Resonance UK Wind Ii Limited
- Company number
- 13702259
- Status
- Active
- Type
- Ltd
- Incorporated
- 25 Oct 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OSTROPICKI, Ilja | Director | 22 Sep 2025 | |
| WOOD, Nicholas John | Director | 25 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bae Sytems Pension Funds Trustees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Resonance UK Wind Ii Limited → BAE Systems Pension Funds Trustees Limited → BAE Systems PLC
Controls
- Clenergy (Project 4) Ltd (09464202)
- Urban Wind Assets Limited (09294190)
Directors’ other companies
- WOOD, Nicholas John - Director at Melrose Wind Limited
- 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 Resonance Wind Finance Ii Limited
Registered address
287 companies are registered at this address - likely a registration agent.