Overview
BWE (7) LTD's network
2 people6 organisationsExplore in 3Di2 listed on the board. 6 organisations share a board member with this company.The large node is BWE (7) LTD. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Lucas Pegoraro | Director | 2025 | 1 yr |
| Jack William Chambers | Director | 2025 | 1 yr |
Recent news and events
From the public record
- 31 December 2025Accounts made up to this dateCompanies House company file
- 24 October 2025Confirmation statement made up to this dateCompanies House company file
- 1 August 2025James Michael Pinney left as directorCompanies House officer data
- 1 August 2025Lucas Pegoraro appointed directorCompanies House officer data
- 11 February 2025Jack William Chambers appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Jack William Chambers | Director | 11 February 2025 | 17 other current boards |
| Lucas Pegoraro | Director | 1 August 2025 | 27 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
14 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| James Michael Pinney | Director | 1 August 2022 | 1 August 2025 |
| Chipo Beatrice Ruvimbo Murombedzi | Director | 27 September 2024 | 12 December 2024 |
| Paul Reginald Brian Bowden | Director | 2 September 2020 | 27 September 2024 |
| Ian Jamie McIntyre | Director | 1 June 2021 | 10 October 2023 |
| Matthew James Boss | Director | 2 September 2020 | 1 August 2022 |
| Maite Sanchez | Director | 18 July 2018 | 20 May 2021 |
| Stephen Lewis Harmon Packwood | Director | 20 April 2017 | 2 September 2020 |
| David Swindin | Director | 29 June 2016 | 2 September 2020 |
| Valerio Scupola | Director | 15 June 2017 | 18 July 2018 |
| Jimmy Nils Hansson | Director | 29 June 2016 | 15 June 2017 |
| Oliver George Alexander | Director | 29 June 2016 | 20 April 2017 |
| Graham David Harding | Director | 20 October 2015 | 29 June 2016 |
| Rupert Sherman John Cotterell | Director | 20 October 2015 | 29 June 2016 |
| Ronald Alexander Shanks | Director | 31 January 2014 | 20 October 2015 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Lucas Pegoraro Director · appointed 2025
- Jack William Chambers Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Lucas Pegoraro Director · appointed 2025
- Jack William Chambers Director · appointed 2025
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is BWE (7) Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2025 (small). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 24 October 2025
- Next confirmation statement due
- 7 November 2026 Due in 8 days
- Charges (secured loans)
- 13 charges registered, 4 outstanding, 0 part satisfied, 9 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC468718
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 31 January 2014
- Registered office
- c/o C/O Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
- Nature of business (SIC)
- 35130 Distribution of electricity
- Latest accounts
- 31 December 2025 (small)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 24 October 2025
- Next confirmation statement due
- 7 November 2026 Due in 8 days
- Charges (secured loans)
- 13 charges registered, 4 outstanding, 0 part satisfied, 9 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
22iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.22 companies are registered at this address.
- Charles Gray (Builders) Limited
- John Mitchell for Oils Limited
- Taymouth Developments Limited
- BWE (5) Ltd
- Solar Connections (New Mains of Guynd) Limited
- CPI Retail Active Management Programme Limited Partnership
- GB Papers Scotland LimitedIn liquidation
- McTavish, Ramsay & Company LimitedVoluntary arrangement
- Easdale (Auchinleck) 1993 LimitedIn liquidation
- Tower Farms LimitedIn liquidation
- Strathearn Advertising LimitedIn liquidation
- Lothian Joinery LimitedIn liquidation
- Alba Hire & Sales Ltd.In receivership
- Liquid Levers Ltd.In liquidation
- Sky Parks (Edinburgh) LimitedIn receivership
- H.D.A. Construction LimitedIn liquidation
- York Place (No.261) LimitedIn liquidation
- Harlequin Homes (Scotland) LimitedIn receivership
- York Place (216) LimitedIn receivership
Showing 19 of 21 other companies. 7 of the 22 are active.Show moreShow fewerShow all 6 →
Same sector and place
18iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.18 other active companies have the same main business code (35130 Distribution of electricity) and a registered office in the EH1 postcode district.
- Galileo 19 Limited
- Galileo 16 Limited
- Galileo 26 Limited
- BWE (5) Ltd
- Empower Renewables Limited
- Galileo 02 Limited
Showing 6 of 18Show moreShow fewerShow all 18 →
Recent news and events
From the public record
- 31 December 2025Accounts made up to this dateCompanies House company file
- 24 October 2025Confirmation statement made up to this dateCompanies House company file
- 1 August 2025James Michael Pinney left as directorCompanies House officer data
- 1 August 2025Lucas Pegoraro appointed directorCompanies House officer data
- 11 February 2025Jack William Chambers appointed directorCompanies House officer data
- 12 December 2024Chipo Beatrice Ruvimbo Murombedzi left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 31 January 2017), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.