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Bwl Energy (rye House) Limited BELFAST


Founded in 2016, Bwl Energy (rye House), classified under reg no. NI637185 is an active company. Currently registered at Rosemount House BT3 9HA, Belfast the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

The company has one director. Jimmy M., appointed on 28 September 2017. There are currently no secretaries appointed. As of 29 April 2024, there were 6 ex directors - Jette G., Gavin M. and others listed below. There were no ex secretaries.

Bwl Energy (rye House) Limited Address / Contact

Office Address Rosemount House
Office Address2 21 - 23 Sydenham Road
Town Belfast
Post code BT3 9HA
Country of origin United Kingdom

Company Information / Profile

Registration Number NI637185
Date of Incorporation Fri, 18th Mar 2016
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Jimmy M.

Position: Director

Appointed: 28 September 2017

Jette G.

Position: Director

Appointed: 28 September 2017

Resigned: 01 February 2018

Gavin M.

Position: Director

Appointed: 01 April 2017

Resigned: 11 September 2018

Colin L.

Position: Director

Appointed: 18 March 2016

Resigned: 01 April 2017

Jacob J.

Position: Director

Appointed: 18 March 2016

Resigned: 28 September 2017

John O.

Position: Director

Appointed: 18 March 2016

Resigned: 28 September 2017

John C.

Position: Director

Appointed: 18 March 2016

Resigned: 11 September 2018

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Lagan Construction Group Limited from Belfast, Northern Ireland. The abovementioned PSC is categorised as "a private limited company by shares" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Babcock & Wilcox Uk Limited that put London, England as the address. This PSC has a legal form of "a private limited company by shares", owns 25-50% shares. This PSC owns 25-50% shares.

Lagan Construction Group Limited

21 - 23 Sydenham Road Sydenham Road, Belfast, BT3 9HA, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Limited Company By Shares
Notified on 3 January 2017
Nature of control: 25-50% shares

Babcock & Wilcox Uk Limited

45 King William Street, London, EC4R 9AN, England

Legal authority Companies Act 2006
Legal form Private Limited Company By Shares
Notified on 3 January 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-31
Net Worth100    
Balance Sheet
Net Assets Liabilities100100100100100
Net Assets Liabilities Including Pension Asset Liability100    
Reserves/Capital
Shareholder Funds100    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100
Number Shares Allotted10050505050
Par Value Share11111
Share Capital Allotted Called Up Paid100    

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Officers Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 6th, October 2023
Free Download (2 pages)

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