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BW HOLDCO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bw Holdco Ltd. The company was founded 6 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.

Company Information

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:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:13 Queens Road, Aberdeen, Scotland, AB15 4YL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor 10 Lefebvre Street, Lefebvre Street, St. Peter Port, Guernsey, Guernsey, GY1 2PE

Corporate Secretary28 September 2022Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary19 October 2020Active
13, Queens Road, Aberdeen, Scotland, AB15 4YL

Director06 March 2020Active
13, Queens Road, Aberdeen, Scotland, AB15 4YL

Director06 March 2020Active
Western Suite, Ground Floor, Mill Court, La Charroterie, St. Peter Port, Guernsey, Guernsey, GY1 1EJ

Corporate Secretary01 April 2021Active
Muirden Farm, Muirden, Turriff, United Kingdom, AB53 4NH

Director04 September 2018Active
Muirden Farm, Muirden, Turriff, United Kingdom, AB53 4NH

Director04 September 2018Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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