RESONANCE KENT BIOENERGY LIMITED

Overview

Company Name	RESONANCE KENT BIOENERGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	15562413
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2024
Date of Cessation	Dec 10, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RESONANCE KENT BIOENERGY LIMITED?

Manufacture of gas (35210) / Electricity, gas, steam and air conditioning supply
Trade of gas through mains (35230) / Electricity, gas, steam and air conditioning supply

Where is RESONANCE KENT BIOENERGY LIMITED located?

Registered Office Address	6-16 Huntsworth Mews NW1 6DD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RESONANCE KENT BIOENERGY LIMITED?

What are the latest filings for RESONANCE KENT BIOENERGY LIMITED?

Filings

Date

Description

Document

Type

Dec 10, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 24, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 17, 2024

Application to strike the company off the register

1 pages

DS01

Jun 14, 2024

Termination of appointment of Lydia Whyatt as a director on Jun 14, 2024

1 pages

TM01

Apr 08, 2024

Memorandum and Articles of Association

30 pages

Apr 08, 2024

Memorandum and Articles of Association

30 pages

Apr 08, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 14, 2024

Incorporation

37 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Mar 14, 2024	Statement of capital on Mar 14, 2024 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of RESONANCE KENT BIOENERGY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PARIO RENEWABLES LIMITED

Mar 14, 2024

Secretary

Riversway Business Village

Navigation Way

PR2 2YP Ashton-On-Ribble

Preston

United Kingdom

Identification Type	UK Limited Company
Registration Number	09665290

240766620001

WOOD, Nicholas John

Mar 14, 2024

Director

Huntsworth Mews

NW1 6DD London

6-16

United Kingdom

British

1965-11

199816340005

WHYATT, Lydia

Mar 14, 2024

Jun 14, 2024

Director

Huntsworth Mews

NW1 6DD London

6-16

United Kingdom

England

British

1967-12

91149270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RESONANCE KENT BIOENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Resonance Water Finance Uk Limited

Mar 14, 2024

Huntsworth Mews

NW1 6DD London

6-16

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10897212

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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