Menna Overview
Here’s a quick overview of BW HOLDCO LTD 👀 — a Aberdeen based business that started in 2018.
BW HOLDCO LTD
- Company statusactive
- Company NoSC607201
- Age7 years 10 months Incorporated 4 September 2018
- Officers4
Address
13 Queens Road, Aberdeen, AB15 4YL, Scotland
BW HOLDCO LTD is an active company incorporated on 4 September 2018 and based in Aberdeen, Scotland. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 01 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 22 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 22 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 22 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 19 May 2025
Change To A Person With Significant Control
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 14 May 2024
Change Person Director Company With Change Date
2 Years Ago on 14 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 21 Jul 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 29 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 29 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Aug 2021
Change Account Reference Date Company
5 Years Ago on 06 Jul 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 22 Jun 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 15 Jun 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 15 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CENTRALIS FUND SERVICES LIMITED | corporate secretary | 28 Sept 2022 | |
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 19 Oct 2020 | |
| HILTON, Orlando Valentine | director | Jun 1990 | 06 Mar 2020 |
| WOOD, Nicholas John | director | Nov 1965 | 06 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Resonance Bw Holdings Limited | 23 Jul 2020 | |
| Resonance Cw Holdings Limited | 23 Jul 2020 | |
| Resonance Bw Holdings Limited | 23 Jul 2020 | |
| Resonance British Wind Energy Income Ii Limited | 06 Mar 2020 | |
| Mr Alex William James Fowlie | May 1988 | 04 Sept 2018 |
| Mr David Alexander Skinner Green | Jun 1967 | 04 Sept 2018 |
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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HILTON, Orlando Valentine, WOOD, Nicholas John, TMF GROUP FUND SERVICES (GUERNSEY) LIMITED are mutual persons.
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HILTON, Orlando Valentine, WOOD, Nicholas John, TMF GROUP FUND SERVICES (GUERNSEY) LIMITED are mutual persons.
HILTON, Orlando Valentine, WOOD, Nicholas John, TMF GROUP FUND SERVICES (GUERNSEY) LIMITED are mutual persons.
HILTON, Orlando Valentine, WOOD, Nicholas John, TMF GROUP FUND SERVICES (GUERNSEY) LIMITED are mutual persons.
HILTON, Orlando Valentine, TMF GROUP FUND SERVICES (GUERNSEY) LIMITED are mutual persons.
HILTON, Orlando Valentine, WOOD, Nicholas John, TMF GROUP FUND SERVICES (GUERNSEY) LIMITED are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BW HOLDCO LTD 👀 — a Aberdeen based business that started in 2018.