Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2026
- Last conf. stmt
- 24 October 2025
Bwe (5) Ltd
- Incorporated
- 18 November 2013 (12 years)
- Industry
- Distribution of electricity (35130)
- Directors
- Accounts type
- Small
- Region
- Scotland
- Address
- Saltire Court20 Castle TerraceEdinburghEH1 2EG
Charges
- Total
- 15
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2025
Italian
Born October 1985 (41)
Director · Appointed 11 February 2025
British
Born September 1985 (41)
Officer history (15 former)
1 August 2025
1 August 2025
11 February 2025
12 December 2024
27 September 2024
27 September 2024
10 October 2023
1 August 2022
1 August 2022
1 June 2021
20 May 2021
2 September 2020
2 September 2020
2 September 2020
2 September 2020
18 July 2018
18 July 2018
15 June 2017
15 June 2017
20 April 2017
20 April 2017
13 May 2016
13 May 2016
13 May 2016
13 May 2016
13 May 2016
28 July 2015
28 July 2015
28 July 2015
Resigned Shanks, Ronald Alexander as Secretary
28 July 2015
18 November 2013
Appointed Shanks, Ronald Alexander as Secretary
18 November 2013
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
12 February 2019
Ceased Cubico Holdings (UK) 2 Limited — Owns 75–100% of shares
28 June 2016
Ceased National Australia Bank Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Accounts for a small company | 31 December 2025 |
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