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BWL ENERGY (TEESSIDE) LTD.

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

This company is commonly known as Bwl Energy (teesside) Ltd.. The company was founded 9 years ago and was given the registration number NI632213. The firm's registered office is in BELFAST. You can find them at Rosemount House, 21 23 Sydenham Road, Belfast, County Antrim. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:BWL ENERGY (TEESSIDE) LTD.
Company Number:NI632213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2015
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Rosemount House, 21 23 Sydenham Road, Belfast, Northern Ireland, BT3 9HA

Director16 March 2018Active
Rosemount House, 21 23 Sydenham Road, Belfast, Northern Ireland, BT3 9HA

Director30 June 2015Active
Rosemount House, 21 23 Sydenham Road, Belfast, Northern Ireland, BT3 9HA

Director28 September 2017Active
19, Odinsvej 19, Dk-2600, Glostrup, Denmark,

Director28 September 2017Active
Falkevej 2, Dk-6705, Esbjerg, Denmark,

Director30 June 2015Active
Rosemount House, 21 23 Sydenham Road, Belfast, Northern Ireland, BT3 9HA

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

Director30 June 2015Active
Rosemount House, 21 23 Sydenham Road, Belfast, Northern Ireland, BT3 9HA

Director02 November 2015Active
6, Bevis Marks, London, England, EC3A 7BA

Director28 September 2017Active
Falkevej 2, Dk-6705, Esbjerg, Denmark,

Director30 June 2015Active

People with Significant Control

Babcock & Wilcox Vølund Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6, Bevis Marks, London, England, EC3A 7BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2023-09-13Accounts

Accounts with accounts type small.

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2023-09-13Accounts

Accounts with accounts type small.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2022-02-03Officers

Termination director company with name termination date.

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2021-11-03Gazette

Gazette filings brought up to date.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-02-10Officers

Termination director company with name termination date.

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2021-01-27Officers

Termination director company with name termination date.

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2020-12-23Accounts

Accounts with accounts type small.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type small.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type small.

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2018-09-05Confirmation statement

Confirmation statement with updates.

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2018-09-05Persons with significant control

Change to a person with significant control.

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2018-09-05Persons with significant control

Notification of a person with significant control.

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2018-05-30Officers

Termination director company with name termination date.

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2018-05-30Officers

Appoint person director company with name date.

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2018-05-30Officers

Appoint person director company with name date.

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2018-04-25Officers

Appoint person director company with name date.

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2018-04-25Officers

Termination director company with name termination date.

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2018-04-25Officers

Termination director company with name termination date.

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