CompanyTrack
R

RESONANCE BIDCO 2 LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
R

RESONANCE BIDCO 2 LIMITED

Activities of other holding companies n.e.c.

Founded 27 Jun 2014 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 24 Aug 2024
Confirmation Statement Submitted 22 Jul 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £100.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

6-16 Huntsworth Mews London NW1 6DD England

Credit Report

Discover RESONANCE BIDCO 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 4 resigned
Status
Centralis Fund Services LimitedCorporate-secretaryBritish Channel IslandsUnknown28 Sept 2022Active
Ilja OstropickiDirectorPolishEngland2822 Sept 2025Active
Nicholas John WoodDirectorBritishEngland6027 Jun 2014Active

Shareholders

Shareholders (2)

Resonance British Wind Energy Income Limited
74.0%
744 Jul 2017
Resonance British Wind Energy Income Lp
26.0%
264 Jul 2017

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Ericsson Pensionsstiftelse

Sweden

Active
Notified 11 Jun 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Resonance British Wind Energy Income Lp

United Kingdom

Active
Notified 26 Jun 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Bae Systems Pension Funds Trustees Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Resonance Asset Management Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Resonance Wind Gp Ltd

Ceased 26 Jun 2017

Ceased

Group Structure

Group Structure

RESONANCE BRITISH WIND ENERGY INCOME LP united kingdom significant influence or control
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ERICSSON PENSIONSSTIFTELSE sweden
BAE SYSTEMS PLC united kingdom
RESONANCE WIND GP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RESONANCE BIDCO 2 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025OfficersChange to director Mr Ilja Ostropicki on 2025-09-22View(2 pages)
22 Sept 2025OfficersAppointment of Mr Ilja Ostropicki as director on 2025-09-22View(2 pages)
22 Sept 2025OfficersTermination of Orlando Valentine Hilton as director on 2025-09-22View(1 page)
29 Jul 2025MiscellaneousCorrection of a Director's date of birth incorrectly stated on incorporation / mr orlando valentine hiltonView(2 pages)
22 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-21 with no updatesView(3 pages)
22 Sept 2025 Officers

Change to director Mr Ilja Ostropicki on 2025-09-22

22 Sept 2025 Officers

Appointment of Mr Ilja Ostropicki as director on 2025-09-22

22 Sept 2025 Officers

Termination of Orlando Valentine Hilton as director on 2025-09-22

29 Jul 2025 Miscellaneous

Correction of a Director's date of birth incorrectly stated on incorporation / mr orlando valentine hilton

22 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-21 with no updates

Recent Activity

Latest Activity

Change to director Mr Ilja Ostropicki on 2025-09-22

4 months ago on 22 Sept 2025

Appointment of Mr Ilja Ostropicki as director on 2025-09-22

4 months ago on 22 Sept 2025

Termination of Orlando Valentine Hilton as director on 2025-09-22

4 months ago on 22 Sept 2025

Correction of a Director's date of birth incorrectly stated on incorporation / mr orlando valentine hilton

6 months ago on 29 Jul 2025

Confirmation statement made on 2025-07-21 with no updates

6 months ago on 22 Jul 2025