BSW ENERGY LIMITED
Overview
| Company Name | BSW ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC031022 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BSW ENERGY LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is BSW ENERGY LIMITED located?
| Registered Office Address | Unit 7, Halbeath Interchange Business Park Kingseat Road Halbeath KY11 8RY Dunfermline Fife Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BSW ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEST PORT TIMBER CO. LIMITED | Sep 01, 1955 | Sep 01, 1955 |
What are the latest accounts for BSW ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BSW ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2026 |
| Overdue | No |
What are the latest filings for BSW ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Bsw Sawmills Limited as a person with significant control on Dec 23, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from East End Sawmills Earlston Berwickshire TD4 6JA to Unit 7, Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY on Dec 23, 2025 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
legacy | 63 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Director's details changed for Mr Alan Graham Milne on Jan 13, 2025 | 2 pages | CH01 | ||||||||||
Second filing of Confirmation Statement dated Jan 01, 2024 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Jan 01, 2025 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Alan Graham Milne as a secretary on Feb 21, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 01, 2024 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Notification of Bsw Sawmills Limited as a person with significant control on Dec 19, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Bsw Timber Limited as a person with significant control on Dec 19, 2023 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Nov 29, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 29, 2023
| 3 pages | SH01 | ||||||||||
Who are the officers of BSW ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNE, Alan Graham | Director | Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife Scotland | Scotland | British | 230205760002 | |||||
| GRIFFITHS, David Roger | Secretary | Pendragon High Cross Avenue TD6 9SU Melrose Roxburghshire | British | 800680001 | ||||||
| JONES, Howard Jeremy | Secretary | Glasfryn Pen Y Graig Froncysyllte LL20 7RT Llangollen | British | 60571610001 | ||||||
| MILNE, Alan Graham | Secretary | East End Sawmills Earlston TD4 6JA Berwickshire | 246957850001 | |||||||
| SANDERSON, Archibald Henderson | Secretary | Kinnaird TD6 9SX Melrose Roxburghshire | British | 73200001 | ||||||
| ADKINS, Gavin Paul | Director | East End Sawmills Earlston TD4 6JA Berwickshire | United Kingdom | British | 201778120001 | |||||
| BROWNLIE, Alexander John | Director | 'The Corners' Gattonside TD6 9LZ Melrose Roxburghshire | Scotland | British | 73210006 | |||||
| BROWNLIE, John Mckittrick | Director | Frostineb Blackshiels EH37 5TB Pathhead Midlothian | British | 73220001 | ||||||
| BURD, Christopher John Skidmore | Director | Preserve Cottage St Mellons CF3 9XP Cardiff South Glamorgan | Wales | British | 163648110001 | |||||
| GRIFFITHS, David Roger | Director | Pendragon High Cross Avenue TD6 9SU Melrose Roxburghshire | British | 800680001 | ||||||
| GRIFFITHS, David Roger | Director | Pendragon High Cross Avenue TD6 9SU Melrose Roxburghshire | British | 800680001 | ||||||
| HACKNEY, Anthony Malcolm | Director | East End Sawmills Earlston TD4 6JA Berwickshire | United Kingdom | British | 173495900001 | |||||
| JONES, Howard Jeremy | Director | Glasfryn Pen Y Graig Froncysyllte LL20 7RT Llangollen | Wales | British | 60571610001 | |||||
| MORTON, Leslie Steel, Mister | Director | Lochmill House Falkirk Road EH49 7PG Linlithgow West Lothian | British | 57549950001 | ||||||
| SANDERSON, Archibald Henderson | Director | Kinnaird TD6 9SX Melrose Roxburghshire | British | 73200001 | ||||||
| SCOTT, Richard Thomas | Director | East End Sawmills Earlston TD4 6JA Berwickshire | England | British | 195955190001 |
Who are the persons with significant control of BSW ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bsw Sawmills Limited | Dec 19, 2023 | Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bsw Timber Limited | Apr 06, 2016 | East End TD4 6JA Earlston Bsw Timber Limited Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BSW ENERGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2017 | Aug 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0