This company is commonly known as Bw Holdco Ltd. The company was founded 5 years ago and was given the registration number SC607201. The firm's registered office is in ABERDEEN. You can find them at 13 Queens Road, , Aberdeen, . This company's SIC code is 35110 - Production of electricity.
| Name | : | BW HOLDCO LTD |
|---|---|---|
| Company Number | : | SC607201 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 13 Queens Road, Aberdeen, Scotland, AB15 4YL |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor 10 Lefebvre Street, Lefebvre Street, St. Peter Port, Guernsey, Guernsey, GY1 2PE | Corporate Secretary | 28 September 2022 | Active |
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Corporate Secretary | 19 October 2020 | Active |
| 13, Queens Road, Aberdeen, Scotland, AB15 4YL | Director | 06 March 2020 | Active |
| 13, Queens Road, Aberdeen, Scotland, AB15 4YL | Director | 06 March 2020 | Active |
| Western Suite, Ground Floor, Mill Court, La Charroterie, St. Peter Port, Guernsey, Guernsey, GY1 1EJ | Corporate Secretary | 01 April 2021 | Active |
| Muirden Farm, Muirden, Turriff, United Kingdom, AB53 4NH | Director | 04 September 2018 | Active |
| Muirden Farm, Muirden, Turriff, United Kingdom, AB53 4NH | Director | 04 September 2018 | Active |
| Resonance Bw Holdings Limited | ||
| Notified on | : | 23 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 13 Queen's Road, Aberdeen, Scotland, United Kingdom, AB15 4YL |
| Nature of control | : |
|
| Resonance Cw Holdings Limited | ||
| Notified on | : | 23 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 13, Queens Road, Aberdeen, Scotland, AB15 4YL |
| Nature of control | : |
|
| Resonance Bw Holdings Limited | ||
| Notified on | : | 23 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 13, Queens Road, Aberdeen, Scotland, AB15 4YL |
| Nature of control | : |
|
| Resonance British Wind Energy Income Ii Limited | ||
| Notified on | : | 06 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | PO BOX 406, Mill Court, La Charroterie, St Peter Port, Guernsey, Guernsey, GY1 3GG |
| Nature of control | : |
|
| Mr Alex William James Fowlie | ||
| Notified on | : | 04 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1988 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Muirden Farm, Muirden, Turriff, United Kingdom, AB53 4NH |
| Nature of control | : |
|
| Mr David Alexander Skinner Green | ||
| Notified on | : | 04 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Muirden Farm, Muirden, Turriff, United Kingdom, AB53 4NH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-29 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-10-29 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Accounts | Change account reference date company. | Download |
| 2021-06-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-06-15 | Accounts | Change account reference date company current extended. | Download |
| 2021-06-15 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-01-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-18 | Capital | Capital allotment shares. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-24 | Resolution | Resolution. | Download |
| 2020-03-19 | Officers | Appoint person director company with name date. | Download |
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