# Resonance Melrose Wind Limited

## Details

- **Company number:** [SC705626](https://find-and-update.company-information.service.gov.uk/company/SC705626)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 3 Aug 2021
- **Registered office:** 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48052 companies)



## 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 |



## Owned by

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



## Controls

- [Melrose Wind Limited](/company/SC510251) (SC510251)



## 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)



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