RESONANCE WIND FINANCE LIMITED

RESONANCE WIND FINANCE LIMITED is an active private limited company, incorporated on 25 July 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Huntsworth Mews, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. RESONANCE WIND FINANCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6-16 HUNTSWORTH MEWS
Post Town	LONDON
Country	ENGLAND
Postcode	NW1 6DD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	04/08/2024
Last Made Up Date	21/07/2023

Return

Next Due Date	22/08/2016
Last Made Up Date	25/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

RESONANCE WIND FINANCE LIMITED

Directors

(The company's officers)

MR ORLANDO VALENTINE HILTON

(~33 year old British national)

21 GLOUCESTER PLACE, LONDON, W1U 8HR, ENGLAND

Current Director
Gives occupation as INVESTMENT ASSOCIATE
Usually resident in ENGLAND

Appointed on 06/02/2015

MR NICHOLAS JOHN WOOD

(~58 year old British national)

21 GLOUCESTER PLACE, LONDON, W1U 8HR, ENGLAND

Current Director
Gives occupation as PRIVATE EQUITY FUND MANAGER
Usually resident in ENGLAND

Appointed on 25/07/2013

ADMINA FUND SERVICES LIMITED

FIRST FLOOR 10 LEFEBVRE STREET LEFEBVRE STREET, ST. PETER PORT, GUERNSEY, GY1 2PE, GUERNSEY

Current Secretary

Appointed on 28/09/2022

Connections

(Shared officers)

ARNISH MOOR WIND FARM LIMITED

MR ORLANDO VALENTINE HILTON
MR NICHOLAS JOHN WOOD

BALNOON WIND LIMITED

MR NICHOLAS JOHN WOOD

BETTYHILL WIND ENERGY LIMITED

MR ORLANDO VALENTINE HILTON
MR NICHOLAS JOHN WOOD

BONERBO HOLDINGS LIMITED

MR NICHOLAS JOHN WOOD

BONERBO RENEWABLE ENERGY LIMITED

MR NICHOLAS JOHN WOOD

BW HOLDCO LTD

MR NICHOLAS JOHN WOOD

CLENERGY (PROJECT 4) LTD

MR ORLANDO VALENTINE HILTON
MR NICHOLAS JOHN WOOD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)