# Resonance UK Wind Ii Limited

## Details

- **Company number:** [13702259](https://find-and-update.company-information.service.gov.uk/company/13702259)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Oct 2021
- **Registered office:** 1 PARK ROW, LEEDS, LS1 5AB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48458 companies)



## 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 |  |




## Owned by

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



## Controls

- [Clenergy (Project 4) Ltd](/company/09464202) (09464202)
- [Urban Wind Assets Limited](/company/09294190) (09294190)



## 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)



## Registered address

287 companies are registered at this address - likely a registration agent.