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Resonance Bidco 2 Limited (number 09105440) is a private limited company incorporated on 2014-06-27 originating in England. The company is located at 6-16 Huntsworth Mews, London NW1 6DD. Resonance Bidco 2 Limited operates SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Resonance Bidco 2 Limited
Number 09105440
Date of Incorporation: Friday 27th June 2014
End of financial year: 30 June
Address: 6-16 Huntsworth Mews, London, NW1 6DD
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the company, we can name: Orlando H. (in the company from 12 August 2014), Nicholas W. (appointment date: 27 June 2014). The Companies House lists 4 persons of significant control, namely: Bae Systems Pension Funds Trustees Limited can be reached at Farnborough Aerospace Centre, GU14 6YU Farnborough, Hampshire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Resonance Asset Management Limited can be reached at 1 Tudor Street, EC4Y 0AH London. The corporate PSC owns , has substantial control or influence. Resonance British Wind Energy Income Lp can be reached at Queen's Road, AB15 4YL Aberdeen. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-06-30 2016-06-30 2021-06-30
Number Shares Allotted 100 100 100
Current Assets 100 - -
Fixed Assets 100 100 -
Shareholder Funds 100 100 -
Total Assets Less Current Liabilities 100 100 -

People with significant control

Bae Systems Pension Funds Trustees Limited
6 April 2016
Address Warwick House Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, England
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares Under The Law Of England And Wales
Country registered England
Place registered Register Of Companies In England And Wales
Registration number 00753964
Nature of control: 25-50% voting rights
25-50% shares
Resonance Asset Management Limited
6 April 2016
Address Level 6 1 Tudor Street, London, EC4Y 0AH, England
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares Under The Law Of England And Wales
Country registered England
Place registered Register Of Companies In England And Wales
Registration number 09028327
Nature of control: significiant influence or control
Resonance British Wind Energy Income Lp
26 June 2017
Address 13 Queen's Road, Aberdeen, AB15 4YL, Scotland
Legal authority Limited Partnerships Act 1907
Legal form Limited Partnership
Country registered Scotland
Place registered Companies House
Registration number Sl012445
Nature of control: 25-50% voting rights
25-50% shares
Resonance Wind Gp Ltd
6 April 2016 - 26 June 2017
Address 13 Queen's Road, Aberdeen, AB15 4YL, Scotland
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares Under The Law Of Scotland
Country registered Scotland
Place registered Scottish Register Of Companies
Registration number Sc443189
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 27th, October 2023 | accounts 		Free Download (5 pages)

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