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Resonance Wind Finance Ii Limited

Resonance Wind Finance Ii Limited is an active company incorporated on 29 May 2020 with the registered office located in London, Greater London. Resonance Wind Finance Ii Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12631870
Private limited company
Age
5 years
Incorporated 29 May 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 July 2025 (4 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (7 months remaining)
Last change occurred 4 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 (9 months remaining)
Address
6-16 Huntsworth Mews
London
NW1 6DD
England
Address changed on 17 Jul 2023 (2 years 5 months ago)
Previous address was 21 Gloucester Place London W1U 8HR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Investment Manager • British • Lives in England • Born in Nov 1965
Director • Polish • Lives in England • Born in Jan 1998
Bae Systems Pension Funds Trustees Limited
PSC
Centrica Combined Common Investment Fund Limited As Trustee Of Centrica Combined Common Investment Fund
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Workington Energy Limited
Nicholas John Wood is a mutual person.
Active
Resonance Industrial Wind Portfolio Limited
Nicholas John Wood is a mutual person.
Active
Newport Wind Direct Limited
Nicholas John Wood is a mutual person.
Active
Standford Wind Farm Limited
Nicholas John Wood is a mutual person.
Active
Garstang Wind Direct Limited
Nicholas John Wood is a mutual person.
Active
Oakdale Wind Farm Limited
Nicholas John Wood is a mutual person.
Active
Porterledge Renewable Limited
Nicholas John Wood is a mutual person.
Active
RSJ One Energy Limited
Nicholas John Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3K
Decreased by £129K (-98%)
Turnover
£6.39M
Decreased by £535K (-8%)
Employees
Unreported
Same as previous period
Total Assets
£86.13M
Decreased by £1.98M (-2%)
Total Liabilities
-£85.18M
Decreased by £1.98M (-2%)
Net Assets
£946K
Increased by £2K (0%)
Debt Ratio (%)
99%
Decreased by 0.03% (-0%)
Latest Activity
Mr Ilja Ostropicki Appointed
2 Months Ago on 22 Sep 2025
Orlando Valentine Hilton Resigned
2 Months Ago on 22 Sep 2025
Confirmation Submitted
4 Months Ago on 22 Jul 2025
Small Accounts Submitted
5 Months Ago on 9 Jul 2025
Admina Fund Services Limited Details Changed
7 Months Ago on 15 May 2025
Mr Orlando Valentine Hilton Details Changed
1 Year 2 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 31 Jul 2024
Bae Systems Pension Funds Trustees Limited (PSC) Details Changed
2 Years Ago on 4 Dec 2023
Centrica Combined Common Investment Fund Limited as Trustee of Centrica Combined Common Investment Fund (PSC) Details Changed
4 Years Ago on 16 Sep 2021
Bae Systems Pension Funds Trustees Limited (PSC) Details Changed
4 Years Ago on 1 Apr 2021
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Documents
Appointment of Mr Ilja Ostropicki as a director on 22 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Orlando Valentine Hilton 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
Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on 1 April 2021
Submitted on 12 Feb 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 16 September 2021
Submitted on 11 Feb 2025
Director's details changed for Mr Orlando Valentine Hilton on 3 October 2024
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 31 Jul 2024
Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on 4 December 2023
Submitted on 31 Jul 2024
Repayment History
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