MELROSE WIND LIMITED
Production of electricity
MELROSE WIND LIMITED
Production of electricity
Contact & Details
Contact
Registered Address
13 Queens Road Aberdeen AB15 4YL Scotland
Full company profile for MELROSE WIND LIMITED (SC510251), an active company based in Aberdeen, Scotland. Incorporated 7 Jul 2015. Production of electricity. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Cash in Bank
£292.75k
Net Assets
£990.33k
Total Liabilities
£285.03k
Turnover
N/A
Employees
N/A
Debt Ratio
22%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Nicholas John Wood | Director | British | England | 7 Sept 2021 | Active |
| Orlando Valentine Hilton | Director | British | England | 7 Sept 2021 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Resonance Melrose Wind Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Alfred John Duncan
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Bae Systems Pension Funds Trustees Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Lawhill Wind Ltd
Ceased 7 Sept 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Jan 2026 | Persons With Significant Control | Cessation of Bae Systems Pension Funds Trustees Limited as a person with significant control on 7 Sept 2021 | |
| 29 Jan 2026 | Persons With Significant Control | Resonance Melrose Wind Limited notified as a person with significant control | |
| 12 Jan 2026 | Officers | Change to director Mr Nicholas John Wood on 19 Jul 2023 | |
| 30 Sept 2025 | Officers | Appointment of Ilja Ostropicki as director on 22 Sept 2025 | |
| 26 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Cessation of Bae Systems Pension Funds Trustees Limited as a person with significant control on 7 Sept 2021
Resonance Melrose Wind Limited notified as a person with significant control
Change to director Mr Nicholas John Wood on 19 Jul 2023
Appointment of Ilja Ostropicki as director on 22 Sept 2025
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Cessation of Bae Systems Pension Funds Trustees Limited as a person with significant control on 7 Sept 2021
3 months ago on 29 Jan 2026
Resonance Melrose Wind Limited notified as a person with significant control
3 months ago on 29 Jan 2026
Change to director Mr Nicholas John Wood on 19 Jul 2023
3 months ago on 12 Jan 2026
Appointment of Ilja Ostropicki as director on 22 Sept 2025
7 months ago on 30 Sept 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 26 Sept 2025