Resonance Industrial Wind Portfolio Limited
Company 05652046 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Workington Energy Limited 2 shared directors
- Newport Wind Direct Limited 2 shared directors
- Standford Wind Farm Limited 2 shared directors
- Garstang Wind Direct Limited 2 shared directors
- Oakdale Wind Farm Limited 2 shared directors
- Porterledge Renewable Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05652046 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2005 |
| Address | 6-16 HUNTSWORTH MEWS, LONDON, NW1 6DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Resonance Asset Management Limited
significant influence or control as firm - Bae Systems Pension Funds Trustees Limited
ownership of shares 25-50% voting rights 25-50% - Ericsson Pensionsstiftelse
ownership of shares 25-50% voting rights 25-50% - Resonance British Wind Energy Income Lp
ownership of shares 25-50% voting rights 25-50% - Resonance Wind (Gp) Limited ceased 2017
significant influence or control
Officers (18)
- Ilja Ostropicki Director · appointed 2025
- Centralis Fund Services Limited Corporate-secretary · appointed 2022
- Nicholas John Wood Director · appointed 2013
Show 15 former officers
- TMF Group Fund Services (Guernsey) Limited Corporate-secretary · appointed 2017 · resigned 2022
- Derek Patrick Stewart Henderson Secretary · appointed 2016 · resigned 2017
- Daimon Mark Riley Secretary · appointed 2016 · resigned 2016
- Melanie Peploe Director · appointed 2015 · resigned 2017
- Francesca Victoria Collins Director · appointed 2013 · resigned 2015
- Orlando Valentine Hilton Director · appointed 2013 · resigned 2025
- Allister Sykes Director · appointed 2012 · resigned 2013
- Sanjit Allen Eliatamby Secretary · appointed 2012 · resigned 2016
- Jens Martin Kildehoj Thomassen Director · appointed 2010 · resigned 2012
- Malcolm Stuart Thomson Secretary · appointed 2008 · resigned 2012
- Robert Damon De Laszlo Director · appointed 2007 · resigned 2013
- Frances Judith Karki Secretary · appointed 2006 · resigned 2008
- Thomas Scott Murley Director · appointed 2005 · resigned 2010
- Rob De Laszlo Secretary · appointed 2005 · resigned 2006
- Emma Natalie Tinker Director · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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