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STRATH OF BRYDOCK WIND FARM LIMITED
Person with Significant Control

STRATH OF BRYDOCK WIND FARM LIMITED: Person with Significant Control

    • Overview

    Company NameSTRATH OF BRYDOCK WIND FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08383372
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of STRATH OF BRYDOCK WIND FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ericsson Pensionsstiftelse
    Kista
    SE 164 83 Kista
    Torshamnsgatan 21
    Stockholm
    Sweden
    		May 06, 2026
    Kista
    SE 164 83 Kista
    Torshamnsgatan 21
    Stockholm
    Sweden
    		Yes
    Legal FormFoundation
    Country RegisteredSweden
    Legal AuthorityPublic Pension Funds (Ap Funds) Act
    Place RegisteredSweden
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bae Systems Pension Funds Trustees Limited
    Lyon Way
    Frimley
    GU16 7EX Camberley
    Victory Point
    England
    		May 06, 2026
    Lyon Way
    Frimley
    GU16 7EX Camberley
    Victory Point
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredRegister Of Companies In England And Wales
    Registration Number00753964
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Resonance Asset Management Limited
    181 Queen Victoria Street
    EC4V 4EG London
    Beaumont House
    England
    		May 06, 2026
    181 Queen Victoria Street
    EC4V 4EG London
    Beaumont House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredRegister Of Companies In England And Wales
    Registration Number09028327
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Resonance British Wind Energy Income Limited
    First Floor 10
    Lefebvre Street
    GY1 2PE St Peter Port
    First Floor, 10
    Guernsey
    		Feb 08, 2022
    First Floor 10
    Lefebvre Street
    GY1 2PE St Peter Port
    First Floor, 10
    Guernsey
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredGuernsey
    Legal AuthorityCompanies (Guernsey) Law 2008
    Place RegisteredGuernsey Registered Company
    Registration Number56064
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Queen's Road
    AB15 4YL Aberdeen
    13
    Scotland
    		Jun 26, 2017
    Queen's Road
    AB15 4YL Aberdeen
    13
    Scotland
    		No
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredCompanies House
    Registration NumberSl012445
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Resonance Asset Mangement Limited
    Tudor Street
    EC4Y 0AH London
    6th Floor
    England
    		Apr 06, 2016
    Tudor Street
    EC4Y 0AH London
    6th Floor
    England
    		Yes
    Legal FormPrivate Company Limited By Shares Under Law Of England And Wales
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland And Wales Register Of Companies
    Registration Number09028327
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bae Systems Pension Funds Trustees Limited
    Farnborough Aerospace Centre
    Farborough
    PO BOX 87
    GU14 6YU Hampshire
    Warwick House
    England
    		Apr 06, 2016
    Farnborough Aerospace Centre
    Farborough
    PO BOX 87
    GU14 6YU Hampshire
    Warwick House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies In England And Wales
    Registration Number00753964
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Resonance Wind Gp Limited
    Queens Road
    AB15 4YL Aberdeen
    13
    Scotland
    		Apr 06, 2016
    Queens Road
    AB15 4YL Aberdeen
    13
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares Under Law Of Scotland
    Country RegisteredScotland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredScottish Register Of Companies
    Registration NumberSc443189
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0