Resonance Wind GP LTD
Company SC443189 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Nicholas John Wood Director · appointed 2013
- Christine Simone Whitehorne Director · appointed 2016
11.7y median 11.7y
average tenure
13.4y
longest tenure
Directors past 6 years
- Nicholas John Wood Director · appointed 2013
- Christine Simone Whitehorne Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Christine Simone Whitehorne Director · appointed 2016
Portfolio (1)
- Nicholas John Wood Director · appointed 2013
0
also govern a charity
0
left in the last 12 months
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.
Utilities 23Finance 21
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Workington Energy Limited 1 shared director
- Resonance Industrial Wind Portfolio Limited 1 shared director
- Newport Wind Direct Limited 1 shared director
- Standford Wind Farm Limited 1 shared director
- Garstang Wind Direct Limited 1 shared director
- Oakdale Wind Farm Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC443189 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2013 |
| Address | 13 QUEENS ROAD, ABERDEEN, AB15 4YL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66300 - Fund management activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Resonance Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Resonance British Wind Energy Income LP
significant influence · notified 2017-06-26 - Oakdale Wind Farm Limited ceased 2017-06-26
significant influence · notified 2016-04-06 - Resonance Wind Finance Limited ceased 2017-06-26
25-50% voting · notified 2016-04-06 - Resonance Bidco 1 Limited ceased 2017-06-26
significant influence · notified 2016-04-06 - Resonance Bidco 2 Limited ceased 2017-06-26
significant influence · notified 2016-04-06 - Arnish Moor Wind Farm Limited ceased 2017-06-26
significant influence · notified 2016-04-06 - Bettyhill Wind Energy Limited ceased 2017-06-27
significant influence · notified 2016-04-06 - Resonance Industrial Wind Portfolio Limited ceased 2017-06-26
significant influence · notified 2016-04-06 - Strath of Brydock Wind Farm Limited ceased 2017-06-26
significant influence · notified 2016-04-06 - Standford Wind Farm Limited ceased 2017-06-26
significant influence · notified 2016-04-06 - 10839843 ceased 2017-06-28
25-50% shares, 25-50% voting · notified 2017-06-28
Officers (8)
- Centralis Fund Services Limited Corporate-secretary · appointed 2022
- Christine Simone Whitehorne Director · appointed 2016
- Nicholas John Wood Director · appointed 2013
Show 5 former officers
- Orlando Valentine Hilton Director · appointed 2022 · resigned 2024
- TMF Group Fund Services (Guernsey) Limited Corporate-secretary · appointed 2017 · resigned 2022
- Joachim Francis Vincent Paes Director · appointed 2016 · resigned 2021
- Carol Kilby Director · appointed 2013 · resigned 2016
- SF Secretaries LTD Corporate-secretary · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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