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 - EDINBURGH

This company is listed in the following categories:
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

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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

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