Bw Holdco Ltd
Production of electricity · Aberdeen
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedResonance Bw Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-23 · No cessation recorded
Source record 1140910Show 5 ceased records
Resonance Bw Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-23 · Ceased 2020-07-23
Source record 1120920Resonance Cw Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-23 · Ceased 2020-07-23
Source record 1138965Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-06 · Ceased 2020-07-23
Source record 8936820DG
Mr David Alexander Skinner GreenIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2018-09-04 · Ceased 2019-02-19
Source record 7724540AF
Mr Alex William James FowlieIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-09-04 · Ceased 2020-03-06
Source record 7725699People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 3 historicalCorpAdmina Fund Services LimitedCurrent secretary
Appointed 2022-09-28 · 3 yrs
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2020-10-19 · 5 yrs
Show 3 historical appointments
OH
Orlando HiltonResigned director
Resigned 2020-03-06 · 5 yrs · Managing Director
AF
Alex William James FowlieResigned director
Resigned 2018-09-04 · 1 yr · Farmer
DG
David GreenResigned director
Resigned 2018-09-04 · Farmer
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active