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 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
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 |
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 |