Resonance Asset Management Limited

Active09028327 Private limited company

What Resonance Asset Management say about themselves

“Resonance is an alternative asset management firm investing globally in sustainable infrastructure to reduce pollution and waste.”

— from resonanceassetmanagement.com
Incorporated
7 May 2014 (12 years)
Previously known as
Resonance Alternative Asset Management Limited (until 11 December 2014)
This list may be incomplete. See all names on Companies House
Industry
Fund management activities (66300)
Directors
John Bernard Power O'Keeffe
Accounts type
Group
Region
Greater London
Address
Beaumont Bridge House
181 Queen Victoria Street
London
EC4V 4EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

O'Keeffe, John Bernard Power
Director · Appointed 22 May 2026
Australian
Born June 1976 (50)
Director · Appointed 7 May 2014
British
Born November 1965
Officer history (7 former)
22 May 2026
Resigned Banh, Richard Duc Binh as Director
22 May 2026
Appointed O'Keeffe, John Bernard Power as Director
5 February 2021
Appointed Banh, Richard Duc Binh as Director
5 February 2020
Resigned Green, Simon James as Director
1 May 2019
Appointed Green, Simon James as Director
30 April 2019
Resigned Munce, James as Director
13 December 2018
Appointed Munce, James as Director
27 November 2018
Resigned Hales, Catherine Maree as Director
28 November 2017
Resigned Peploe, Melanie as Secretary
16 December 2016
Appointed Hales, Catherine Maree as Director
16 December 2016
Resigned Peters, Phillip William as Director
4 May 2016
Appointed Peploe, Melanie as Secretary
30 September 2015
Appointed Peters, Phillip William as Director
28 September 2015
Resigned Haurie-Kilmartin, Ana Lisa as Director
5 February 2015
Appointed Haurie-Kilmartin, Ana Lisa as Director
7 May 2014
Appointed Wood, Nicholas John as Director

Ownership 1 active

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

Corporate entity · Notified 8 August 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc446495
Former controllers (1)
8 August 2023
Ceased Nicholas John Wood — Owns 50–75% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Resonance Asset Management Limited This company 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 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

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