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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
Private Limited Company
Region
London
Registered address
7TH FLOOR YORK HOUSE
23 KINGSWAY
LONDON
UNITED KINGDOM
WC2B 6UJ
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.

7 events
04 Aug
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

31 Jul
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUzNjM0ODc4NmFkaXF6a2N4

Published 31 Jul 2026 15:27

21 Jul
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

02 Jul
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzMDA4MjQ5NmFkaXF6a2N4

Published 02 Jul 2026 13:52

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

27 Jun
2014

Incorporated

Inception

Company registered at Companies House