CompanyTrack
R

RESONANCE WIND GP LTD

Active Aberdeen

Fund management activities

0 employees
Fund management activities
R

RESONANCE WIND GP LTD

Fund management activities

Founded 20 Feb 2013 Active Aberdeen, United Kingdom 0 employees
Fund management activities
Accounts Submitted 23 Jul 2025
Confirmation Statement Submitted 22 Jul 2025
Net assets £133.00 £0.00 2024 year on year
Total assets £133.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

13 Queens Road Aberdeen AB15 4YL

Credit Report

Discover RESONANCE WIND GP LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£133.00

Total Liabilities

N/A

Turnover

£11.26k

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

4 active 5 resigned
Status
Centralis Fund Services LimitedCorporate-secretaryBritish Channel IslandsUnknown28 Sept 2022Active
Christine Simone WhitehorneDirectorBritishGuernsey611 Jul 2016Active
Nicholas John WoodDirectorBritishEngland6020 Feb 2013Active
Pinsent Masons Secretarial LimitedCorporate-secretaryUnited KingdomUnknown22 Mar 2013Active

Shareholders

Shareholders (2)

Resonance Asset Management Limited
100.0%
102 Mar 2016
Resonance Asset Management Llp
0.0%
02 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Resonance Asset Management Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

RESONANCE WIND GP LTD Current Company
RESONANCE BRITISH WIND ENERGY INCOME LP united kingdom significant influence or control

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(15 pages)
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)
3 Oct 2024OfficersTermination of Orlando Valentine Hilton as director on 2024-10-03View(1 page)
4 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(3 pages)
23 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

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

3 Oct 2024 Officers

Termination of Orlando Valentine Hilton as director on 2024-10-03

4 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 23 Jul 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

Termination of Orlando Valentine Hilton as director on 2024-10-03

1 years ago on 3 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 4 Sept 2024