BL

BWE (5) LTD

Active

Company number SC463925

Edinburgh, Scotland · Incorporated 18 November 2013

Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, Scotland

Last updated on 17 September 2026

Distribution of electricity · SIC 35130

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 May 2016

Company overview

BWE (5) LTD is an active private limited company incorporated in Scotland on 18 November 2013. The company is registered at Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, and its principal activity is electricity distribution (SIC 35130).

It currently has two directors: Jack William Chambers (British, appointed 11 February 2025, resident in England) and Lucas Pegoraro (Italian, appointed 1 August 2025, resident in the United Kingdom). There are no persons with significant control on record.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on a small company basis, were filed on 12 August 2025. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 31 October 2025, confirming the position as at 24 October 2025. The next confirmation statement is due by 7 November 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 October 2025
Next due
7 November 2026
7 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
13 May 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Accounts With Accounts Type Small
Accounts
12 August 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Change Person Director Company With Change Date
Officers
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
24 February 2025 View
Termination Director Company With Name Termination Date
Officers
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2024 View
Appoint Person Director Company With Name Date
Officers
27 September 2024 View
Termination Director Company With Name Termination Date
Officers
27 September 2024 View
Accounts With Accounts Type Small
Accounts
2 July 2024 View
Change Sail Address Company With Old Address New Address
Address
1 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Change Person Director Company With Change Date
Officers
8 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Appoint Person Director Company With Name Date
Officers
9 August 2022 View
Termination Director Company With Name Termination Date
Officers
9 August 2022 View
Accounts With Accounts Type Full
Accounts
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2021 View
Accounts With Accounts Type Full
Accounts
12 August 2021 View
Termination Director Company With Name Termination Date
Officers
9 June 2021 View
Appoint Person Director Company With Name Date
Officers
9 June 2021 View
Change Person Director Company With Change Date
Officers
18 February 2021 View
Change Person Director Company With Change Date
Officers
18 February 2021 View
Change Person Director Company With Change Date
Officers
18 February 2021 View
Accounts With Accounts Type Full
Accounts
9 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2020 View
Change Person Director Company With Change Date
Officers
11 September 2020 View
Termination Director Company With Name Termination Date
Officers
4 September 2020 View
Appoint Person Director Company With Name Date
Officers
4 September 2020 View
Appoint Person Director Company With Name Date
Officers
4 September 2020 View
Termination Director Company With Name Termination Date
Officers
4 September 2020 View
Resolution
Resolution
12 February 2020 View
Capital Name Of Class Of Shares
Capital
7 February 2020 View
Capital Variation Of Rights Attached To Shares
Capital
7 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
9 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 August 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
7 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
24 July 2018 View
Termination Director Company With Name Termination Date
Officers
23 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Termination Director Company With Name Termination Date
Officers
6 July 2017 View
Appoint Person Director Company With Name Date
Officers
28 June 2017 View
Termination Director Company With Name Termination Date
Officers
5 May 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Change Sail Address Company With New Address
Address
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2016 View
Memorandum Articles
Incorporation
8 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2016 View
Capital Alter Shares Subdivision
Capital
13 June 2016 View
Capital Allotment Shares
Capital
31 May 2016 View
Capital Variation Of Rights Attached To Shares
Capital
31 May 2016 View
Capital Name Of Class Of Shares
Capital
31 May 2016 View
Resolution
Resolution
31 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
17 May 2016 View
Change Account Reference Date Company Current Extended
Accounts
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
17 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2016 View
Memorandum Articles
Incorporation
18 January 2016 View
Resolution
Resolution
18 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Appoint Person Director Company With Name Date
Officers
12 August 2015 View
Appoint Person Director Company With Name Date
Officers
12 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2015 View
Termination Director Company With Name Termination Date
Officers
12 August 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
12 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Incorporation Company
Incorporation
18 November 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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