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Nom

Resonance Bidco 2 Limited

Adresse
6-16 Huntsworth Mews
London
NW1 6DD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09105440 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Bae Systems Pension Funds Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00753964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Resonance Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 09028327 Nature of Control
  • Significant influence or control
  • gb-flag GB Resonance British Wind Energy Income Lp Status: Active Notified: 26/06/2017 Companies House Number: Sl012445 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Resonance Wind Gp Ltd Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2017 Companies House Number: Sc443189 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Admina Fund Services Limited, First Floor 10 Lefebvre Street Lefebvre Street, St. Peter Port, Guernsey, Guernsey, GY1 2PE Status: Active Notified: 28/09/2022 Role: Secretary
    Hilton, Orlando Valentine London, England Status: Active Notified: 12/08/2014 Date of Birth: 06/1990 Occupation: Investment Associate Role: Director Country of Residence: England Nationality: British
    Wood, Nicholas John London, England Status: Active Notified: 27/06/2014 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British