BW HOLDCO LTD - ABERDEEN


Company Profile Company Filings

Overview

BW HOLDCO LTD is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
BW HOLDCO LTD was incorporated 5 years ago on 04/09/2018 and has the registered number: SC607201. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BW HOLDCO LTD - ABERDEEN

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

13 QUEENS ROAD
ABERDEEN
AB15 4YL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2020-10-19 CURRENT
ADMINA FUND SERVICES LIMITED Corporate Secretary 2022-09-28 CURRENT
MR NICHOLAS JOHN WOOD Nov 1965 British Director 2020-03-06 CURRENT
MR ORLANDO VALENTINE HILTON Jun 1990 British Director 2020-03-06 CURRENT
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED Corporate Secretary 2021-04-01 UNTIL 2022-09-28 RESIGNED
MR ALEX WILLIAM JAMES FOWLIE May 1988 British Director 2018-09-04 UNTIL 2020-03-06 RESIGNED
MR DAVID ALEXANDER SKINNER GREEN Jun 1967 British Director 2018-09-04 UNTIL 2019-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Resonance Bw Holdings Limited 2020-07-23 - 2020-07-23 Scotland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Resonance Cw Holdings Limited 2020-07-23 - 2020-07-23 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Resonance Bw Holdings Limited 2020-07-23 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Resonance British Wind Energy Income Ii Limited 2020-03-06 - 2020-07-23 Guernsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alex William James Fowlie 2018-09-04 - 2020-03-06 5/1988 Turriff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr David Alexander Skinner Green 2018-09-04 - 2019-02-19 6/1967 Turriff   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Bw Holdco Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-30 30-09-2019 £198 equity

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