Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
BW Holdco Ltd
- Incorporated
- 4 September 2018 (8 years)
- Industry
- Production of electricity (35110)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 13 Queens RoadAberdeenAB15 4YL
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2025
Polish
Born January 1998 (28)
Centralis Fund Services Limited
Corporate Secretary · Appointed 28 September 2022
Corporate Secretary · Appointed 19 October 2020
Director · Appointed 6 March 2020
British
Born November 1965
Officer history (4 former)
22 September 2025
22 September 2025
28 September 2022
Appointed Centralis Fund Services Limited as Corporate Secretary
28 September 2022
1 April 2021
19 October 2020
6 March 2020
6 March 2020
6 March 2020
19 February 2019
4 September 2018
4 September 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc667332
Former controllers (5)
23 July 2020
Ceased Resonance BW Holdings Limited — Owns 75–100% of shares
23 July 2020
Ceased Resonance CW Holdings Limited — Owns 75–100% of shares
23 July 2020
Ceased Resonance British Wind Energy Income II Limited — Owns 75–100% of shares
6 March 2020
19 February 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
BW Holdco Ltd This company Owns 75–100% of shares
Balnoon Wind Limited Holds 75–100% of voting rights
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £2 |
| Debtors | £196 |
| Net Current Assets | £196 |
| Shareholder Funds | £198 |
Filings
Filing history not loaded yet. See it on Companies House
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