BW HOLDCO LTD

Key Data

Status

Active

Company No.

SC607201

Incorporation date

04/09/2018

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2018)

22/01/2026

Director's details changed for Mr Nicholas John Wood on 2026-01-22

View PDF (2 pages)

01/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

22/09/2025

Termination of appointment of Orlando Valentine Hilton as a director on 2025-09-22

View PDF (1 pages)

22/09/2025

Appointment of Mr Ilja Ostropicki as a director on 2025-09-22

View PDF (2 pages)

22/09/2025

Director's details changed for Mr Ilja Ostropicki on 2025-09-22

View PDF (2 pages)

21/07/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

19/05/2025

Secretary's details changed for Admina Fund Services Limited on 2025-05-15

View PDF (1 pages)

11/02/2025

Change of details for Resonance Bw Holdings Limited as a person with significant control on 2020-07-23

View PDF (2 pages)

04/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

03/10/2024

Director's details changed for Mr Orlando Valentine Hilton on 2024-10-03

View PDF (2 pages)

03/08/2024

Director's details changed for Mr Orlando Valentine Hilton on 2024-08-03

View PDF (2 pages)

03/08/2024

Confirmation statement made on 2024-07-21 with no updates

View PDF (3 pages)

14/05/2024

Director's details changed for Mr Orlando Valentine Hilton on 2023-07-19

View PDF (2 pages)

14/05/2024

Director's details changed for Mr Nicholas John Wood on 2023-07-19

View PDF (2 pages)

01/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

21/07/2023

Confirmation statement made on 2023-07-21 with updates

View PDF (4 pages)

29/10/2022

Termination of appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on 2022-09-28

View PDF (1 pages)

29/10/2022

Appointment of Admina Fund Services Limited as a secretary on 2022-09-28

View PDF (2 pages)

19/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

30/08/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

06/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

16/08/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

06/07/2021

Change of accounting reference date

View PDF (4 pages)

22/06/2021

Previous accounting period shortened from 2021-12-31 to 2020-12-31

View PDF (1 pages)

15/06/2021

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

15/06/2021

Appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on 2021-04-01

View PDF (2 pages)

11/01/2021

Notification of Resonance Bw Holdings Limited as a person with significant control on 2020-07-23

View PDF (2 pages)

11/01/2021

Cessation of Resonance Cw Holdings Limited as a person with significant control on 2020-07-23

View PDF (1 pages)

11/01/2021

Notification of Resonance Cw Holdings Limited as a person with significant control on 2020-07-23

View PDF (2 pages)

11/01/2021

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2020-10-19

View PDF (2 pages)

11/01/2021

Cessation of Resonance Bw Holdings Limited as a person with significant control on 2020-07-23

View PDF (1 pages)

11/01/2021

Cessation of Resonance British Wind Energy Income Ii Limited as a person with significant control on 2020-07-23

View PDF (1 pages)

18/11/2020

Notification of Resonance Bw Holdings Limited as a person with significant control on 2020-07-23

View PDF (2 pages)

14/09/2020

Confirmation statement made on 2020-09-03 with updates

View PDF (4 pages)

18/08/2020

Statement of capital following an allotment of shares on 2020-07-23

View PDF (3 pages)

29/04/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

16/04/2020

Notification of Resonance British Wind Energy Income Ii Limited as a person with significant control on 2020-03-06

View PDF (2 pages)

24/03/2020

Resolutions

View PDF (12 pages)

19/03/2020

Appointment of Mr Nicholas John Wood as a director on 2020-03-06

View PDF (2 pages)

19/03/2020

Termination of appointment of Alex William James Fowlie as a director on 2020-03-06

View PDF (1 pages)

19/03/2020

Appointment of Mr Orlando Valentine Hilton as a director on 2020-03-06

View PDF (2 pages)

19/03/2020

Cessation of Alex William James Fowlie as a person with significant control on 2020-03-06

View PDF (1 pages)

19/03/2020

Registered office address changed from Millhill Longside Peterhead AB42 5BJ Scotland to 13 Queens Road Aberdeen AB15 4YL on 2020-03-19

View PDF (1 pages)

22/10/2019

Confirmation statement made on 2019-09-03 with updates

View PDF (4 pages)

30/04/2019

Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA to Millhill Longside Peterhead AB42 5BJ on 2019-04-30

View PDF (1 pages)

20/02/2019

Change of details for Mr Alex William James Fowlie as a person with significant control on 2019-02-19

View PDF (5 pages)

20/02/2019

Registered office address changed from Muirden Farm Muirden Turriff AB53 4NH United Kingdom to The Capitol 431 Union Street Aberdeen AB11 6DA on 2019-02-20

View PDF (2 pages)

20/02/2019

Cessation of David Alexander Skinner Green as a person with significant control on 2019-02-19

View PDF (3 pages)

20/02/2019

Termination of appointment of David Alexander Skinner Green as a director on 2019-02-19

View PDF (1 pages)

08/02/2019

Statement of capital following an allotment of shares on 2018-12-24

View PDF (4 pages)

04/09/2018

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BW HOLDCO LTD

BW HOLDCO LTD is an(a) Active company incorporated on 04/09/2018 with the registered office located at 13 Queens Road, Aberdeen AB15 4YL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BW HOLDCO LTD?

BW HOLDCO LTD is currently Active. It was registered on 04/09/2018 .

Where is BW HOLDCO LTD located?

BW HOLDCO LTD is registered at 13 Queens Road, Aberdeen AB15 4YL.

What does BW HOLDCO LTD do?

BW HOLDCO LTD operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BW HOLDCO LTD?

The latest filing was on 22/01/2026: Director's details changed for Mr Nicholas John Wood on 2026-01-22.