BW HOLDCO LTD
Active - Accounts Filed
General Information
NAME
BW HOLDCO LTD
COMPANY NUMBER
SC607201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
04/09/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB15 4YL
13 Queens Road
ABERDEEN
AB15 4YL
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 |
|---|---|---|
| BW HOLDCO LTD | Active - Accounts Filed | View Report |
| BALNOON WIND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 08/08/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BW HOLDCO LTD?
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 BW HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BW HOLDCO LTD?
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 |
|---|---|---|---|---|
|
06/03/2020 - Present (4 years and 8 months) Born in Nov 1965 (age: 58) |
Active | Director |
Current: 43 Past: 4 |
View Report |
|
06/03/2020 - Present (4 years and 8 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
19/10/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3532 |
View Report |
|
28/09/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/09/2018 - Present (6 years and 2 months) Born in Jun 1967 |
Resigned | Director |
Current: 37 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BW HOLDCO LTD | Active - Accounts Filed | View Report |
| BALNOON WIND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 08/08/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 02/11/2022 | TMF GROUP FUND SERVICES (GUERNSEY) LIMITED (921156794) has left the board |
| 02/11/2022 | New Company Secretary ADMINA FUND SERVICES LIMITED (930167800) Appointed |
| 22/10/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 17/06/2021 | New Company Secretary TMF GROUP FUND SERVICES (GUERNSEY) LIMITED (921156794) Appointed |
| 20/01/2021 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 13/01/2021 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (927836852) Appointed |
| 17/09/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 30/03/2020 | Nicholas John Wood (926825401) has left the board |
| 30/03/2020 | New Board Member Nicholas John Wood (916941438) Appointed |
| 23/03/2020 | Alex William James Fowlie (916752849) has left the board |
| 23/03/2020 | New Board Member Nicholas John Wood (926825401) Appointed |
| 23/03/2020 | New Board Member Orlando Valentine Hilton (926147594) Appointed |
| 23/03/2020 | Change in Reg. Office |
| 26/10/2019 | New Confirmation Statement filed |
| 02/05/2019 | Change in Reg. Office |
| 22/02/2019 | David Alexander Skinner Green (912649699) has left the board |
| 22/02/2019 | Change in Reg. Office |
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