BSW ENERGY LIMITED: Person with Significant Control

  • Overview

    Company NameBSW ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC031022
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BSW ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingseat Road
    Halbeath
    KY11 8RY Dunfermline
    Unit 7, Halbeath Interchange Business Park
    Fife
    Scotland
    Dec 19, 2023
    Kingseat Road
    Halbeath
    KY11 8RY Dunfermline
    Unit 7, Halbeath Interchange Business Park
    Fife
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc033398
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bsw Timber Limited
    East End
    TD4 6JA Earlston
    Bsw Timber Limited
    Scotland
    Apr 06, 2016
    East End
    TD4 6JA Earlston
    Bsw Timber Limited
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredEdinburgh
    Registration NumberSc108926
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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