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Home > England & Wales Companies > RESONANCE BIDCO 1 LIMITED
Company Information for

RESONANCE BIDCO 1 LIMITED

6-16 HUNTSWORTH MEWS, LONDON, NW1 6DD,
Company Registration Number
09105390
Private Limited Company
Active

Company Overview

About Resonance Bidco 1 Ltd
RESONANCE BIDCO 1 LIMITED was founded on 2014-06-27 and has its registered office in London. The organisation's status is listed as "Active". Resonance Bidco 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RESONANCE BIDCO 1 LIMITED
 
Legal Registered Office
6-16 HUNTSWORTH MEWS
LONDON
NW1 6DD
Other companies in EC4Y
 
Filing Information
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 31/12/2022
Account next due 30/09/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts SMALL
Last Datalog update: 2023-10-07 18:48:48
Primary Source:Companies House
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Company Officers of RESONANCE BIDCO 1 LIMITED

Current Directors
Officer Role Date Appointed
TMF GROUP FUND SERVICES LIMITED
 Company Secretary 2016-07-07
ORLANDO VALENTINE HILTON
 Director 2014-08-12
NICHOLAS JOHN WOOD
 Director 2014-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
MELANIE PEPLOE
 Director 2016-02-01 2017-11-28
FRANCESCA VICTORIA COLLINS
 Director 2014-08-12 2016-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TMF GROUP FUND SERVICES LIMITED RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED Company Secretary 2017-09-01 CURRENT 2005-12-12 Active
TMF GROUP FUND SERVICES LIMITED NEWPORT WIND DIRECT LIMITED Company Secretary 2017-09-01 CURRENT 2007-08-20 Active
TMF GROUP FUND SERVICES LIMITED RESONANCE WATER FINANCE UK LIMITED Company Secretary 2017-08-03 CURRENT 2017-08-03 Active
TMF GROUP FUND SERVICES LIMITED RBWEI EQUITY LIMITED Company Secretary 2017-06-28 CURRENT 2017-06-28 Active - Proposal to Strike off
TMF GROUP FUND SERVICES LIMITED RESONANCE WIND GP LTD Company Secretary 2017-03-22 CURRENT 2013-02-20 Active
TMF GROUP FUND SERVICES LIMITED WORKINGTON ENERGY LIMITED Company Secretary 2017-01-01 CURRENT 2005-10-31 Active
TMF GROUP FUND SERVICES LIMITED GARSTANG WIND DIRECT LIMITED Company Secretary 2016-07-07 CURRENT 2009-05-16 Active
TMF GROUP FUND SERVICES LIMITED BETTYHILL WIND ENERGY LIMITED Company Secretary 2016-07-07 CURRENT 2010-03-26 Active
TMF GROUP FUND SERVICES LIMITED OAKDALE WIND FARM LIMITED Company Secretary 2016-07-07 CURRENT 2010-03-26 Active
TMF GROUP FUND SERVICES LIMITED STANDFORD WIND FARM LIMITED Company Secretary 2016-07-07 CURRENT 2008-06-27 Active
TMF GROUP FUND SERVICES LIMITED STRATH OF BRYDOCK WIND FARM LIMITED Company Secretary 2016-07-07 CURRENT 2013-01-31 Active
TMF GROUP FUND SERVICES LIMITED ARNISH MOOR WIND FARM LIMITED Company Secretary 2016-07-07 CURRENT 2014-03-21 Active
TMF GROUP FUND SERVICES LIMITED RESONANCE BIDCO 2 LIMITED Company Secretary 2016-07-07 CURRENT 2014-06-27 Active
TMF GROUP FUND SERVICES LIMITED RESONANCE WIND FINANCE LIMITED Company Secretary 2016-07-01 CURRENT 2013-07-25 Active
NICHOLAS JOHN WOOD RBWEI EQUITY LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active - Proposal to Strike off
NICHOLAS JOHN WOOD OAKDALE WIND FARM LIMITED Director 2015-12-23 CURRENT 2010-03-26 Active
NICHOLAS JOHN WOOD STANDFORD WIND FARM LIMITED Director 2015-12-23 CURRENT 2008-06-27 Active
NICHOLAS JOHN WOOD RESONANCE BIDCO 2 LIMITED Director 2014-06-27 CURRENT 2014-06-27 Active
NICHOLAS JOHN WOOD ARNISH MOOR WIND FARM LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
NICHOLAS JOHN WOOD GARSTANG WIND DIRECT LIMITED Director 2013-12-24 CURRENT 2009-05-16 Active
NICHOLAS JOHN WOOD WORKINGTON ENERGY LIMITED Director 2013-12-24 CURRENT 2005-10-31 Active
NICHOLAS JOHN WOOD RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED Director 2013-12-24 CURRENT 2005-12-12 Active
NICHOLAS JOHN WOOD NEWPORT WIND DIRECT LIMITED Director 2013-12-24 CURRENT 2007-08-20 Active
NICHOLAS JOHN WOOD BETTYHILL WIND ENERGY LIMITED Director 2013-12-19 CURRENT 2010-03-26 Active
NICHOLAS JOHN WOOD RESONANCE WIND FINANCE LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
NICHOLAS JOHN WOOD STRATH OF BRYDOCK WIND FARM LIMITED Director 2013-01-31 CURRENT 2013-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-21CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-07-17REGISTERED OFFICE CHANGED ON 17/07/23 FROM 21 Gloucester Place London W1U 8HR
2023-07-07CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2022-10-29AP04Appointment of Admina Fund Services Limited as company secretary on 2022-09-28
2022-10-29TM02Termination of appointment of Tmf Group Fund Services (Guernsey) Limited on 2022-09-28
2022-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/22 FROM C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB England
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-08-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-03-31CH04SECRETARY'S DETAILS CHNAGED FOR TMF GROUP FUND SERVICES LIMITED on 2021-01-01
2020-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/20 FROM 1 Tudor Street London EC4Y 0AH
2020-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-10-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-06-12CH01Director's details changed for Mr Nicholas John Wood on 2018-04-11
2018-04-13PSC02Notification of Resonance British Wind Energy Income Lp as a person with significant control on 2017-06-26
2018-04-13PSC07CESSATION OF RESONANCE WIND GP LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-02-20PSC05Change of details for Resonance Wind Gp Ltd as a person with significant control on 2016-04-06
2018-02-19CH04SECRETARY'S DETAILS CHNAGED FOR GENTOO FUND SERVICES LIMITED on 2018-02-19
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE PEPLOE
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-04PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESONANCE WIND GP LTD
2017-07-04PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESONANCE ASSET MANAGEMENT LIMITED
2017-07-03PSC02Notification of Bae Systems Pension Funds Trustees Limited as a person with significant control on 2016-04-06
2017-06-30RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/06/15
2017-06-30RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/06/16
2017-06-30ANNOTATIONClarification
2017-05-16CH01Director's details changed for Mr Nicholas John Wood on 2017-03-24
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-12RP04AR01Second filing of the annual return made up to 2015-06-27
2016-08-10LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 5249900
2016-08-10AR0127/06/16 ANNUAL RETURN FULL LIST
2016-08-10CH01Director's details changed for Mr Orlando Valentine Hilton on 2015-07-13
2016-08-04AP04Appointment of Gentoo Fund Services Limited as company secretary on 2016-07-07
2016-03-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-02-12AP01DIRECTOR APPOINTED MRS MELANIE PEPLOE
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCA COLLINS
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-21AR0127/06/15 FULL LIST
2015-08-21AR0127/06/15 FULL LIST
2015-06-25AA01PREVSHO FROM 30/06/2015 TO 31/12/2014
2014-08-12AP01DIRECTOR APPOINTED MR ORLANDO VALENTINE HILTON
2014-08-12AP01DIRECTOR APPOINTED MS FRANCESCA VICTORIA COLLINS
2014-07-17SH0127/06/14 STATEMENT OF CAPITAL GBP 5249900
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-06-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RESONANCE BIDCO 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RESONANCE BIDCO 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RESONANCE BIDCO 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  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.

Intangible Assets
Patents
We have not found any records of RESONANCE BIDCO 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESONANCE BIDCO 1 LIMITED
Trademarks
We have not found any records of RESONANCE BIDCO 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESONANCE BIDCO 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where RESONANCE BIDCO 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESONANCE BIDCO 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RESONANCE BIDCO 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW1 6DD