OpenCompanies

Resonance Industrial Wind Portfolio Limited

Company number
05652046
Status
Active
Type
Private Limited Company
Incorporated
12 Dec 2005
Nature of business
Financial intermediation not elsewhere classified
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

7th Floor York House
23 Kingsway
London
WC2B 6UJ

Previous names

  • RD Hold Co I Limited (until 29 Jan 2014)

Officers

NameRoleAppointedResigned
OSTROPICKI, Ilja Director 22 Sep 2025
WOOD, Nicholas John Director 24 Dec 2013

Control

NameNature of controlNotifiedCeased
Resonance Wind (Gp) Limited Significant Influence Or Control 6 Apr 2016 26 Jun 2017
Resonance British Wind Energy Income Lp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Jun 2017
Ericsson Pensionsstiftelse Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Jun 2016
Resonance Asset Management Limited Significant Influence Or Control As Firm 6 Apr 2016
Bae Systems Pension Funds Trustees Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006

Connections

Owned by

Resonance Industrial Wind Portfolio Limited → BAE Systems Pension Funds Trustees Limited → BAE Systems PLC

Controls

Directors’ other companies

Companies at the same address

Data