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RESONANCE BRITISH WIND SOUTH WEST LIMITED

RESONANCE BRITISH WIND SOUTH WEST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRESONANCE BRITISH WIND SOUTH WEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC709702
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RESONANCE BRITISH WIND SOUTH WEST LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RESONANCE BRITISH WIND SOUTH WEST LIMITED located?

    Registered Office Address
    13 Queen's Road
    AB15 4YL Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESONANCE BRITISH WIND SOUTH WEST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RESONANCE BRITISH WIND SOUTH WEST LIMITED?

    Last Confirmation Statement Made Up ToJul 21, 2026
    Next Confirmation Statement DueAug 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2025
    OverdueNo

    What are the latest filings for RESONANCE BRITISH WIND SOUTH WEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		18 pagesAA

    Appointment of Mr Ilja Ostropicki as a director on Sep 22, 2025

    		2 pagesAP01

    Termination of appointment of Orlando Valentine Hilton as a director on Sep 22, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 21, 2025 with no updates

    		3 pagesCS01

    Secretary's details changed for Admina Fund Services Limited on May 15, 2025

    		1 pagesCH04

    Notification of Centrica Combined Common Investment Fund Limited as Trustee of Centrica Combined Common Investment Fund as a person with significant control on Sep 16, 2021

    		2 pagesPSC02

    Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on Sep 16, 2021

    		3 pagesPSC05

    Director's details changed for Mr Orlando Valentine Hilton on Oct 03, 2024

    		2 pagesCH01

    Confirmation statement made on Sep 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		17 pagesAA

    Director's details changed for Mr Nicholas John Wood on Jul 19, 2023

    		2 pagesCH01

    Director's details changed for Mr Orlando Valentine Hilton on Jul 19, 2023

    		2 pagesCH01

    Confirmation statement made on Sep 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on Jul 21, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Appointment of Admina Fund Services Limited as a secretary on Sep 28, 2022

    		2 pagesAP04

    Confirmation statement made on Sep 15, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Nov 18, 2021

    • Capital: GBP 969,333
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 21, 2021

    • Capital: GBP 580,501
    		3 pagesSH01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2021

    Statement of capital on Sep 16, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RESONANCE BRITISH WIND SOUTH WEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CENTRALIS FUND SERVICES LIMITED
    Lefebvre Street
    St. Peter Port
    GY1 2PE Guernsey
    First Floor 10 Lefebvre Street
    Guernsey
    		Secretary
    Lefebvre Street
    St. Peter Port
    GY1 2PE Guernsey
    First Floor 10 Lefebvre Street
    Guernsey
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (GUERNSEY) LAW 2008
    Registration Number70007
    		301678310002
    OSTROPICKI, Ilja
    Queen's Road
    AB15 4YL Aberdeen
    13
    United Kingdom
    		Director
    Queen's Road
    AB15 4YL Aberdeen
    13
    United Kingdom
    		EnglandPolish340526590001
    WOOD, Nicholas John
    - 16 Huntsworth Mews
    NW1 6DD London
    6
    England
    England
    		Director
    - 16 Huntsworth Mews
    NW1 6DD London
    6
    England
    England
    		EnglandBritish169414380011
    HILTON, Orlando Valentine
    - 16 Huntsworth Mews
    NW1 6DD London
    6
    England
    England
    		Director
    - 16 Huntsworth Mews
    NW1 6DD London
    6
    England
    England
    		EnglandBritish261475940010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RESONANCE BRITISH WIND SOUTH WEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lyon Way
    Frimley
    GU16 7EX Camberley
    Victory Point
    England
    		Sep 16, 2021
    Lyon Way
    Frimley
    GU16 7EX Camberley
    Victory Point
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00753964
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Centrica Combined Common Investment Fund Limited As Trustee Of Centrica Combined Common Investment Fund
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    England
    		Sep 16, 2021
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number04541886
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0