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Nom	Resonance Industrial Wind Portfolio Limited
Adresse	6-16 Huntsworth Mews London NW1 6DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05652046 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	RD Hold CO I Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Bae Systems Pension Funds Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00753964 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%

GB Resonance Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 09028327 Nature of Control

Significant influence or control as firm

GB Resonance British Wind Energy Income Lp Status: Active Notified: 26/06/2017 Companies House Number: Sl012445 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%

GB Resonance Wind (Gp) Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2017 Companies House Number: Sc443189 Nature of Control

Significant influence or control

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: 24/12/2013 Date of Birth: 06/1990 Occupation: Investment Associate Role: Director Country of Residence: England Nationality: British

Wood, Nicholas John London, England Status: Active Notified: 24/12/2013 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Garstang Wind Direct LTD Status: Active Notified: 06/04/2016 Companies House Number: 06907582 Nature of Control

Ownership of shares - 75% or more

Newport Wind Direct Limited Status: Active Notified: 06/04/2016 Companies House Number: 06348191 Nature of Control

Ownership of voting rights - 75% or more