Company information:
Resonance Bidco 1 Limited (No: 09105390)
Address: 6-16 HUNTSWORTH MEWS, LONDON, NW1 6DD, ENGLAND
Status: Active
Incorporated: 27-Jun-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Apr-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ORLANDO VALENTINE HILTON ( DOB: Jun-1990 From: Aug-2014 )
Current Director: NICHOLAS JOHN WOOD ( DOB: Nov-1965 From: Jun-2014 )
Current Secretary: ADMINA FUND SERVICES LIMITED ( From: Sep-2022 )
Current Secretary: TMF GROUP FUND SERVICES LIMITED ( From: Jul-2016 )
Resigned Director: FRANCESCA VICTORIA COLLINS ( From: Aug-2014 To: Feb-2016 )
Resigned Director: MELANIE PEPLOE ( DOB: Jun-1970 From: Feb-2016 To: Nov-2017 )
Resigned Secretary: TMF GROUP FUND SERVICES (GUERNSEY) LIMITED ( From: Jul-2016 To: Sep-2022 )
Persons of Significant Control:
Resonance Wind Gp Ltd, 13 Queen's Road, Aberdeen, AB15 4YL, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-06-26)
Resonance Asset Management Limited, 13 Queen's Road, Aberdeen, AB15 4YL, Scotland: Has significant influence or control (Notified: 2016-04-06)
Resonance British Wind Energy Income Lp, 13 Queen's Road, Aberdeen, AB15 4YL, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-26)
Bae Systems Pension Funds Trustees Limited, Warwick House Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)