Resonance Bidco 1 Limited
- Company number
- 09105390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jun 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OSTROPICKI, Ilja | Director | 22 Sep 2025 | |
| WOOD, Nicholas John | Director | 27 Jun 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Resonance Wind Gp Ltd | Significant Influence Or Control | 6 Apr 2016 | 26 Jun 2017 |
| Resonance British Wind Energy Income Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jun 2017 | |
| Ericsson Pensionsstiftelse | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jun 2016 | |
| Bae Systems Pension Funds Trustees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Resonance Asset Management Limited | Significant Influence Or Control | 6 Apr 2016 |
Accounts
Connections
Owned by
Resonance Bidco 1 Limited → BAE Systems Pension Funds Trustees Limited → BAE Systems PLC
Controls
- Fortrie Renewables LLP (SO303958)
Directors’ other companies
- OSTROPICKI, Ilja - Director at Resonance Bidco 2 Limited
- OSTROPICKI, Ilja - Director at Bonerbo Holdings Limited
- OSTROPICKI, Ilja - Director at BW Holdco Ltd
- OSTROPICKI, Ilja - Director at Culvie Wind (Holdings) Ltd
- WOOD, Nicholas John - Director at Resonance Bidco 2 Limited
- WOOD, Nicholas John - Director at Resonance Industrial Wind Portfolio Limited
- WOOD, Nicholas John - Director at Balnoon Wind Limited
- WOOD, Nicholas John - Director at Culvie Wind (Holdings) Ltd
- WOOD, Nicholas John - Director at Resonance Cw Holdings Limited
- WOOD, Nicholas John - Director at BW Holdco Ltd
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