BWE (5) LTD
SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH EH1 2EG- Active
- Private Limited Company
- Company No. SC463925
- Last Updated: 01 Mar 2024
Company Profile
BWE (5) LTD was incorporated on Monday, November 18, 2013 as a Private Limited Company with registered address in EDINBURGH. BWE (5) LTD has the status: Active and it's listed in the following category: Distribution of electricity. This Private Limited Company has been operating for 10 years 11 months and 21 days.
| Name | BWE (5) LTD |
|---|---|
| Company number | SC463925 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EG |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cubico Holdings (Uk) 2 Limited EC2N 4AY |
Dates: Tuesday, February 12, 2019 - Tuesday, February 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| National Australia Bank Limited 800 Bourke Street, 3008 |
Dates: Tuesday, June 28, 2016 - Tuesday, June 28, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| BWE (5) LTD | 18 Nov 2013 |