Bymetric
UK company intelligence
Company Active LTD

Company profile

Resonance Bidco 1 Limited

UK company 09105390, incorporated on 27 June 2014.

Resonance Bidco 1 Limited is a UK company with status active founded in 2014 based in London.

Company number
09105390
Incorporated
27 Jun 2014
Companies House status
Active

Company identity

Founded / incorporated
27 June 2014

Company number 09105390

Verify at Companies House
Legal name
RESONANCE BIDCO 1 LIMITED
Company type
LTD
Region
London
Registered address
Unknown
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 3 ultimate controllers Controls 1
1
Company Active LTD
Resonance Bidco 1 Limited
CRN 09105390
2
Direct controller Active LTD
Bae Systems Pension Funds Trustees Limited
CRN 00753964
3
Direct and ultimate controller Active LTD
Resonance Asset Management Limited
CRN 09028327
4
Direct and ultimate controller
N/A
CRN N/A
5
Direct controller Active LIMITED-PARTNERSHIP
Resonance British Wind Energy Income LP
CRN SL012445
6
Ultimate controller Active PLC
Bae Systems PLC
CRN 01470151
7
Intermediate controller Active LTD
Resonance Wind GP Ltd
CRN SC443189

Company events

Reference milestones and recent Companies House filing stream events.

6 events
18 Sep
2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzU0NTYzMjc1MGFkaXF6a2N4

Published 18 Sep 2026 08:56

18 Sep
2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzU0NTYzMjU3NmFkaXF6a2N4

Published 18 Sep 2026 08:55

13 Aug
2026

Accounts With Accounts Type Small

Accounts PDF pending

AA | Transaction MzUzODI3Mzc0N2FkaXF6a2N4 | Paper/PDF filed

Published 18 Aug 2026 23:06

31 Jul
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUzNjM0ODc4NmFkaXF6a2N4

Published 31 Jul 2026 15:27

02 Jul
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzMDA4MjQ5NmFkaXF6a2N4

Published 02 Jul 2026 13:52

27 Jun
2014

Incorporated

Inception

Company registered at Companies House