BWE (5) LTD - EDINBURGH
Company Profile | Company Filings |
Overview
BWE (5) LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BWE (5) LTD was incorporated 10 years ago on 18/11/2013 and has the registered number: SC463925. The accounts status is FULL and accounts are next due on 30/09/2024.
BWE (5) LTD was incorporated 10 years ago on 18/11/2013 and has the registered number: SC463925. The accounts status is FULL and accounts are next due on 30/09/2024.
BWE (5) LTD - EDINBURGH
This company is listed in the following categories:
35130 - Distribution of electricity
35130 - Distribution of electricity
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
C/O KPMG LLP
SALTIRE COURT
EDINBURGH
EH1 2EG
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
C/O KPMG LLP
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES PINNEY | Jun 1986 | British | Director | 2022-08-01 | CURRENT |
PAUL REGINALD BRIAN BOWDEN | Apr 1967 | British | Director | 2020-09-02 | CURRENT |
MR OLIVER GEORGE ALEXANDER | Jan 1974 | British | Director | 2016-05-13 UNTIL 2017-04-20 | RESIGNED |
MR RONALD ALEXANDER SHANKS | Oct 1957 | British | Director | 2013-11-18 UNTIL 2015-07-28 | RESIGNED |
VALERIO SCUPOLA | Sep 1985 | Italian | Director | 2017-06-15 UNTIL 2018-07-18 | RESIGNED |
MAITE SANCHEZ | Jan 1984 | Spanish | Director | 2018-07-18 UNTIL 2021-05-20 | RESIGNED |
STEPHEN LEWIS HARMON PACKWOOD | Jul 1981 | British | Director | 2017-04-20 UNTIL 2020-09-02 | RESIGNED |
IAN JAMIE MCINTYRE | Dec 1984 | British | Director | 2021-06-01 UNTIL 2023-10-10 | RESIGNED |
MR GRAHAM DAVID HARDING | Oct 1966 | British | Director | 2015-07-28 UNTIL 2016-05-13 | RESIGNED |
MR JIMMY NILS HANSSON | May 1970 | Swedish | Director | 2016-05-13 UNTIL 2017-06-15 | RESIGNED |
MR RUPERT SHERMAN JOHN COTTERELL | Jun 1969 | British | Director | 2015-07-28 UNTIL 2016-05-13 | RESIGNED |
MATTHEW JAMES BOSS | Dec 1974 | British | Director | 2020-09-02 UNTIL 2022-08-01 | RESIGNED |
DAVID SWINDIN | Aug 1968 | British | Director | 2016-05-13 UNTIL 2020-09-02 | RESIGNED |
MR RONALD ALEXANDER SHANKS | Secretary | 2013-11-18 UNTIL 2015-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cubico Holdings (Uk) 2 Limited | 2019-02-12 - 2019-02-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
National Australia Bank Limited | 2016-06-28 - 2016-06-28 | Docklands Victoria |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BWE (5) Ltd - Limited company - abbreviated - 11.6 | 2015-04-02 | 30-11-2014 | £576 Cash £-30,243 equity |