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All Information about:

                        
Name

Resonance UK Wind II Limited

Address
1 Park Row
Leeds
LS1 5AB
VAT ID no VAT ID available
Company No. 13702259 Show on Companies House
Accountssmall

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bae Systems Pension Funds Trustees Limited Status: Active Notified: 25/10/2021 Companies House Number: 00753964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Admina Fund Services Limited, First Floor 10 Lefebvre Street Lefebvre Street, St. Peter Port, Guernsey, Guernsey, GY1 2PE Status: Active Notified: 28/09/2022 Role: Secretary
    Hilton, Orlando Valentine London, England Status: Active Notified: 25/10/2021 Date of Birth: 06/1990 Occupation: Director, Managing Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Pinsent Masons Secretarial Limited Park Row, Leeds, United Kingdom, LS1 5AB Status: Active Notified: 25/10/2021 Role: Corporate-Secretary Companies House Number: 02318923
    Wood, Nicholas John London, England Status: Active Notified: 25/10/2021 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Clenergy (Project 4) LTD Status: Active Notified: 10/01/2022 Companies House Number: 09464202 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Urban Wind Assets Limited Status: Active Notified: 10/01/2022 Companies House Number: 09294190 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors