Resonance Industrial Wind Portfolio Limited

Active05652046 Private limited company
Incorporated
12 December 2005 (20 years)
Previously known as
RD Hold Co I Limited (until 29 January 2014)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Ilja Ostropicki
Owned by
Accounts type
Small
Region
Greater London
Address
7th Floor York House
23 Kingsway
London
WC2B 6UJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ostropicki, Ilja
Director · Appointed 22 September 2025
Polish
Born January 1998 (28)
Centralis Fund Services Limited
Corporate Secretary · Appointed 28 September 2022
Director · Appointed 24 December 2013
Also at Port 1960 Ltd, Wind NI Power Limited, Resonance Asset Management Limited · more companies
British
Born November 1965
Officer history (15 former)
22 September 2025
Resigned Hilton, Orlando Valentine as Director
22 September 2025
Appointed Ostropicki, Ilja as Director
28 September 2022
Appointed Centralis Fund Services Limited as Corporate Secretary
28 September 2022
Resigned Tmf Group Fund Services (Guernsey) Limited as Corporate Secretary
28 November 2017
Resigned Peploe, Melanie as Director
1 September 2017
Resigned Henderson, Derek Patrick Stewart as Secretary
1 September 2017
Appointed Tmf Group Fund Services (Guernsey) Limited as Corporate Secretary
19 August 2016
Appointed Henderson, Derek Patrick Stewart as Secretary
19 August 2016
Resigned Riley, Daimon Mark as Secretary
21 March 2016
Appointed Riley, Daimon Mark as Secretary
21 March 2016
Resigned Eliatamby, Sanjit Allen as Secretary
25 November 2015
Appointed Peploe, Melanie as Director
25 November 2015
Resigned Collins, Francesca Victoria as Director
24 December 2013
Resigned Sykes, Allister as Director
24 December 2013
Appointed Collins, Francesca Victoria as Director
24 December 2013
Resigned De Laszlo, Robert Damon as Director
24 December 2013
Appointed Wood, Nicholas John as Director
24 December 2013
Appointed Hilton, Orlando Valentine as Director
28 September 2012
Resigned Thomassen, Jens Martin Kildehoj as Director
28 September 2012
Appointed Sykes, Allister as Director
21 June 2012
Resigned Thomson, Malcolm Stuart as Secretary
21 June 2012
Appointed Eliatamby, Sanjit Allen as Secretary
9 March 2010
Appointed Thomassen, Jens Martin Kildehoj as Director
9 March 2010
Resigned Murley, Thomas Scott as Director
4 March 2008
Appointed Thomson, Malcolm Stuart as Secretary
4 March 2008
Resigned Karki, Frances Judith as Secretary
22 October 2007
Appointed De Laszlo, Robert Damon as Director
22 October 2007
Resigned Tinker, Emma Natalie as Director
20 December 2006
Appointed Karki, Frances Judith as Secretary
20 December 2006
Resigned De Laszlo, Rob as Secretary
12 December 2005
Appointed De Laszlo, Rob as Secretary
12 December 2005
Appointed Tinker, Emma Natalie as Director
12 December 2005
Appointed Murley, Thomas Scott as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Partnership
Reg. no. Sl012445
Corporate entity · Notified 6 April 2016
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. 09028327
Former controllers (3)
18 September 2026
Ceased Ericsson Pensionsstiftelse — Owns 25–50% of shares
18 September 2026
Ceased Bae Systems Pension Funds Trustees Limited — Owns 25–50% of shares
26 June 2017
Ceased Resonance Wind (GP) Limited — Has significant influence or control

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Resonance Continuation LLP
Resonance Asset Management Limited Owns 50–75% of shares
Arnish Moor Wind Farm Limited Has significant influence or control
Bettyhill Wind Energy Limited Has significant influence or control
Oakdale Wind Farm Limited Has significant influence or control
Resonance Bidco 1 Limited Has significant influence or control
Fortrie Renewables LLP Has significant influence or control
Resonance Bidco 2 Limited Has significant influence or control
Resonance Industrial Wind Portfolio Limited This company Has significant influence or control (as a firm)
Garstang Wind Direct Limited Owns 75–100% of shares
Newport Wind Direct Limited Holds 75–100% of voting rights
Workington Energy Limited Owns 75–100% of shares
Resonance Water Finance UK Limited Has significant influence or control
Resonance Wind Finance Limited Has significant influence or control
Resonance Wind GP Ltd Owns 75–100% of shares
Resonance British Wind Energy Income LP Has significant influence or control
Scarborough Environmental Infrastructure Limited Has significant influence or control
Standford Wind Farm Limited Has significant influence or control
Strath of Brydock Wind Farm Limited Has significant influence or control
Water Ventures Limited Status not confirmedOwns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Cessation of a person with significant control
18 September 2026Cessation of a person with significant control
13 August 2026Accounts for a small company31 December 2025

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