Resonance Bidco 2 Limited
- Company number
- 09105440
- 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 (48216 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
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 | - | - |
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | - | - |
| 30 Jun 2021 Dormant | £100 | £100 |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | £100 | - |
| 30 Jun 2015 | £100 | - |
Connections
Owned by
Resonance Bidco 2 Limited → BAE Systems Pension Funds Trustees Limited → BAE Systems PLC
Directors’ other companies
- OSTROPICKI, Ilja - Director at Resonance Bidco 1 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 Industrial Wind Portfolio Limited
- WOOD, Nicholas John - Director at Resonance Bidco 1 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
Companies at the same address
- Aito Capital Ltd (12713862)
- Altiq (UK) Limited (07085547)
- Centralis UK Limited (03738710)
- Connaught (UK) Limited (09369134)
- Connaught International Limited (10540137)
- Connaught Nominee Limited (11120460)
- ETF Insight Limited (07940758)
- Etfgi LLP (OC372221)
- Global Growth Advisors Limited (07270618)
- Gtcr UK Limited (16856349)