# Resonance Water Finance UK Limited

## Details

- **Company number:** [10897212](https://find-and-update.company-information.service.gov.uk/company/10897212)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Aug 2017
- **Registered office:** 7TH FLOOR YORK HOUSE, 23 KINGSWAY, LONDON, WC2B 6UJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OSTROPICKI, Ilja | director | 22 Sep 2025 |  |
| WOOD, Nicholas John | director | 3 Aug 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bae Systems 2000 Pension Plan Trustees Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Aug 2017 | 20 Mar 2023 |
| Tredje Ap-Fonden (Ap3) / Third Swedish National Pension Fund | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Aug 2017 |  |
| Resonance Asset Management Limited | significant-influence-or-control | 3 Aug 2017 |  |
| Bae Systems Pension Funds Trustees Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Aug 2017 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2019 | £144,156 | 0 |



## Owned by

Resonance Water Finance UK Limited → [BAE Systems Pension Funds Trustees Limited](/company/00753964) → [BAE Systems PLC](/company/01470151)




## Directors' other companies

- [WOOD, Nicholas John](/person/6245181) - director at [Melrose Wind Limited](/company/SC510251)
- [WOOD, Nicholas John](/person/6245181) - director at [Balnoon Wind Limited](/company/SC510255)
- [WOOD, Nicholas John](/person/6245181) - director at [Bonerbo Holdings Limited](/company/SC667309)
- [WOOD, Nicholas John](/person/6245181) - director at [Resonance Cw Holdings Limited](/company/SC667328)
- [WOOD, Nicholas John](/person/6245181) - director at [Resonance Bidco 2 Limited](/company/09105440)
- [WOOD, Nicholas John](/person/6245181) - director at [Resonance Industrial Wind Portfolio Limited](/company/05652046)
- [WOOD, Nicholas John](/person/6245181) - director at [Resonance Bidco 1 Limited](/company/09105390)
- [WOOD, Nicholas John](/person/6245181) - director at [Resonance Wind Finance Limited](/company/08624957)
- [WOOD, Nicholas John](/person/6245181) - director at [BW Holdco Ltd](/company/SC607201)
- [WOOD, Nicholas John](/person/6245181) - director at [Resonance Wind Finance Ii Limited](/company/12631870)



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