Melrose Wind Limited
- Company number
- SC510251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2015
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OSTROPICKI, Ilja | Director | 22 Sep 2025 | |
| WOOD, Nicholas John | Director | 7 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bae Systems Pension Funds Trustees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Sep 2021 | 7 Sep 2021 |
| Mr Alfred John Duncan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Sep 2021 |
| Lawhill Wind Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Sep 2021 |
| Resonance Melrose Wind Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £990,327 | £292,749 | 0 |
| 31 Dec 2023 | £759,577 | £53,129 | 0 |
| 31 Dec 2022 | £925,353 | £86,147 | 0 |
| 31 Dec 2021 | £884,008 | £73,107 | 0 |
| 30 Dec 2020 | £779,560 | £85,582 | 0 |
| 30 Dec 2019 | £552,590 | £114,018 | 0 |
| 30 Dec 2018 | £366,261 | £82,411 | - |
| 31 Dec 2017 | £204,843 | £147,612 | - |
| 31 Dec 2016 | £35,671 | £1,388 | - |
Connections
Owned by
Melrose Wind Limited → Resonance Melrose Wind Limited → BAE Systems Pension Funds Trustees Limited → BAE Systems PLC
Directors’ other companies
- WOOD, Nicholas John - Director at Resonance Wind Finance Ii 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 Culvie Wind (Holdings) Ltd
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