Resonance Melrose Wind Limited
- Company number
- SC705626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48357 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 2024 | - | - |
| 31 Dec 2023 | - | - |
| 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
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Gwyndod Power Station Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Gwyndod Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Iomart Group PLC
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Gwyndod Power Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at WME Consultants Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Motor Fuel (No.5) Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at New Labels UK Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Cathexis UK Holdings Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at George Hammond Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Gbe-N (Gwyndod) Limited
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