RESONANCE UK WIND II LIMITED
Company details
- Registered name
- RESONANCE UK WIND II LIMITED
- Company number
- 13702259
- Registered office
- 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 25 October 2021
- Status
- Active
- Age
- 4 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 04 Aug 2027
- Confirmation statement — last
- 21 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 103 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 15 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/09/2025 | Director resigned | HILTON, Orlando Valentine | — |
| 22/09/2025 | Director appointed | — | OSTROPICKI, Ilja |
| 28/09/2022 | Corporate-secretary appointed | — | CENTRALIS FUND SERVICES LIMITED |
| 25/10/2021 | Person with significant control added | — | Bae Sytems Pension Funds Trustees Limited |
| 25/10/2021 | Director appointed | — | HILTON, Orlando Valentine |
| 25/10/2021 | Director appointed | — | WOOD, Nicholas John |
| 25/10/2021 | Corporate-secretary appointed | — | PINSENT MASONS SECRETARIAL LIMITED |
Financial highlights
No figures could be read from the accounts filed on 02 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for RESONANCE UK WIND II LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About RESONANCE UK WIND II LIMITED (13702259)
RESONANCE UK WIND II LIMITED is a private limited company incorporated on 25 October 2021 and registered in the United Kingdom under company number 13702259. Its registered office is at 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Bae Sytems Pension Funds Trustees Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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