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BWE (5) LTD

BWE (5) LTD is an active private limited company, incorporated on 18 November 2013. The nature of the business is Distribution of electricity. The company's registered office is on Castle Terrace, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BWE (5) LTD has no previous names. The company has 15 mortgage charges, five of which are outstanding.

Company Information

Company NumberSC463925
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/11/2013
Country of OriginUnited Kingdom

Registered Office

Care OfC/O KPMG LLP
Address Line 1SALTIRE COURT
Address Line 220 CASTLE TERRACE
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH1 2EG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date02/12/2024
Last Made Up Date18/11/2023

Return

Next Due Date16/12/2016
Last Made Up Date18/11/2015

Mortgages

Number of Mortgage Charges15
Number of Outstanding Charges5
Number of Satisfied Charges10
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35130 - Distribution of electricity

Company Name History

From incorporation onwards:
BWE (5) LTD

Directors

(The company's officers)
MATTHEW JAMES BOSS
(~49 year old British national)
FLOOR 15 110 BISHOPSGATE, LONDON, EC2N 4AY, UNITED KINGDOM
  • Current Director
  • Gives occupation as HEAD OF NORTHERN EUROPE
  • Usually resident in UNITED KINGDOM
Appointed on 02/09/2020
PAUL REGINALD BRIAN BOWDEN
(~57 year old British national)
CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as ASSET MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 02/09/2020
MR JAMES PINNEY
(~37 year old British national)
CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/2022

Connections

(Shared officers)
  • PAUL REGINALD BRIAN BOWDEN
  • MR JAMES PINNEY
  • PAUL REGINALD BRIAN BOWDEN
  • MR JAMES PINNEY
  • MR JAMES PINNEY
  • PAUL REGINALD BRIAN BOWDEN
  • MR JAMES PINNEY
  • PAUL REGINALD BRIAN BOWDEN
  • MR JAMES PINNEY
  • PAUL REGINALD BRIAN BOWDEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BWE (5) LTD: Maps

Maps show the location of the postcode of the registered office, EH1 2EG.

Map of BWE (5) LTD at local scale
Map of BWE (5) LTD at local scale
Map of BWE (5) LTD at district scale
Map of BWE (5) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH1 2EG

Other companies with registered offices in EH1 2EG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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