21 Jul 2025
Secretary's details changed for Admina Fund Services Limited on 15 May 2025
Submitted on 19 May 2025
Change of details for Centrica Combined Common Investment Fund Limited as Trustee of Centrica Combined Common Investment Fund as a person with significant control on 1 April 2021
Submitted on 11 Feb 2025
Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on 1 April 2021
Submitted on 11 Feb 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 3 Oct 2024
Notification of Centrica Combined Common Investment Fund Limited as Trustee of Centrica Combined Common Investment Fund as a person with significant control on 1 April 2021
Submitted on 5 Aug 2024
Repayment History
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