BSW ENERGY LIMITED - BERWICKSHIRE


Company Profile Company Filings

Overview

BSW ENERGY LIMITED is a Private Limited Company from BERWICKSHIRE and has the status: Active.
BSW ENERGY LIMITED was incorporated 68 years ago on 01/09/1955 and has the registered number: SC031022. The accounts status is FULL and accounts are next due on 30/09/2024.

BSW ENERGY LIMITED - BERWICKSHIRE

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EAST END SAWMILLS
BERWICKSHIRE
TD4 6JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN GRAHAM MILNE Nov 1982 British Director 2018-04-01 CURRENT
ARCHIBALD HENDERSON SANDERSON May 1934 British Director RESIGNED
MISTER LESLIE STEEL MORTON Jul 1945 British Director RESIGNED
MR HOWARD JEREMY JONES Mar 1959 Welsh Director 2008-12-04 UNTIL 2018-04-01 RESIGNED
MR ANTHONY MALCOLM HACKNEY Sep 1958 British Director 2016-01-06 UNTIL 2023-07-31 RESIGNED
DAVID ROGER GRIFFITHS British Director RESIGNED
DAVID ROGER GRIFFITHS British Director 1993-08-31 UNTIL 2008-12-04 RESIGNED
MR CHRISTOPHER JOHN SKIDMORE BURD Jan 1935 British Director RESIGNED
JOHN MCKITTRICK BROWNLIE Aug 1947 British Director RESIGNED
ALEXANDER JOHN BROWNLIE Aug 1935 British Director RESIGNED
MR GAVIN PAUL ADKINS Feb 1970 British Director 2016-01-06 UNTIL 2017-06-27 RESIGNED
ARCHIBALD HENDERSON SANDERSON May 1934 British Secretary RESIGNED
MR ALAN GRAHAM MILNE Secretary 2018-05-27 UNTIL 2024-02-21 RESIGNED
MR HOWARD JEREMY JONES Mar 1959 Welsh Secretary 2008-12-04 UNTIL 2018-05-27 RESIGNED
DAVID ROGER GRIFFITHS British Secretary 1993-08-31 UNTIL 2008-12-04 RESIGNED
MR RICHARD THOMAS SCOTT Jun 1962 British Director 2015-03-18 UNTIL 2020-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bsw Timber Limited 2016-04-06 Earlston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.F.GIDDINGS & CO. LIMITED PORTSMOUTH Dissolved... FULL 16100 - Sawmilling and planing of wood
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KRONOSPAN LIMITED WREXHAM Active FULL 16210 - Manufacture of veneer sheets and wood-based panels
BSW TIMBER SYSTEMS LIMITED CARLISLE Active TOTAL EXEMPTION FULL 02400 - Support services to forestry
KRONOSPAN SAWMILLING LIMITED CHIRK Active FULL 16100 - Sawmilling and planing of wood
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R F GIDDINGS HOLDINGS LIMITED PORTSMOUTH Dissolved... FULL 70100 - Activities of head offices
CGG DATA MANAGEMENT (UK) LIMITED CRAWLEY Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
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BRIDGEBROOKE ENERGY LIMITED PORTSMOUTH Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
FRAMESOLVE LIMITED BERWICKSHIRE Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BSW SAWMILLS LIMITED BERWICKSHIRE Active FULL 32990 - Other manufacturing n.e.c.
BSW EUROPE LIMITED BERWICKSHIRE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BSW HARVESTING LIMITED BERWICKSHIRE Active DORMANT 32990 - Other manufacturing n.e.c.
BSW TIMBER LIMITED BERWICKSHIRE Active GROUP 16100 - Sawmilling and planing of wood
BSW FORESTRY LIMITED BERWICKSHIRE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
HOWIE FOREST PRODUCTS LIMITED EARLSTON Active DORMANT 02400 - Support services to forestry

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BSW SAWMILLS LIMITED BERWICKSHIRE Active FULL 32990 - Other manufacturing n.e.c.
BSW EUROPE LIMITED BERWICKSHIRE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BSW HARVESTING LIMITED BERWICKSHIRE Active DORMANT 32990 - Other manufacturing n.e.c.
BSW TIMBER LIMITED BERWICKSHIRE Active GROUP 16100 - Sawmilling and planing of wood
BSW FORESTRY LIMITED BERWICKSHIRE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
HOWIE FOREST PRODUCTS LIMITED EARLSTON Active DORMANT 02400 - Support services to forestry
SWEDSCOT TIMBER LIMITED EARLSTON SCOTLAND Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
MAELOR SCOTLAND FOREST NURSERIES LIMITED BERWICKSHIRE SCOTLAND Active SMALL 02400 - Support services to forestry
DB HOLDCO LIMITED EARLSTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 02200 - Logging