Resonance Bidco 1 Limited
09105390
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 21/07/2026
Due 04/08/2027
Industry
Officers
director · Since 27/06/2014
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 30 other boards
secretary · Since 28/09/2022
Former
director · Resigned 01/02/2016
director · Resigned 28/11/2017
corporate secretary · Resigned 28/09/2022
director · Resigned 22/09/2025
Persons with Significant Control
Bae Systems Pension Funds Trustees Limited
Victory Point, Lyon Way, Camberley, GU16 7EX
Reg: 00753964 · Register Of Companies In England And Wales · Private Company Limited By Shares Under The Law Of England And Wales
Notified 06/04/2016
Resonance Asset Management Limited
6-16 Huntsworth Mews, Huntsworth Mews, London, NW1 6DD
Reg: 09028327 · Register Of Companies In England And Wales · Private Company Limited By Shares Under The Law Of England And Wales
Notified 06/04/2016
Ericsson Pensionsstiftelse
Torshamnsgatan 21, Kista, Kista, SE 164 83
Reg: N/A · Sweden · Foundation
Notified 11/06/2016
Resonance British Wind Energy Income Lp
13, Queen's Road, Aberdeen, AB15 4YL
Reg: Sl012445 · Companies House · Limited Partnership
Notified 26/06/2017
Former PSCs
Resonance Wind Gp Ltd
Ceased 26/06/2017
Change History
Active
Private Limited Company
6-16 HUNTSWORTH MEWS
LONDON
NW1 6DD