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Companies/08624957

Resonance Wind Finance Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
Resonance British Wind Energy Income LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-26 · No cessation recorded

Source record 135161602
Resonance Asset Management LimitedCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 124699715
Show 4 ceased records
Resonance British Wind Energy Income LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-26 · Ceased 2017-06-26

Source record 132976469
Ericsson PensionsstiftelseCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-09-18

Source record 123856119
Resonance Wind Gp LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-26

Source record 124699718
Bae Systems Pension Funds Trustees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-09-18

Source record 124699719

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
IO
Ilja OstropickiCurrent director
Appointed 2025-09-22 · 1 yr · Director
CorpAdmina Fund Services LimitedCurrent secretary
Appointed 2022-09-28 · 4 yrs
+18 others
NW
Nicholas WoodCurrent director
Appointed 2013-07-25 · 13 yrs · Private Equity Fund Manager
+52 others
Show 5 historical appointments
MP
Melanie PeploeResigned director
Resigned 2015-10-06 · 2 yrs · Chief Operating Officer
OH
Orlando HiltonResigned director
Resigned 2015-02-06 · 10 yrs · Managing Director
CorpDexion Capital Guernsey LimitedResigned secretary
Resigned 2013-07-25 · 2 yrs
RF
Robin FullerResigned director
Resigned 2013-07-25 · 1 yr · Company Director
FC
Francesca CollinsResigned director
Resigned 2013-07-25 · 2 yrs · Investment Associate

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
1
65 and over
0
Disqualified match
None active