Company Active LTD

Company profile

Resonance Wind Finance II Limited

UK company 12631870, incorporated on 29 May 2020.

Resonance Wind Finance II Limited is a UK company with status Active founded in 2020 based in London.

Company number
12631870
Incorporated
29 May 2020
Companies House status
Active

Company identity

Founded / incorporated
29 May 2020

Company number 12631870

Verify at Companies House
Legal name
RESONANCE WIND FINANCE II 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

4 levels 2 ultimate controllers
1
Company Active LTD
Resonance Wind Finance II Limited
CRN 12631870
2
Direct and ultimate controller Active PLC
Bae Systems PLC
CRN 01470151
3
Direct controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
6
Ultimate controller Active PLC
Centrica PLC
CRN 03033654

Company events

Reference milestones and recent Companies House filing stream events.

7 events
04 Aug
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

06 Aug
2026

Accounts With Accounts Type Small

Accounts PDF pending

AA | Transaction MzUzNjA3NDg3OGFkaXF6a2N4 | Paper/PDF filed

Published 07 Aug 2026 22:48

31 Jul
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUzNjM0MzgxOGFkaXF6a2N4

Published 31 Jul 2026 14:59

21 Jul
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

29 May
2020

Incorporated

Inception

Company registered at Companies House