RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
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 website.com
Financial intermediation not elsewhere classified

Previous Company Names

RD HOLD CO I LIMITED 12 Dec 2005 — 29 Jan 2014
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Jul 2025 Next due 4 Aug 2026 2 months remaining
Net assets £6M £984K 2024 year on year
Total assets £6M £2M 2024 year on year
Total Liabilities £7K £3M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6-16 Huntsworth Mews London NW1 6DD England

Full company profile for RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED (05652046), an active company based in London, England. Incorporated 12 Dec 2005. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£23.68k

Increased by £3.43k (+17%)

Net Assets

£5.86M

Increased by £984.45k (+20%)

Total Liabilities

£6.80k

Decreased by £2.53M (-100%)

Turnover

£1.79M

Increased by £186.70k (+12%)

Employees

N/A

Debt Ratio

N/A

Decreased by 34 (-100%)

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

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Resonance British Wind Energy Income Limited
74.2%
Resonance British Wind Energy Income Lp
25.8%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 26 Jun 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control As Firm

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 Wind (gp) Limited

Ceased 26 Jun 2017

Ceased

Group Structure

Group Structure

RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026OfficersChange to director Mr Nicholas John Wood on 22 Jan 2026
2 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Sept 2025OfficersAppointment of Mr Ilja Ostropicki as director on 22 Sept 2025
22 Sept 2025OfficersTermination of Orlando Valentine Hilton as director on 22 Sept 2025
22 Jul 2025Confirmation StatementConfirmation statement made on 21 Jul 2025 with no updates
22 Jan 2026 Officers

Change to director Mr Nicholas John Wood on 22 Jan 2026

2 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Sept 2025 Officers

Appointment of Mr Ilja Ostropicki as director on 22 Sept 2025

22 Sept 2025 Officers

Termination of Orlando Valentine Hilton as director on 22 Sept 2025

22 Jul 2025 Confirmation Statement

Confirmation statement made on 21 Jul 2025 with no updates

Recent Activity

Latest Activity

Change to director Mr Nicholas John Wood on 22 Jan 2026

3 months ago on 22 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 2 Oct 2025

Appointment of Mr Ilja Ostropicki as director on 22 Sept 2025

7 months ago on 22 Sept 2025

Termination of Orlando Valentine Hilton as director on 22 Sept 2025

7 months ago on 22 Sept 2025

Confirmation statement made on 21 Jul 2025 with no updates

10 months ago on 22 Jul 2025