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BW HOLDCO LTD

Company number SC607201

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Persons with significant control: 1 active person with significant control / 0 active statements

Resonance Bw Holdings Limited Active

Correspondence address
13 Queens Road, Aberdeen, Scotland, AB15 4YL
Principal office address
13 Queens Road, Aberdeen, Scotland, AB15 4YL
Notified on
23 July 2020
Governing law
Legal form
Place registered
Companies House
Registration number
Sc667332
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Resonance Bw Holdings Limited Ceased

Correspondence address
13 Queen's Road, Aberdeen, Scotland, United Kingdom, AB15 4YL
Principal office address
13 Queen's Road, Aberdeen, Scotland, United Kingdom, AB15 4YL
Notified on
23 July 2020
Ceased on
23 July 2020
Governing law
Legal form
Place registered
Companies House
Registration number
Sc667332
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Resonance Cw Holdings Limited Ceased

Correspondence address
13 Queens Road, Aberdeen, Scotland, AB15 4YL
Principal office address
13 Queens Road, Aberdeen, Scotland, AB15 4YL
Notified on
23 July 2020
Ceased on
23 July 2020
Governing law
Legal form
Place registered
Companies House
Registration number
Sc667328
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Resonance British Wind Energy Income Ii Limited Ceased

Correspondence address
PO BOX 406, Mill Court, La Charroterie, St Peter Port, Guernsey, Guernsey, GY1 3GG
Principal office address
PO BOX 406, Mill Court, La Charroterie, St Peter Port, Guernsey, Guernsey, GY1 3GG
Notified on
6 March 2020
Ceased on
23 July 2020
Governing law
Legal form
Place registered
Guernsey Registrar Of Companies
Registration number
66403
Incorporated in
Guernsey
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Alex William James Fowlie Ceased

Correspondence address
Muirden Farm, Muirden, Turriff, United Kingdom, AB53 4NH
Principal office address
Muirden Farm, Muirden, Turriff, United Kingdom, AB53 4NH
Notified on
4 September 2018
Ceased on
6 March 2020
Date of birth
May 1988
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr David Alexander Skinner Green Ceased

Correspondence address
Muirden Farm, Muirden, Turriff, United Kingdom, AB53 4NH
Principal office address
Muirden Farm, Muirden, Turriff, United Kingdom, AB53 4NH
Notified on
4 September 2018
Ceased on
19 February 2019
Date of birth
June 1967
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors