RESONANCE BIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
RESONANCE BIDCO 1 LIMITED
COMPANY NUMBER
09105390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
27/06/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 6DD
6-16 Huntsworth Mews
LONDON
NW1 6DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESONANCE BRITISH WIND ENERGY INCOME LTD | N/A | N/A |
| RESONANCE BIDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Orlando Valentine Hilton (926147594) Appointed |
| 22/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RESONANCE BIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RESONANCE BIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESONANCE BIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2014 - Present (10 years and 4 months) Born in Nov 1965 (age: 58) |
Active | Director |
Current: 43 Past: 4 |
View Report |
|
12/08/2014 - Present (10 years and 3 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 20 Past: 4 |
View Report |
|
12/08/2014 - Present (10 years and 3 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
28/09/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/08/2014 - 01/02/2016 (1 years and 5 months) Born in May 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESONANCE BRITISH WIND ENERGY INCOME LTD | N/A | N/A |
| ARNISH MOOR WIND FARM LIMITED | Active - Accounts Filed | View Report |
| BETTYHILL WIND ENERGY LIMITED | Active - Accounts Filed | View Report |
| OAKDALE WIND FARM LIMITED | Active - Accounts Filed | View Report |
| RESONANCE BIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED | Active - Accounts Filed | View Report |
| GARSTANG WIND DIRECT LIMITED | Active - Accounts Filed | View Report |
| NEWPORT WIND DIRECT LIMITED | Active - Accounts Filed | View Report |
| WORKINGTON ENERGY LIMITED | Active - Accounts Filed | View Report |
| RESONANCE WIND FINANCE LIMITED | Active - Accounts Filed | View Report |
| STANDFORD WIND FARM LIMITED | Active - Accounts Filed | View Report |
| STRATH OF BRYDOCK WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Orlando Valentine Hilton (926147594) Appointed |
| 22/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Company Secretary ADMINA FUND SERVICES LIMITED (930167814) Appointed |
| 02/11/2022 | TMF GROUP FUND SERVICES (GUERNSEY) LIMITED (921156794) has left the board |
| 17/10/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 11/08/2020 | Change in Reg. Office |
| 05/08/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 04/12/2017 | Melanie Peploe (920509907) has left the board |
| 29/09/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 10/07/2017 | New Annual Return filed |
| 05/07/2017 | New Annual Return filed |
| 25/05/2017 | Nicholas John Wood (918747329) has left the board |
| 25/05/2017 | New Board Member Nicholas John Wood (916941438) Appointed |
| 07/11/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 16/08/2016 | New Annual Return filed |
| 08/08/2016 | New Company Secretary GENTOO FUND SERVICES LIMITED (921156794) Appointed |
| 15/03/2016 | New Accounts filed |
| 16/02/2016 | Francesca Victoria Collins (919011304) has left the board |
| 16/02/2016 | New Board Member Melanie Peploe (920509907) Appointed |
| 16/02/2016 | Francesca Victoria Collins (919011304) has left the board |
| 16/02/2016 | New Board Member Melanie Peploe (920509907) Appointed |
| 26/08/2015 | New Annual Return filed |
| 14/08/2014 | New Board Member Francesca Victoria Collins (919011304) Appointed |
| 14/08/2014 | New Board Member Orlando Valentine Hilton (918221704) Appointed |
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