The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Hilton, Orlando Valentine
    Managing Director born in June 1990
    Individual (46 offsprings)
    Officer
    2020-03-06 ~ now
    OF - director → CIF 0
  • 2
    Wood, Nicholas John
    Company Director born in November 1965
    Individual (56 offsprings)
    Officer
    2020-03-06 ~ now
    OF - director → CIF 0
  • 3
    Mr David Alexander Skinner Green
    Born in June 1967
    Individual (71 offsprings)
    Person with significant control
    2018-09-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    13, Queens Road, Aberdeen, Scotland
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-07-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    First Floor 10 Lefebvre Street, Lefebvre Street, St. Peter Port, Guernsey, Guernsey
    Corporate (20 offsprings)
    Officer
    2022-09-28 ~ now
    OF - secretary → CIF 0
  • 6
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2020-10-19 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Fowlie, Alex William James
    Farmer born in May 1988
    Individual (47 offsprings)
    Officer
    2018-09-04 ~ 2020-03-06
    OF - director → CIF 0
    Mr Alex William James Fowlie
    Born in May 1988
    Individual (47 offsprings)
    Person with significant control
    2018-09-04 ~ 2020-03-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Green, David Alexander Skinner
    Farmer born in June 1967
    Individual (71 offsprings)
    Officer
    2018-09-04 ~ 2019-02-19
    OF - director → CIF 0
  • 3
    13 Queen's Road, Aberdeen, Scotland, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-07-23 ~ 2020-07-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Western Suite, Ground Floor, Mill Court, La Charroterie, St. Peter Port, Guernsey, Guernsey
    Corporate (8 offsprings)
    Officer
    2021-04-01 ~ 2022-09-28
    PE - secretary → CIF 0
  • 5
    13, Queens Road, Aberdeen, Scotland
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-07-23 ~ 2020-07-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Po Box 406, Mill Court, La Charroterie, St Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2020-03-06 ~ 2020-07-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BW HOLDCO LTD

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02018-09-04 ~ 2019-09-30
Fixed Assets - Investments
2 GBP2019-09-30
Debtors
196 GBP2019-09-30
Net Current Assets/Liabilities
196 GBP2019-09-30
Total Assets Less Current Liabilities
198 GBP2019-09-30
Equity
Called up share capital
198 GBP2019-09-30
Equity
198 GBP2019-09-30
Investments in Group Undertakings
Additions to investments
2 GBP2019-09-30
Cost valuation
2 GBP2019-09-30
Investments in Group Undertakings
2 GBP2019-09-30
Other Debtors
Current, Amounts falling due within one year
196 GBP2019-09-30
Related profiles found in government register
  • BW HOLDCO LTD
    Info
    Registered number SC607201
    13 Queens Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 2018-09-04 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • BW HOLDCO LTD
    S
    Registered number Sc607201
    Muirden Farm, Turriff, Aberdeenshire, Scotland, AB53 4NH
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 13 Queens Road, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    764,421 GBP2023-12-31
    Person with significant control
    2018-12-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.