Resonance Melrose Wind Limited
- Company number
- SC705626
- Status
- Active
- Type
- Ltd
- Incorporated
- 3 Aug 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OSTROPICKI, Ilja | Director | 22 Sep 2025 | |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Secretary | 30 May 2025 | |
| WOOD, Nicholas John | Director | 3 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
3 Aug 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2022 | £1,773,493 | 0 |
Connections
Owned by
Resonance Melrose Wind Limited → BAE Systems Pension Funds Trustees Limited → BAE Systems PLC
Controls
- Melrose Wind Limited (SC510251)
Directors’ other companies
- WOOD, Nicholas John - Director at Resonance Wind Finance Ii Limited
- 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
Companies at the same address
- Ab15 Limited (SC519036)
- Aik2a Sustainable Energy (Holdings) Ltd (SC761357)
- Aik2a Sustainable Energy Ltd (SC488512)
- Airies Holdco Limited (SC521741)
- Airies Topco Limited (SC521717)
- Airies Windfarm Limited (SC407954)
- Ancala (Scot) LP (SL033238)
- Apex Agility Limited (SC437616)
- Arranco 3 Limited (SC333603)
- Arranco 4 Limited (SC336367)