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BWL ENERGY (RYE HOUSE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bwl Energy (rye House) Limited. The company was founded 8 years ago and was given the registration number NI637185. The firm's registered office is in BELFAST. You can find them at Rosemount House, 21 - 23 Sydenham Road, Belfast, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BWL ENERGY (RYE HOUSE) LIMITED
Company Number:NI637185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2016
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Rosemount House, 21 - 23 Sydenham Road, Belfast, Northern Ireland, BT3 9HA
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Bevis Marks, London, England, EC3A 7BA

Director28 September 2017Active
Rosemount House, 21 - 23 Sydenham Road, Belfast, Northern Ireland, BT3 9HA

Director18 March 2016Active
19, Odinsvej 19,, Dk-2600, Glostrup, Denmark,

Director28 September 2017Active
Rosemount House, 21 - 23 Sydenham Road, Belfast, Northern Ireland, BT3 9HA

Director18 March 2016Active
Rosemount House, 21 - 23 Sydenham Road, Belfast, Northern Ireland, BT3 9HA

Director18 March 2016Active
Rosemount House, 21 - 23 Sydenham Road, Belfast, Northern Ireland, BT3 9HA

Director01 April 2017Active
Rosemount House, 21 - 23 Sydenham Road, Belfast, Northern Ireland, BT3 9HA

Director18 March 2016Active

People with Significant Control

Babcock & Wilcox Uk Limited
Notified on:03 January 2017
Status:Active
Country of residence:England
Address:45, King William Street, London, England, EC4R 9AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Lagan Construction Group Limited
Notified on:03 January 2017
Status:Active
Country of residence:Northern Ireland
Address:21 - 23 Sydenham Road, Sydenham Road, Belfast, Northern Ireland, BT3 9HA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Accounts

Accounts with accounts type dormant.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-08-15Gazette

Gazette filings brought up to date.

Download
2023-06-13Gazette

Gazette notice compulsory.

Download
2023-04-06Gazette

Gazette filings brought up to date.

Download
2023-04-05Accounts

Accounts with accounts type dormant.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2022-06-22Officers

Termination director company with name termination date.

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2022-06-22Officers

Termination director company with name termination date.

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2022-04-12Accounts

Accounts with accounts type dormant.

Download
2022-04-12Gazette

Gazette filings brought up to date.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-03-01Gazette

Gazette notice compulsory.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Accounts

Accounts with accounts type dormant.

Download
2021-03-25Officers

Termination director company with name termination date.

Download
2020-07-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Accounts

Accounts with accounts type dormant.

Download
2019-03-29Confirmation statement

Confirmation statement with no updates.

Download
2019-02-06Accounts

Accounts with accounts type dormant.

Download
2018-06-23Gazette

Gazette filings brought up to date.

Download
2018-06-21Confirmation statement

Confirmation statement with updates.

Download
2018-06-05Gazette

Gazette notice compulsory.

Download
2018-01-04Accounts

Accounts with accounts type dormant.

Download
2017-09-29Officers

Appoint person director company with name date.

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