RESONANCE BIDCO 1 LIMITED
Company details
- Registered name
- RESONANCE BIDCO 1 LIMITED
- Company number
- 09105390
- Registered office
- 7TH FLOOR YORK HOUSE, 23 KINGSWAY, LONDON, WC2B 6UJ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 27 June 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 04 Aug 2027
- Confirmation statement — last
- 21 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 15 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/06/2017 | Person with significant control ceased | Resonance Wind Gp Ltd | — |
| 26/06/2017 | Person with significant control added | — | Resonance British Wind Energy Income Lp |
| 11/06/2016 | Person with significant control added | — | Ericsson Pensionsstiftelse |
| 06/04/2016 | Person with significant control added | — | Resonance Wind Gp Ltd |
| 06/04/2016 | Person with significant control added | — | Resonance Asset Management Limited |
| 06/04/2016 | Person with significant control added | — | Bae Systems Pension Funds Trustees Limited |
Documents for RESONANCE BIDCO 1 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About RESONANCE BIDCO 1 LIMITED (09105390)
RESONANCE BIDCO 1 LIMITED is a private limited company incorporated on 27 June 2014 and registered in the United Kingdom under company number 09105390. Its registered office is at 7TH FLOOR YORK HOUSE, 23 KINGSWAY, LONDON, WC2B 6UJ, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Bae Systems Pension Funds Trustees Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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