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BW HOLDCO LTD
Person with Significant Control

BW HOLDCO LTD: Person with Significant Control

    • Overview

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

    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: Scotland
    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: Scotland
    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.

    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