Company Active LTD

Company profile

Resonance Wind Finance Limited

UK company 08624957, incorporated on 25 July 2013.

Resonance Wind Finance Limited is a UK company with status active founded in 2013 based in London.

Company number

08624957

Incorporated

25 Jul 2013

Companies House status

Active

Company identity

Founded / incorporated

25 July 2013

Company number 08624957

Verify at Companies House

Legal name

RESONANCE WIND FINANCE LIMITED

Company type

LTD

Region

London

Registered address

Unknown

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 4 ultimate controllers

Company Active LTD

Resonance Wind Finance Limited

CRN 08624957

Direct controller Active LTD

Bae Systems Pension Funds Trustees Limited

CRN 00753964

Direct and ultimate controller Active LTD

Resonance Asset Management Limited

CRN 09028327

Direct and ultimate controller

N/A

CRN N/A

Direct and ultimate controller

SL12445

CRN SL12445

Ultimate controller Active PLC

Bae Systems PLC

CRN 01470151

Company events

Reference milestones and recent Companies House filing stream events.

6 events

18 Sep

2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzU0NTY0NzE1M2FkaXF6a2N4

Published 18 Sep 2026 10:09

18 Sep

2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzU0NTY0NjMwN2FkaXF6a2N4

Published 18 Sep 2026 10:04

06 Aug

2026

Accounts With Accounts Type Small

Accounts PDF pending

AA | Transaction MzUzNjA3NDg4MGFkaXF6a2N4 | Paper/PDF filed

Published 07 Aug 2026 22:49

31 Jul

2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUzNjM0MjAxNGFkaXF6a2N4

Published 31 Jul 2026 14:48

02 Jul

2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzMDA4NDE3NWFkaXF6a2N4

Published 02 Jul 2026 14:02

25 Jul

2013

Incorporated

Inception

Company registered at Companies House