Company Active LTD

Company profile

Resonance Ni Power II Limited

Resonance Ni Power II Limited is a UK company with status active founded in 2021 based in London.

CRN
13804429
Founded
2021
Age
4

Overview

Legal name
RESONANCE NI POWER II LIMITED
Region
London
Registered address
6-16 HUNTSWORTH MEWS
LONDON
ENGLAND
NW1 6DD
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

4 levels 2 ultimate controllers
1
Company Active LTD
Resonance Ni Power II Limited
CRN 13804429
2
Direct controller Active LTD
3
Direct controller Active LTD
4
Ultimate controller Active PLC
Bae Systems PLC
CRN 01470151
5
Intermediate controller Active LTD
6
Intermediate controller Active LTD
7
Ultimate controller Active PLC
Centrica PLC
CRN 03033654

Company events

Reference milestones and recent Companies House filing stream events.

17 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

04 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

10 Jun
2026

Legacy

Miscellaneous

ANNOTATION | Transaction MzUyNjE4MzMwMGFkaXF6a2N4 | Paper/PDF filed

Published 10 Jun 2026 09:43

10 Jun
2026

Legacy

Miscellaneous

ANNOTATION | Transaction MzUyNjE4MzE5MWFkaXF6a2N4 | Paper/PDF filed

Published 10 Jun 2026 09:43

10 Jun
2026

Legacy

Miscellaneous

ANNOTATION | Transaction MzUyNjE4MDk4M2FkaXF6a2N4 | Paper/PDF filed

Published 10 Jun 2026 09:30

10 Jun
2026

Legacy

Miscellaneous

ANNOTATION | Transaction MzUyNjE4MDc3NmFkaXF6a2N4 | Paper/PDF filed

Published 10 Jun 2026 09:29

10 Jun
2026

Legacy

Miscellaneous

ANNOTATION | Transaction MzUyNjE4MDY5OWFkaXF6a2N4 | Paper/PDF filed

Published 10 Jun 2026 09:28

21 Jul
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

11 Feb
2025

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ1NDUyMDUyN2FkaXF6a2N4

Published 10 Jun 2026 09:43

11 Feb
2025

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ1NDUyMDQ0MGFkaXF6a2N4

Published 10 Jun 2026 09:42

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

03 Oct
2024

Accounts With Accounts Type Small

Accounts PDF pending

AA | Transaction MzQzNzYzOTE4MWFkaXF6a2N4 | Paper/PDF filed

Published 04 Oct 2024 11:18

03 Oct
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzODI5OTIzOGFkaXF6a2N4

Published 03 Oct 2024 12:26

05 Aug
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzMTA4NDU1NWFkaXF6a2N4

Published 10 Jun 2026 09:28

05 Aug
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzMTA4NDUzM2FkaXF6a2N4

Published 10 Jun 2026 09:28

03 Aug
2024

Withdrawal Of A Person With Significant Control Statement

Persons-with-significant-control

PSC09 | Transaction MzQzMTA4NDc5M2FkaXF6a2N4

Published 10 Jun 2026 09:30

16 Dec
2021

Incorporated

Inception

Company registered at Companies House