Active
Company Information for RESONANCE BIDCO 1 LIMITED
6-16 HUNTSWORTH MEWS, LONDON, NW1 6DD,
|
Company Registration Number
09105390
Private Limited Company
Active |
Company Name | |
---|---|
RESONANCE BIDCO 1 LIMITED | |
Legal Registered Office | |
6-16 HUNTSWORTH MEWS LONDON NW1 6DD Other companies in EC4Y | |
Company Number | 09105390 | |
---|---|---|
Company ID Number | 09105390 | |
Date formed | 2014-06-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-10-05 08:05:22 |
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Officer | Role | Date Appointed |
---|---|---|
TMF GROUP FUND SERVICES LIMITED |
||
ORLANDO VALENTINE HILTON |
||
NICHOLAS JOHN WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELANIE PEPLOE |
Director | ||
FRANCESCA VICTORIA COLLINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2005-12-12 | Active | |
NEWPORT WIND DIRECT LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2007-08-20 | Active | |
RESONANCE WATER FINANCE UK LIMITED | Company Secretary | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
RBWEI EQUITY LIMITED | Company Secretary | 2017-06-28 | CURRENT | 2017-06-28 | Active - Proposal to Strike off | |
RESONANCE WIND GP LTD | Company Secretary | 2017-03-22 | CURRENT | 2013-02-20 | Active | |
WORKINGTON ENERGY LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2005-10-31 | Active | |
GARSTANG WIND DIRECT LIMITED | Company Secretary | 2016-07-07 | CURRENT | 2009-05-16 | Active | |
BETTYHILL WIND ENERGY LIMITED | Company Secretary | 2016-07-07 | CURRENT | 2010-03-26 | Active | |
OAKDALE WIND FARM LIMITED | Company Secretary | 2016-07-07 | CURRENT | 2010-03-26 | Active | |
STANDFORD WIND FARM LIMITED | Company Secretary | 2016-07-07 | CURRENT | 2008-06-27 | Active | |
STRATH OF BRYDOCK WIND FARM LIMITED | Company Secretary | 2016-07-07 | CURRENT | 2013-01-31 | Active | |
ARNISH MOOR WIND FARM LIMITED | Company Secretary | 2016-07-07 | CURRENT | 2014-03-21 | Active | |
RESONANCE BIDCO 2 LIMITED | Company Secretary | 2016-07-07 | CURRENT | 2014-06-27 | Active | |
RESONANCE WIND FINANCE LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2013-07-25 | Active | |
RBWEI EQUITY LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active - Proposal to Strike off | |
OAKDALE WIND FARM LIMITED | Director | 2015-12-23 | CURRENT | 2010-03-26 | Active | |
STANDFORD WIND FARM LIMITED | Director | 2015-12-23 | CURRENT | 2008-06-27 | Active | |
RESONANCE BIDCO 2 LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | Active | |
ARNISH MOOR WIND FARM LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
GARSTANG WIND DIRECT LIMITED | Director | 2013-12-24 | CURRENT | 2009-05-16 | Active | |
WORKINGTON ENERGY LIMITED | Director | 2013-12-24 | CURRENT | 2005-10-31 | Active | |
RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED | Director | 2013-12-24 | CURRENT | 2005-12-12 | Active | |
NEWPORT WIND DIRECT LIMITED | Director | 2013-12-24 | CURRENT | 2007-08-20 | Active | |
BETTYHILL WIND ENERGY LIMITED | Director | 2013-12-19 | CURRENT | 2010-03-26 | Active | |
RESONANCE WIND FINANCE LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
STRATH OF BRYDOCK WIND FARM LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Orlando Valentine Hilton on 2024-10-03 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Notification of Ericsson Pensionsstiftelse as a person with significant control on 2016-06-11 | ||
CONFIRMATION STATEMENT MADE ON 21/07/24, WITH NO UPDATES | ||
Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on 2023-12-04 | ||
Change of details for Resonance Asset Management Limited as a person with significant control on 2023-07-19 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 17/07/23 FROM 21 Gloucester Place London W1U 8HR | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
AP04 | Appointment of Admina Fund Services Limited as company secretary on 2022-09-28 | |
TM02 | Termination of appointment of Tmf Group Fund Services (Guernsey) Limited on 2022-09-28 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/22 FROM C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TMF GROUP FUND SERVICES LIMITED on 2021-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/20 FROM 1 Tudor Street London EC4Y 0AH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nicholas John Wood on 2018-04-11 | |
PSC02 | Notification of Resonance British Wind Energy Income Lp as a person with significant control on 2017-06-26 | |
PSC07 | CESSATION OF RESONANCE WIND GP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Resonance Wind Gp Ltd as a person with significant control on 2016-04-06 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GENTOO FUND SERVICES LIMITED on 2018-02-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE PEPLOE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESONANCE WIND GP LTD | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESONANCE ASSET MANAGEMENT LIMITED | |
PSC02 | Notification of Bae Systems Pension Funds Trustees Limited as a person with significant control on 2016-04-06 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/06/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/06/16 | |
ANNOTATION | Clarification | |
CH01 | Director's details changed for Mr Nicholas John Wood on 2017-03-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RP04AR01 | Second filing of the annual return made up to 2015-06-27 | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 5249900 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Orlando Valentine Hilton on 2015-07-13 | |
AP04 | Appointment of Gentoo Fund Services Limited as company secretary on 2016-07-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MRS MELANIE PEPLOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA COLLINS | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/15 FULL LIST | |
AR01 | 27/06/15 FULL LIST | |
AA01 | PREVSHO FROM 30/06/2015 TO 31/12/2014 | |
AP01 | DIRECTOR APPOINTED MR ORLANDO VALENTINE HILTON | |
AP01 | DIRECTOR APPOINTED MS FRANCESCA VICTORIA COLLINS | |
SH01 | 27/06/14 STATEMENT OF CAPITAL GBP 5249900 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RESONANCE BIDCO 1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |