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BW HOLDCO LTD

BW HOLDCO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBW HOLDCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC607201
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BW HOLDCO LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is BW HOLDCO LTD located?

    Registered Office Address
    13 Queens Road
    AB15 4YL Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BW HOLDCO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BW HOLDCO LTD?

    Last Confirmation Statement Made Up ToJul 21, 2026
    Next Confirmation Statement DueAug 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2025
    OverdueNo

    What are the latest filings for BW HOLDCO LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		16 pagesAA

    Director's details changed for Mr Ilja Ostropicki on Sep 22, 2025

    		2 pagesCH01

    Appointment of Mr Ilja Ostropicki as a director on Sep 22, 2025

    		2 pagesAP01

    Termination of appointment of Orlando Valentine Hilton as a director on Sep 22, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 21, 2025 with no updates

    		3 pagesCS01

    Secretary's details changed for Admina Fund Services Limited on May 15, 2025

    		1 pagesCH04

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

    		2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2023

    		16 pagesAA

    Director's details changed for Mr Orlando Valentine Hilton on Oct 03, 2024

    		2 pagesCH01

    Confirmation statement made on Jul 21, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Orlando Valentine Hilton on Aug 03, 2024

    		2 pagesCH01

    Director's details changed for Mr Nicholas John Wood on Jul 19, 2023

    		2 pagesCH01

    Director's details changed for Mr Orlando Valentine Hilton on Jul 19, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Confirmation statement made on Jul 21, 2023 with updates

    		4 pagesCS01

    Appointment of Admina Fund Services Limited as a secretary on Sep 28, 2022

    		2 pagesAP04

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

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2021

    		14 pagesAA

    Confirmation statement made on Aug 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		16 pagesAA

    Confirmation statement made on Aug 16, 2021 with no updates

    		3 pagesCS01

    Change of accounting reference date

    		4 pagesAA01

    Previous accounting period shortened from Dec 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Current accounting period extended from Sep 30, 2021 to Dec 31, 2021

    		1 pagesAA01

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

    		2 pagesAP04
    View All Filings

    Who are the officers of BW HOLDCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CENTRALIS FUND SERVICES LIMITED
    Lefebvre Street
    St. Peter Port
    GY1 2PE Guernsey
    First Floor 10 Lefebvre Street
    Guernsey
    		Secretary
    Lefebvre Street
    St. Peter Port
    GY1 2PE Guernsey
    First Floor 10 Lefebvre Street
    Guernsey
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (GUERNSEY) LAW 2008
    Registration Number70007
    		301678000002
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Secretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02318923
    		76579530001
    OSTROPICKI, Ilja
    Queens Road
    AB15 4YL Aberdeen
    13
    Scotland
    		Director
    Queens Road
    AB15 4YL Aberdeen
    13
    Scotland
    		EnglandPolish340522370006
    WOOD, Nicholas John
    - 16 Huntsworth Mews
    NW1 6DD London
    6
    England
    England
    		Director
    - 16 Huntsworth Mews
    NW1 6DD London
    6
    England
    England
    		EnglandBritish169414380011
    TMF GROUP FUND SERVICES (GUERNSEY) LIMITED
    Mill Court, La Charroterie
    St. Peter Port
    GY1 1EJ Guernsey
    Western Suite, Ground Floor
    Guernsey
    		Secretary
    Mill Court, La Charroterie
    St. Peter Port
    GY1 1EJ Guernsey
    Western Suite, Ground Floor
    Guernsey
    Legal FormCOMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityGUERNSEY
    Registration Number53536
    		211567940003
    FOWLIE, Alex William James
    Muirden
    AB53 4NH Turriff
    Muirden Farm
    United Kingdom
    		Director
    Muirden
    AB53 4NH Turriff
    Muirden Farm
    United Kingdom
    		United KingdomBritish167528490001
    GREEN, David Alexander Skinner
    Muirden
    AB53 4NH Turriff
    Muirden Farm
    United Kingdom
    		Director
    Muirden
    AB53 4NH Turriff
    Muirden Farm
    United Kingdom
    		United KingdomBritish126496990001
    HILTON, Orlando Valentine
    - 16 Huntsworth Mews
    NW1 6DD London
    6
    England
    England
    		Director
    - 16 Huntsworth Mews
    NW1 6DD London
    6
    England
    England
    		EnglandBritish261475940010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BW HOLDCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aberdeen
    AB15 4YL Scotland
    13 Queen's Road
    United Kingdom
    		Jul 23, 2020
    Aberdeen
    AB15 4YL Scotland
    13 Queen's Road
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc667332
    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.
    Queens Road
    AB15 4YL Aberdeen
    13
    Scotland
    		Jul 23, 2020
    Queens Road
    AB15 4YL Aberdeen
    13
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc667328
    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.
    Queens Road
    AB15 4YL Aberdeen
    13
    Scotland
    		Jul 23, 2020
    Queens Road
    AB15 4YL Aberdeen
    13
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc667332
    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.
    Resonance British Wind Energy Income Ii Limited
    Mill Court, La Charroterie, St Peter Port
    GY1 3GG Guernsey
    PO BOX 406
    Guernsey
    		Mar 06, 2020
    Mill Court, La Charroterie, St Peter Port
    GY1 3GG Guernsey
    PO BOX 406
    Guernsey
    		Yes
    Legal FormNon Cellular Company
    Country RegisteredGuernsey
    Legal AuthorityCompany (Guernsey) Law 2008
    Place RegisteredGuernsey Registrar Of Companies
    Registration Number66403
    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.
    Mr Alex William James Fowlie
    Muirden
    AB53 4NH Turriff
    Muirden Farm
    United Kingdom
    		Sep 04, 2018
    Muirden
    AB53 4NH Turriff
    Muirden Farm
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr David Alexander Skinner Green
    Muirden
    AB53 4NH Turriff
    Muirden Farm
    United Kingdom
    		Sep 04, 2018
    Muirden
    AB53 4NH Turriff
    Muirden Farm
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant Control

    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