BSW ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
BSW ENERGY LIMITED
COMPANY NUMBER
SC031022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
01/09/1955
(69 years and 2 months old)
WEBSITE
www.bswenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/09/1955
02/04/1998
WEST PORT TIMBER CO. LIMITED
BERWICKSHIRE
TD4 6JA
Telephone: 04144483113
TPS: No
East End
Earlston
Berwickshire
TD4 6JA
Falkirk Road
Linlithgow
West Lothian
EH49 7PG
Telephone: 831138
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BSW TIMBER LIMITED | Active - Accounts Filed | View Report |
| BSW ENERGY LIMITED | Active - Accounts Filed | View Report |
| BRIDGEBROOKE ENERGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 23/02/2024 | Alan Graham Milne (924695785) has left the board |
| 09/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BSW ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BSW ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BSW ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2018 - Present (6 years and 7 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 44 Past: 25 |
View Report |
|
Director: 10/02/1989 - Present (35 years and 9 months) Secretary: 10/02/1989 - Present (35 years and 9 months) Born in May 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 36 |
View Report |
|
10/02/1989 - Present (35 years and 9 months) Born in Aug 1935 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
10/02/1989 - 01/04/1991 (2 years and 1 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
10/02/1989 - Present (35 years and 9 months) Born in Aug 1947 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEST MOORLAND 101 LIMITED | Active - Accounts Filed | View Report |
| WEST MOORLAND 100 LIMITED | Non-Trading | View Report |
| BSW TIMBER LIMITED | Active - Accounts Filed | View Report |
| BSW ENERGY LIMITED | Active - Accounts Filed | View Report |
| BRIDGEBROOKE ENERGY LIMITED | Company is dissolved | View Report |
| BSW EUROPE LIMITED | Company is dissolved | View Report |
| BSW FORESTRY LIMITED | Non-Trading | View Report |
| BSW HARVESTING LIMITED | Non-Trading | View Report |
| BSW SAWMILLS LIMITED | Active - Accounts Filed | View Report |
| HOWIE FOREST PRODUCTS LIMITED | Non-Trading | View Report |
| BSW TIMBER SYSTEMS LIMITED | Non-Trading | View Report |
| DB HOLDCO LIMITED | Non-Trading | View Report |
| TILHILL FORESTRY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 23/02/2024 | Alan Graham Milne (924695785) has left the board |
| 09/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 24/08/2023 | Anthony Malcolm Hackney (917349590) has left the board |
| 18/01/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 10/11/2020 | Richard Thomas Scott (919595519) has left the board |
| 20/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 05/06/2018 | New Company Secretary Alan Graham Milne (924695785) Appointed |
| 30/05/2018 | Howard Jeremy Jones (906057161) has left the board |
| 05/04/2018 | New Board Member Alan Graham Milne (923020576) Appointed |
| 05/04/2018 | Alexander John Brownlie (900007321) has left the board |
| 10/01/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 30/06/2017 | Gavin Paul Adkins (920177812) has left the board |
| 12/01/2017 | New Accounts filed |
| 06/01/2017 | New Annual Return filed |
| 09/01/2016 | New Annual Return filed |
| 08/01/2016 | New Board Member Anthony Malcolm Hackney (917349590) Appointed |
| 08/01/2016 | New Board Member Gavin Paul Adkins (920177812) Appointed |
| 07/01/2016 | New Accounts filed |
| 20/03/2015 | New Board Member Richard Thomas Scott (919595519) Appointed |
| 08/01/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 09/01/2014 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 09/01/2013 | Change in Reg. Office |
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