RESONANCE KENT BIOENERGY LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

6-16 Huntsworth Mews London NW1 6DD United Kingdom

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Mutual Companies

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 1 resigned

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						Status
Nicholas John Wood	Director	British	England	60	14 Mar 2024	Active
Pario Renewables Limited	Corporate-secretary	United Kingdom	Unknown	—	14 Mar 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Resonance Water Finance Uk Limited

United Kingdom

Active

Notified 14 Mar 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

RESONANCE WATER FINANCE UK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RESONANCE ASSET MANAGEMENT LIMITED united kingdom

BAE SYSTEMS PLC united kingdom

RESONANCE KENT BIOENERGY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Dec 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Sept 2024	Gazette	Gazette Notice Voluntary	View(1 page)
17 Sept 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
14 Jun 2024	Officers	Termination of Lydia Whyatt as director on 2024-06-14	View(1 page)
8 Apr 2024	Incorporation	Memorandum Articles	View(30 pages)