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Babcock & Wilcox VØlund Limited LONDON

Founded in 2015, Babcock & Wilcox VØlund, classified under reg no. 09679187 is an active company. Currently registered at 2 Kingdom Street, 6th Floor W2 6BD, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Mon, 1st Aug 2016 Babcock & Wilcox VØlund Limited is no longer carrying the name Babcock & Wilcox Uk.

The firm has 3 directors, namely Steven C., Chris P. and Gary C.. Of them, Gary C. has been with the company the longest, being appointed on 1 September 2020 and Steven C. has been with the company for the least time - from 23 January 2023. As of 19 April 2024, there were 9 ex directors - Simon L., Andrew L. and others listed below. There were no ex secretaries.

Babcock & Wilcox VØlund Limited Address / Contact

Office Address 2 Kingdom Street, 6th Floor
Office Address2 Paddington
Town London
Post code W2 6BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09679187
Date of Incorporation Thu, 9th Jul 2015
Industry Remediation activities and other waste management services
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Steven C.

Position: Director

Appointed: 23 January 2023

Chris P.

Position: Director

Appointed: 01 May 2021

Gary C.

Position: Director

Appointed: 01 September 2020

Simon L.

Position: Director

Appointed: 01 May 2021

Resigned: 14 October 2022

Andrew L.

Position: Director

Appointed: 04 October 2018

Resigned: 09 October 2020

Martin O.

Position: Director

Appointed: 04 October 2018

Resigned: 01 May 2021

Koen B.

Position: Director

Appointed: 04 October 2018

Resigned: 09 March 2020

Jette G.

Position: Director

Appointed: 03 October 2017

Resigned: 01 February 2018

Jimmy M.

Position: Director

Appointed: 14 February 2017

Resigned: 31 December 2021

John O.

Position: Director

Appointed: 05 August 2015

Resigned: 26 January 2017

Jacob J.

Position: Director

Appointed: 05 August 2015

Resigned: 28 June 2016

Christine T.

Position: Director

Appointed: 09 July 2015

Resigned: 23 July 2015

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 09 July 2015

Resigned: 05 August 2015

Vindex Services Limited

Position: Corporate Director

Appointed: 09 July 2015

Resigned: 05 August 2015

Vindex Limited

Position: Corporate Director

Appointed: 09 July 2015

Resigned: 05 August 2015

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Jimmy M. This PSC has significiant influence or control over the company,.

Jimmy M.

Notified on 14 February 2017
Nature of control: significiant influence or control

Company previous names

Babcock & Wilcox Uk August 1, 2016
Bwv Uk Energy November 17, 2015
MM&S (5884) August 5, 2015

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sat, 13th Jan 2024
filed on: 26th, January 2024 		Free Download (3 pages)

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