CompanyTrack
R

RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
R

RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED

Financial intermediation not elsewhere classified

Founded 12 Dec 2005 Active London, England 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 22 Jul 2025
Net assets £4.87M £1.59M 2023 year on year
Total assets £7.41M £697.78K 2023 year on year
Total Liabilities £2.54M £2.29M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

6-16 Huntsworth Mews London NW1 6DD England

Credit Report

Discover RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£20.25k

Increased by £2.22k (+12%)

Net Assets

£4.87M

Increased by £1.59M (+49%)

Total Liabilities

£2.54M

Decreased by £2.29M (-47%)

Turnover

£1.60M

Employees

N/A

Debt Ratio

34%

Decreased by 26 (-43%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,221,646 Shares £2.22m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 20142,221,646£2.22m£2.22m

Officers

Officers

3 active 15 resigned
Status
Centralis Fund Services LimitedCorporate-secretaryBritish Channel IslandsUnknown28 Sept 2022Active
Ilja OstropickiDirectorPolishEngland2822 Sept 2025Active
Nicholas John WoodDirectorBritishEngland6024 Dec 2013Active

Shareholders

Shareholders (2)

Resonance British Wind Energy Income Limited
74.2%
1,647,81515 Dec 2015
Resonance British Wind Energy Income Lp
25.8%
574,25215 Dec 2015

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Ericsson Pensionsstiftelse

Sweden

Active
Notified 11 Jun 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Resonance Asset Management Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control As Firm

Bae Systems Pension Funds Trustees Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Resonance British Wind Energy Income Lp

United Kingdom

Active
Notified 26 Jun 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Resonance Wind (gp) Limited

Ceased 26 Jun 2017

Ceased

Group Structure

Group Structure

RESONANCE BRITISH WIND ENERGY INCOME LP united kingdom significant influence or control
ERICSSON PENSIONSSTIFTELSE sweden
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BAE SYSTEMS PLC united kingdom
RESONANCE WIND GP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED Current Company
GARSTANG WIND DIRECT LIMITED united kingdom shares 75 to 100 percent
NEWPORT WIND DIRECT LIMITED united kingdom voting rights 75 to 100 percent
WORKINGTON ENERGY LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
22 Sept 2025OfficersAppointment of Mr Ilja Ostropicki as director on 2025-09-22View(2 pages)
22 Sept 2025OfficersTermination of Orlando Valentine Hilton as director on 2025-09-22View(1 page)
22 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-21 with no updatesView(3 pages)
19 May 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
2 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

22 Sept 2025 Officers

Appointment of Mr Ilja Ostropicki as director on 2025-09-22

22 Sept 2025 Officers

Termination of Orlando Valentine Hilton as director on 2025-09-22

22 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-21 with no updates

19 May 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 2 Oct 2025

Appointment of Mr Ilja Ostropicki as director on 2025-09-22

4 months ago on 22 Sept 2025

Termination of Orlando Valentine Hilton as director on 2025-09-22

4 months ago on 22 Sept 2025

Confirmation statement made on 2025-07-21 with no updates

6 months ago on 22 Jul 2025

Change Corporate Secretary Company With Change Date

8 months ago on 19 May 2025