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Resonance Melrose Wind Limited

Resonance Melrose Wind Limited is an active company incorporated on 3 August 2021 with the registered office located in Aberdeen, City of Aberdeen. Resonance Melrose Wind Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC705626
Private limited company
Scottish Company
Age
4 years
Incorporated 3 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (5 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
13 Queen's Road
Aberdeen
AB15 4YL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1965
Director • Polish • Lives in England • Born in Jan 1998
Bae Systems Pension Funds Trustees Limited
PSC
Centrica Combined Common Investment Fund Limited As Trustee Of Centrica Combined Common Investment Fund
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Workington Energy Limited
Nicholas John Wood is a mutual person.
Active
Resonance Industrial Wind Portfolio Limited
Nicholas John Wood is a mutual person.
Active
Newport Wind Direct Limited
Nicholas John Wood is a mutual person.
Active
Standford Wind Farm Limited
Nicholas John Wood is a mutual person.
Active
Garstang Wind Direct Limited
Nicholas John Wood is a mutual person.
Active
Oakdale Wind Farm Limited
Nicholas John Wood is a mutual person.
Active
Porterledge Renewable Limited
Nicholas John Wood is a mutual person.
Active
RSJ One Energy Limited
Nicholas John Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.64K
Decreased by £17.73K (-73%)
Turnover
£370.34K
Increased by £370.34K (%)
Employees
Unreported
Same as previous period
Total Assets
£4.51M
Decreased by £555.49K (-11%)
Total Liabilities
-£3.1M
Decreased by £114.9K (-4%)
Net Assets
£1.4M
Decreased by £440.6K (-24%)
Debt Ratio (%)
69%
Increased by 5.29% (+8%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 1 Oct 2025
Mr Ilja Ostropicki Appointed
3 Months Ago on 22 Sep 2025
Orlando Valentine Hilton Resigned
3 Months Ago on 22 Sep 2025
Confirmation Submitted
5 Months Ago on 21 Jul 2025
Admina Fund Services Limited Details Changed
7 Months Ago on 15 May 2025
Small Accounts Submitted
1 Year 2 Months Ago on 4 Oct 2024
Mr Orlando Valentine Hilton Details Changed
1 Year 3 Months Ago on 3 Oct 2024
Mr Orlando Valentine Hilton Details Changed
1 Year 3 Months Ago on 3 Oct 2024
Bae Systems Pension Funds Trustees Limited (PSC) Details Changed
4 Years Ago on 3 Aug 2021
Centrica Combined Common Investment Fund Limited as Trustee of Centrica Combined Common Investment Fund (PSC) Details Changed
4 Years Ago on 3 Aug 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Oct 2025
Appointment of Mr Ilja Ostropicki as a director on 22 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Orlando Valentine Hilton as a director on 22 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 21 Jul 2025
Secretary's details changed for Admina Fund Services Limited on 15 May 2025
Submitted on 19 May 2025
Change of details for Centrica Combined Common Investment Fund Limited as Trustee of Centrica Combined Common Investment Fund as a person with significant control on 3 August 2021
Submitted on 11 Feb 2025
Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on 3 August 2021
Submitted on 11 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Oct 2024
Director's details changed for Mr Orlando Valentine Hilton on 3 October 2024
Submitted on 3 Oct 2024
Director's details changed for Mr Orlando Valentine Hilton on 3 October 2024
Submitted on 3 Oct 2024
Repayment History
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