BW KUDU LIMITED
Overview
| Company Name | BW KUDU LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC521349 |
| 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 BW KUDU LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BW KUDU LIMITED located?
| Registered Office Address | Horizons House First Floor, 81-83 Waterloo Quay AB11 5DE Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BW KUDU 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 BW KUDU LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for BW KUDU LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Thorntons Law Llp as a secretary on Feb 23, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Jan 31, 2026 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 19, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 27, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 31, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 26, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 17, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 30, 2025
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Statement of capital following an allotment of shares on Oct 30, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 30, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 15, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Aug 27, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 24, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 26, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 16, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 31, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Jan 31, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Statement of capital following an allotment of shares on Dec 11, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Jan 31, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Statement of capital following an allotment of shares on Dec 27, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Jan 31, 2023 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Who are the officers of BW KUDU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARNET, Carl Krogh | Director | First Floor, 81-83 Waterloo Quay AB11 5DE Aberdeen Horizons House Scotland | Singapore | Norwegian | 186281560002 | |||||||||
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland |
| 118364410001 | ||||||||||
| LANG, Alistair James | Director | 75 Waterloo Quay AB11 5DE Aberdeen 2nd Floor, Voyager House Scotland | Scotland | British | 130786980001 |
Who are the persons with significant control of BW KUDU LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bw Energy Limited | Jan 29, 2021 | Washington Mall Phase, 4th Floor, Suite 400, 22 Church Street HM 1189 Hamilton C/O Inchona Services Limited Bermuda | No | ||||||||||
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Natures of Control
| |||||||||||||
| Bw Offshore Limited | Apr 06, 2016 | 2 Church Street HM 11 Hamilton Clarendon House Bermuda | Yes | ||||||||||
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Natures of Control
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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