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RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED - 6-16 Huntsworth Mews, London, NW1 6DD, England, United Kingdom
Company Information
- Company registration number
- 05652046
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6-16 Huntsworth Mews
- London
- NW1 6DD
- England 6-16 Huntsworth Mews, London, NW1 6DD, England UK
Management
- Managing Directors
- HILTON, Orlando Valentine
- WOOD, Nicholas John
- Company secretaries
- ADMINA FUND SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-12
- Age Of Company 2005-12-12 18 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Resonance British Wind Energy Income Lp
- -
- Resonance Asset Management Limited
- Bae Systems Pension Funds Trustees Limited
- Ericsson Pensionsstiftelse
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RD HOLD CO I LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-08-04
- Last Date: 2024-07-21
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RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED Company Description
- RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED is a ltd registered in United Kingdom with the Company reg no 05652046. Its current trading status is "live". It was registered 2005-12-12. It was previously called RD HOLD CO I LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 6-16 Huntsworth Mews .
Get RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Resonance Industrial Wind Portfolio Limited - 6-16 Huntsworth Mews, London, NW1 6DD, England, United Kingdom
- 2005-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-07-16) - PSC05
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notification-of-a-person-with-significant-control (2024-07-30) - PSC02
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confirmation-statement-with-no-updates (2024-07-31) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-09-14) - AA
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confirmation-statement-with-no-updates (2023-07-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-17) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-29) - AD01
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appoint-corporate-secretary-company-with-name-date (2022-10-29) - AP04
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termination-secretary-company-with-name-termination-date (2022-10-29) - TM02
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accounts-with-accounts-type-small (2022-10-11) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-29) - CS01
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accounts-with-accounts-type-small (2021-08-26) - AA
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change-corporate-secretary-company-with-change-date (2021-03-31) - CH04
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-07-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-07) - AD01
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confirmation-statement-with-no-updates (2020-12-29) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-24) - CS01
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accounts-with-accounts-type-small (2019-10-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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accounts-with-accounts-type-small (2018-08-09) - AA
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change-person-director-company-with-change-date (2018-06-12) - CH01
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notification-of-a-person-with-significant-control (2018-04-13) - PSC02
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cessation-of-a-person-with-significant-control (2018-04-13) - PSC07
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change-corporate-secretary-company-with-change-date (2018-02-19) - CH04
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-12) - AD01
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change-person-director-company-with-change-date (2017-05-16) - CH01
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accounts-with-accounts-type-small (2017-08-01) - AA
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appoint-corporate-secretary-company-with-name-date (2017-09-18) - AP04
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termination-secretary-company-with-name-termination-date (2017-09-18) - TM02
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termination-director-company-with-name-termination-date (2017-11-30) - TM01
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confirmation-statement-with-no-updates (2017-12-27) - CS01
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change-to-a-person-with-significant-control (2017-12-18) - PSC05
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move-registers-to-registered-office-company-with-new-address (2017-12-18) - AD04
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-08-26) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-05) - AP03
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appoint-person-secretary-company-with-name-date (2016-08-26) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-05) - TM02
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-full (2016-09-28) - AA
keyboard_arrow_right 2015
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resolution (2015-01-20) - RESOLUTIONS
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capital-allotment-shares (2015-01-27) - SH01
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termination-director-company-with-name-termination-date (2015-11-26) - TM01
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accounts-with-accounts-type-full (2015-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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appoint-person-director-company-with-name-date (2015-11-26) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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change-sail-address-company-with-old-address-new-address (2014-12-16) - AD02
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accounts-with-accounts-type-full (2014-09-04) - AA
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auditors-resignation-company (2014-04-15) - AUD
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change-registered-office-address-company-with-date-old-address (2014-01-30) - AD01
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appoint-person-director-company-with-name (2014-01-30) - AP01
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certificate-change-of-name-company (2014-01-29) - CERTNM
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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accounts-with-accounts-type-full (2013-09-03) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-06-25) - TM02
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change-sail-address-company-with-old-address (2012-05-03) - AD02
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termination-director-company-with-name (2012-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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appoint-person-director-company-with-name (2012-10-01) - AP01
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appoint-person-secretary-company-with-name (2012-06-25) - AP03
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accounts-with-accounts-type-full (2012-07-09) - AA
keyboard_arrow_right 2011
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resolution (2011-12-30) - RESOLUTIONS
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legacy (2011-12-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-12-30) - SH19
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legacy (2011-12-30) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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accounts-with-accounts-type-full (2011-06-27) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-08-16) - CH03
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accounts-with-accounts-type-full (2010-10-03) - AA
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appoint-person-director-company-with-name (2010-08-13) - AP01
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termination-director-company-with-name (2010-08-12) - TM01
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change-person-director-company-with-change-date (2010-04-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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move-registers-to-sail-company (2010-01-08) - AD03
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change-person-director-company-with-change-date (2010-01-07) - CH01
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change-sail-address-company (2010-01-07) - AD02
keyboard_arrow_right 2009
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legacy (2009-01-06) - 190
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legacy (2009-01-06) - 353
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legacy (2009-01-06) - 363a
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legacy (2009-03-23) - 88(2)
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legacy (2009-07-25) - 88(2)
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accounts-with-accounts-type-full (2009-06-29) - AA
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change-person-director-company-with-change-date (2009-10-16) - CH01
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legacy (2009-05-15) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-02-04) - 88(2)R
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legacy (2008-01-04) - 353
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legacy (2008-01-04) - 190
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legacy (2008-01-04) - 363a
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legacy (2008-03-11) - 288a
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legacy (2008-03-11) - 288b
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accounts-with-accounts-type-full (2008-09-25) - AA
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legacy (2008-11-10) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-06) - 88(2)R
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legacy (2007-01-10) - 288b
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resolution (2007-01-15) - RESOLUTIONS
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legacy (2007-01-25) - 363s
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legacy (2007-08-28) - 288c
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legacy (2007-01-10) - 288a
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accounts-with-accounts-type-full (2007-10-15) - AA
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legacy (2007-11-08) - 288a
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legacy (2007-11-08) - 288b
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legacy (2007-09-25) - 287
keyboard_arrow_right 2006
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legacy (2006-07-19) - 225
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legacy (2006-01-16) - 88(2)R
keyboard_arrow_right 2005
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resolution (2005-12-21) - RESOLUTIONS
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legacy (2005-12-21) - 225
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legacy (2005-12-23) - 88(2)R
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incorporation-company (2005-12-12) - NEWINC