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Companies House/Edinburgh/Company profile

BWE (5) LTD

Active
SC463925·incorporated 2013-11-18

BWE (5) LTD is an active UK private limited company, incorporated on 18 November 2013 at Companies House (number SC463925; OpenRegistry canonical ID GB-SC463925-bwe-5-ltd). Sophymarine's OpenRegistry classifies it under SIC 35130 (Distribution of electricity), one of 1,553 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-18
Registered Address
c/o C/O KPMG LLP, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG, SCOTLAND
SIC
35130 — Distribution of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2015-11-18. Next confirmation statement due 2016-12-16.

Mortgages and charges

15 charges recorded against the company at Companies House: 5 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Cubico Holdings (Uk) 2 Limited (England And Wales reg. 09709571). Notified 2019-02-12. Ceased 2019-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • National Australia Bank Limited (United Kingdom reg. 004044937). Notified 2016-06-28. Ceased 2016-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-06-28. Ceased 2019-02-12.

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