OpenCompanies

BW Holdco Ltd

Company number
SC607201
Status
Active
Type
Private Limited Company
Incorporated
4 Sep 2018
Nature of business
Production of electricity
Corporate group
Resonance Bw Holdings Limited (2 companies)

Registered office

13 Queens Road
Aberdeen
AB15 4YL

Officers

NameRoleAppointedResigned
GREEN, David Alexander Skinner Director 4 Sep 2018 19 Feb 2019
OSTROPICKI, Ilja Director 22 Sep 2025
WOOD, Nicholas John Director 6 Mar 2020

Control

NameNature of controlNotifiedCeased
Mr David Alexander Skinner Green Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 4 Sep 2018 19 Feb 2019
Mr Alex William James Fowlie Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 4 Sep 2018 6 Mar 2020
Resonance Bw Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Jul 2020 23 Jul 2020
Resonance Cw Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Jul 2020 23 Jul 2020
Resonance British Wind Energy Income Ii Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Mar 2020 23 Jul 2020
Resonance Bw Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Jul 2020

Accounts

Year ended Employees
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
30 Sep 2019 0

Connections

Owned by

BW Holdco Ltd → Resonance Bw Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data