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Bwl Energy (teesside) Ltd. BELFAST


Founded in 2015, Bwl Energy (teesside), classified under reg no. NI632213 is an active company. Currently registered at Rosemount House BT3 9HA, Belfast the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021.

The company has one director. Denis G., appointed on 16 March 2018. There are currently no secretaries appointed. As of 29 March 2024, there were 9 ex directors - Andrew L., Jimmy M. and others listed below. There were no ex secretaries.

Bwl Energy (teesside) Ltd. 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 NI632213
Date of Incorporation Tue, 30th Jun 2015
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Denis G.

Position: Director

Appointed: 16 March 2018

Andrew L.

Position: Director

Appointed: 28 September 2017

Resigned: 09 October 2020

Jimmy M.

Position: Director

Appointed: 28 September 2017

Resigned: 28 September 2017

Jette G.

Position: Director

Appointed: 28 September 2017

Resigned: 28 September 2017

William F.

Position: Director

Appointed: 28 September 2017

Resigned: 11 December 2020

Gavin M.

Position: Director

Appointed: 02 November 2015

Resigned: 26 March 2018

Colin L.

Position: Director

Appointed: 30 June 2015

Resigned: 02 November 2015

John C.

Position: Director

Appointed: 30 June 2015

Resigned: 11 September 2018

Jan K.

Position: Director

Appointed: 30 June 2015

Resigned: 28 September 2017

John V.

Position: Director

Appointed: 30 June 2015

Resigned: 28 September 2017

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Babcock & Wilcox Vølund Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Babcock & Wilcox Vølund Limited

6 Bevis Marks, London, EC3A 7BA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09679187
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2021
filed on: 13th, September 2023
Free Download (14 pages)

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