BW HOLDCO LTD

Active Aberdeen

Production of electricity

0 employees website.com
Production of electricity
B

BW HOLDCO LTD

Production of electricity

Founded 4 Sept 2018 Active Aberdeen, Scotland 0 employees website.com
Production of electricity
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 Jul 2025 Next due 4 Aug 2026 2 months remaining
Net assets £11K £8K 2024 year on year
Total assets £19K £7K 2024 year on year
Total Liabilities £7K £933 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

13 Queens Road Aberdeen AB15 4YL Scotland

Full company profile for BW HOLDCO LTD (SC607201), an active company based in Aberdeen, Scotland. Incorporated 4 Sept 2018. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2019–2024)

Cash in Bank

£16.17k

Decreased by £7.26k (-31%)

Net Assets

£11.43k

Decreased by £8.20k (-42%)

Total Liabilities

£7.41k

Increased by £933.00 (+14%)

Turnover

£239.99k

Employees

N/A

Debt Ratio

39%

Increased by 14 (+56%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 267,070 Shares £3k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Jul 2020267,070£3k£0.01

Officers

Officers

2 active 1 resigned
Status
Centralis Fund Services LimitedCorporate-secretaryBritish Channel IslandsUnknown28 Sept 2022Active
Pinsent Masons Secretarial LimitedCorporate-secretaryUnited KingdomUnknown19 Oct 2020Active

Shareholders

Shareholders (1)

Resonance Bw Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased
Active
Notified 23 Jul 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David Alexander Skinner Green

British

Active
Notified 4 Sept 2018
Residence United Kingdom
DOB June 1967
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Ceased

Mr Alex William James Fowlie

Ceased 6 Mar 2020

Ceased
Ceased

Resonance British Wind Energy Income Ii Limited

Ceased 23 Jul 2020

Ceased

Group Structure

Group Structure

BW HOLDCO LTD Current Company
BALNOON WIND LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026OfficersChange to director Mr Nicholas John Wood on 22 Jan 2026
1 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Sept 2025OfficersAppointment of Mr Ilja Ostropicki as director on 22 Sept 2025
22 Sept 2025OfficersTermination of Orlando Valentine Hilton as director on 22 Sept 2025
22 Sept 2025OfficersChange to director Mr Ilja Ostropicki on 22 Sept 2025
22 Jan 2026 Officers

Change to director Mr Nicholas John Wood on 22 Jan 2026

1 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Sept 2025 Officers

Appointment of Mr Ilja Ostropicki as director on 22 Sept 2025

22 Sept 2025 Officers

Termination of Orlando Valentine Hilton as director on 22 Sept 2025

22 Sept 2025 Officers

Change to director Mr Ilja Ostropicki on 22 Sept 2025

Recent Activity

Latest Activity

Change to director Mr Nicholas John Wood on 22 Jan 2026

4 months ago on 22 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 1 Oct 2025

Appointment of Mr Ilja Ostropicki as director on 22 Sept 2025

8 months ago on 22 Sept 2025

Termination of Orlando Valentine Hilton as director on 22 Sept 2025

8 months ago on 22 Sept 2025

Change to director Mr Ilja Ostropicki on 22 Sept 2025

8 months ago on 22 Sept 2025