CompanyTrack
B

BW HOLDCO LTD

Active Aberdeen

Production of electricity

0 employees
Production of electricity
B

BW HOLDCO LTD

Production of electricity

Founded 4 Sept 2018 Active Aberdeen, Scotland 0 employees
Production of electricity
Accounts Submitted 1 Oct 2025
Confirmation Statement Submitted 21 Jul 2025
Net assets £11.43K £8.20K 2024 year on year
Total assets £18.84K £7.26K 2024 year on year
Total Liabilities £7.41K £933.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

13 Queens Road Aberdeen AB15 4YL Scotland

Credit Report

Discover BW HOLDCO LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

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
Dec Year End
2023
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

4 active 4 resigned
Status
Centralis Fund Services LimitedCorporate-secretaryBritish Channel IslandsUnknown28 Sept 2022Active
Ilja OstropickiDirectorPolishEngland2822 Sept 2025Active
Nicholas John WoodDirectorBritishEngland606 Mar 2020Active
Pinsent Masons Secretarial LimitedCorporate-secretaryUnited KingdomUnknown19 Oct 2020Active

Shareholders

Shareholders (2)

Resonance Bw Holdings Limited
100.0%
286,86621 Jul 2023
Resonance British Wind Energy Income Ii Limited
0.0%
021 Jul 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

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

Resonance Bw Holdings Limited

United Kingdom

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

Alex William James Fowlie

Ceased 6 Mar 2020

Ceased

Resonance British Wind Energy Income Ii Limited

Ceased 23 Jul 2020

Ceased

Resonance Bw Holdings Limited

Ceased 23 Jul 2020

Ceased

Resonance Cw Holdings Limited

Ceased 23 Jul 2020

Ceased

Group Structure

Group Structure

RESONANCE BW HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BAE SYSTEMS PLC united kingdom
GB GAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CENTRICA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CENTRICA PLC united kingdom
BW HOLDCO LTD Current Company
BALNOON WIND LIMITED united kingdom voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(16 pages)
22 Sept 2025OfficersChange to director Mr Ilja Ostropicki on 2025-09-22View(2 pages)
22 Sept 2025OfficersAppointment of Mr Ilja Ostropicki as director on 2025-09-22View(2 pages)
22 Sept 2025OfficersTermination of Orlando Valentine Hilton as director on 2025-09-22View(1 page)
21 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-21 with no updatesView(3 pages)
1 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

22 Sept 2025 Officers

Change to director Mr Ilja Ostropicki on 2025-09-22

22 Sept 2025 Officers

Appointment of Mr Ilja Ostropicki as director on 2025-09-22

22 Sept 2025 Officers

Termination of Orlando Valentine Hilton as director on 2025-09-22

21 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-21 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 1 Oct 2025

Change to director Mr Ilja Ostropicki on 2025-09-22

4 months ago on 22 Sept 2025

Appointment of Mr Ilja Ostropicki as director on 2025-09-22

4 months ago on 22 Sept 2025

Termination of Orlando Valentine Hilton as director on 2025-09-22

4 months ago on 22 Sept 2025

Confirmation statement made on 2025-07-21 with no updates

7 months ago on 21 Jul 2025