Resonance Melrose Wind Limited

General information

Name:

Resonance Melrose Wind Ltd

Office Address:

13 Queen's Road AB15 4YL Aberdeen

Number: SC705626

Incorporation date: 2021-08-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the firm was founded is 2021-08-03. Registered under company registration number SC705626, this company is registered as a Private Limited Company. You may find the headquarters of the company during business hours at the following address: 13 Queen's Road, AB15 4YL Aberdeen. This company's classified under the NACE and SIC code 64209 which means Activities of other holding companies n.e.c.. 2022-12-31 is the last time when the company accounts were filed.

As the data suggests, the following limited company was started three years ago and has been managed by two directors. At least one secretary in this firm is a limited company, specifically Admina Fund Services Limited.

The companies that control this firm are: Bae Systems Pension Funds Trustees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Farnborough at Warwick House, Farnborough Aerospace Centre, GU14 6YU, Hampshire and was registered as a PSC under the registration number 00753964.

Financial data based on annual report

Company staff

Admina Fund Services Limited

Role: Corporate Secretary

Appointed: 28 September 2022

Address: Lefebvre Street, St. Peter Port, Guernsey, GY1 2PE, Guernsey

Latest update: 7 January 2024

Nicholas W.

Role: Director

Appointed: 03 August 2021

Latest update: 7 January 2024

Orlando H.

Role: Director

Appointed: 03 August 2021

Latest update: 7 January 2024

People with significant control

Bae Systems Pension Funds Trustees Limited
Address: PO BOX 87 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00753964
Notified on 3 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-08-03
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates July 21, 2023 (CS01)
filed on: 21st, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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