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Resonance Bidco 1 Limited
- Incorporated
- 27 June 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- 7th Floor York House23 KingswayLondonWC2B 6UJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2025
Polish
Born January 1998 (28)
Centralis Fund Services Limited
Corporate Secretary · Appointed 28 September 2022
Director · Appointed 27 June 2014
British
Born November 1965
Officer history (4 former)
22 September 2025
22 September 2025
28 September 2022
Appointed Centralis Fund Services Limited as Corporate Secretary
28 September 2022
28 November 2017
7 July 2016
1 February 2016
1 February 2016
Resigned Collins, Francesca Victoria as Director
12 August 2014
Appointed Collins, Francesca Victoria as Director
12 August 2014
27 June 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Partnership
Reg. no. Sl012445
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Company Limited By Shares Under The Law Of England And Wales
Reg. no. 09028327
Former controllers (3)
18 September 2026
Ceased Ericsson Pensionsstiftelse — Owns 25–50% of shares
18 September 2026
Ceased Bae Systems Pension Funds Trustees Limited — Owns 25–50% of shares
26 June 2017
Ceased Resonance Wind GP Ltd — Has significant influence or control
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Resonance Asset Management Limited Owns 50–75% of shares
Arnish Moor Wind Farm Limited Has significant influence or control
Bettyhill Wind Energy Limited Has significant influence or control
Oakdale Wind Farm Limited Has significant influence or control
Resonance Bidco 1 Limited This company Has significant influence or control
Fortrie Renewables LLP Has significant influence or control
Resonance Bidco 2 Limited Has significant influence or control
Resonance Industrial Wind Portfolio Limited Has significant influence or control (as a firm)
Garstang Wind Direct Limited Owns 75–100% of shares
Newport Wind Direct Limited Holds 75–100% of voting rights
Workington Energy Limited Owns 75–100% of shares
Resonance Water Finance UK Limited Has significant influence or control
Resonance Wind Finance Limited Has significant influence or control
Resonance Wind GP Ltd Owns 75–100% of shares
Resonance British Wind Energy Income LP Has significant influence or control
Scarborough Environmental Infrastructure Limited Has significant influence or control
Standford Wind Farm Limited Has significant influence or control
Strath of Brydock Wind Farm Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Cessation of a person with significant control | |||
| 18 September 2026 | Cessation of a person with significant control | |||
| 13 August 2026 | Accounts for a small company | 31 December 2025 |
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