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Resonance Bidco 1 Limited

Resonance Bidco 1 Limited is an active company incorporated on 27 June 2014 with the registered office located in London, Greater London. Resonance Bidco 1 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09105390
Private limited company
Age
11 years
Incorporated 27 June 2014
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 21 July 2025 (4 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
6-16 Huntsworth Mews
London
NW1 6DD
England
Address changed on 17 Jul 2023 (2 years 5 months ago)
Previous address was 21 Gloucester Place London W1U 8HR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
4
Director • Polish • Lives in England • Born in Jan 1998
Director • British • Lives in England • Born in Nov 1965
Bae Systems Pension Funds Trustees Limited
PSC
Resonance Asset Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Resonance Bidco 2 Limited
Ilja Ostropicki and Nicholas John Wood are mutual people.
Active
Culvie Wind (Holdings) Ltd
Ilja Ostropicki and Nicholas John Wood are mutual people.
Active
BW Holdco Ltd
Ilja Ostropicki and Nicholas John Wood are mutual people.
Active
Bonerbo Holdings Limited
Ilja Ostropicki and Nicholas John Wood are mutual people.
Active
Workington Energy Limited
Nicholas John Wood is a mutual person.
Active
Resonance Industrial Wind Portfolio Limited
Nicholas John Wood is a mutual person.
Active
Newport Wind Direct Limited
Nicholas John Wood is a mutual person.
Active
Standford Wind Farm Limited
Nicholas John Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£344.49K
Decreased by £276.8K (-45%)
Turnover
£4.31M
Decreased by £403 (-0%)
Employees
Unreported
Same as previous period
Total Assets
£10.04M
Decreased by £203.43K (-2%)
Total Liabilities
-£2.04M
Decreased by £3.41M (-63%)
Net Assets
£8M
Increased by £3.21M (+67%)
Debt Ratio (%)
20%
Decreased by 32.89% (-62%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 2 Oct 2025
Mr Ilja Ostropicki Details Changed
2 Months Ago on 22 Sep 2025
Mr Ilja Ostropicki Appointed
2 Months Ago on 22 Sep 2025
Orlando Valentine Hilton Resigned
2 Months Ago on 22 Sep 2025
Confirmation Submitted
4 Months Ago on 22 Jul 2025
Admina Fund Services Limited Details Changed
7 Months Ago on 15 May 2025
Mr Orlando Valentine Hilton Details Changed
1 Year 2 Months Ago on 3 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 31 Jul 2024
Ericsson Pensionsstiftelse (PSC) Appointed
9 Years Ago on 11 Jun 2016
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Oct 2025
Termination of appointment of Orlando Valentine Hilton as a director on 22 September 2025
Submitted on 22 Sep 2025
Director's details changed for Mr Ilja Ostropicki on 22 September 2025
Submitted on 22 Sep 2025
Appointment of Mr Ilja Ostropicki as a director on 22 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 22 Jul 2025
Secretary's details changed for Admina Fund Services Limited on 15 May 2025
Submitted on 19 May 2025
Director's details changed for Mr Orlando Valentine Hilton on 3 October 2024
Submitted on 3 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 31 Jul 2024
Notification of Ericsson Pensionsstiftelse as a person with significant control on 11 June 2016
Submitted on 31 Jul 2024
Repayment History
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