Resonance Wind Finance Ii Limited
- Company number
- 12631870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 May 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OSTROPICKI, Ilja | Director | 22 Sep 2025 | |
| WOOD, Nicholas John | Director | 29 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Centrica Combined Common Investment Fund Limited As Trustee Of Centrica Combined Common Investment Fund | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Apr 2021 | |
| Bae Systems Pension Funds Trustees Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
29 May 2020 |
Accounts
Connections
Owned by
Resonance Wind Finance Ii Limited → BAE Systems PLC
Directors’ other companies
- WOOD, Nicholas John - Director at Balnoon Wind Limited
- WOOD, Nicholas John - Director at Bonerbo Holdings Limited
- WOOD, Nicholas John - Director at Resonance Cw Holdings Limited
- WOOD, Nicholas John - Director at Resonance Bidco 2 Limited
- WOOD, Nicholas John - Director at Resonance Industrial Wind Portfolio Limited
- WOOD, Nicholas John - Director at Resonance Bidco 1 Limited
- WOOD, Nicholas John - Director at Resonance Wind Finance Limited
- WOOD, Nicholas John - Director at BW Holdco Ltd
- WOOD, Nicholas John - Director at Culvie Wind (Holdings) Ltd
- WOOD, Nicholas John - Director at Melrose Wind Limited
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