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Nom

Resonance Wind Finance II Limited

Adresse
6-16 Huntsworth Mews
London
NW1 6DD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12631870 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bae Systems Pension Funds Trustees Limited Status: Active Notified: 29/05/2020 Companies House Number: 01470151 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Centrica Combined Common Investment Fund Limited As Trustee Of Centrica Combined Common Investment Fund Status: Active Notified: 01/04/2021 Companies House Number: 04541886 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    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: 29/05/2020 Date of Birth: 06/1990 Occupation: Investment Director, Managing Director Role: Director Country of Residence: England Nationality: British
    Wood, Nicholas John London, England Status: Active Notified: 29/05/2020 Date of Birth: 11/1965 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British