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Company profile

Resonance Industrial Wind Portfolio Limited

UK company 05652046, incorporated on 12 December 2005.

Resonance Industrial Wind Portfolio Limited is a UK company with status Active founded in 2005 based in London.

Company number
05652046
Incorporated
12 Dec 2005
Companies House status
Active

Company identity

Founded / incorporated
12 December 2005

Company number 05652046

Verify at Companies House
Legal name
RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED
Company type
Private Limited Company
Region
London
Registered address
7TH FLOOR YORK HOUSE
23 KINGSWAY
LONDON
UNITED KINGDOM
WC2B 6UJ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 3 ultimate controllers Controls 3
1
Company Active LTD
Resonance Industrial Wind Portfolio Limited
CRN 05652046
2
Direct controller Active LTD
Bae Systems Pension Funds Trustees Limited
CRN 00753964
3
Direct and ultimate controller Active LTD
Resonance Asset Management Limited
CRN 09028327
4
Direct and ultimate controller
N/A
CRN N/A
5
Direct controller Active LIMITED-PARTNERSHIP
Resonance British Wind Energy Income LP
CRN SL012445
6
Ultimate controller Active PLC
Bae Systems PLC
CRN 01470151
7
Intermediate controller Active LTD
Resonance Wind GP Ltd
CRN SC443189

Company events

Reference milestones and recent Companies House filing stream events.

8 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

04 Aug
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

18 Sep
2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzU0NTYzOTI3NWFkaXF6a2N4

Published 18 Sep 2026 09:23

18 Sep
2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzU0NTYzNjE4M2FkaXF6a2N4

Published 18 Sep 2026 09:16

13 Aug
2026

Accounts With Accounts Type Small

Accounts PDF pending

AA | Transaction MzUzODI3Mzc1MGFkaXF6a2N4 | Paper/PDF filed

Published 18 Aug 2026 23:13

21 Jul
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

12 Dec
2005

Incorporated

Inception

Company registered at Companies House