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Home > Northern Ireland > BWL ENERGY (TEESSIDE) LTD.
Company Information for

BWL ENERGY (TEESSIDE) LTD.

2381, NI632213 - COMPANIES HOUSE DEFAULT ADDRESS, BELFAST, BT1 9DY,
Company Registration Number
NI632213
Private Limited Company
Active

Company Overview

About Bwl Energy (teesside) Ltd.
BWL ENERGY (TEESSIDE) LTD. was founded on 2015-06-30 and has its registered office in Belfast. The organisation's status is listed as "Active". Bwl Energy (teesside) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BWL ENERGY (TEESSIDE) LTD.
 
Legal Registered Office
2381
NI632213 - COMPANIES HOUSE DEFAULT ADDRESS
BELFAST
BT1 9DY
 
Filing Information
Company Number NI632213
Company ID Number NI632213
Date formed 2015-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 28/07/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB217926394  
Last Datalog update: 2025-02-05 11:31:14
Primary Source:Companies House
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Company Officers of BWL ENERGY (TEESSIDE) LTD.

Current Directors
Officer Role Date Appointed
JOHN CUNNINGHAM
 Director 2015-06-30
WILLIAM A FOX III
 Director 2017-09-28
DENIS GADZIC
 Director 2018-03-16
ANDREW OLIVER LEONARD
 Director 2017-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN MCKEVITT
 Director 2015-11-02 2018-03-26
JETTE GRABOW
 Director 2017-09-28 2017-09-28
JAN KRISTOFFERSEN
 Director 2015-06-30 2017-09-28
JIMMY BRIAN MORGAN
 Director 2017-09-28 2017-09-28
JOHN VEJE OLESEN
 Director 2015-06-30 2017-09-28
COLIN GERARD LOUGHRAN
 Director 2015-06-30 2015-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CUNNINGHAM BWL ENERGY (RYE HOUSE) LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
JOHN CUNNINGHAM LAGAN (EDINBURGH) LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
JOHN CUNNINGHAM LAGAN CONSTRUCTION GROUP LIMITED Director 2014-05-21 CURRENT 2011-01-18 In Administration
JOHN CUNNINGHAM CNIM LAGAN (SOUTH LONDON) LIMITED Director 2012-06-26 CURRENT 2012-06-26 Active - Proposal to Strike off
JOHN CUNNINGHAM CNIM LAGAN (SUFFOLK) LIMITED Director 2012-06-14 CURRENT 2010-09-29 Active - Proposal to Strike off
JOHN CUNNINGHAM CNIM LAGAN (CARDIFF) LIMITED Director 2012-04-17 CURRENT 2012-02-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-29Companies House applied as default registered office address PO Box 2381, Ni632213 - Companies House Default Address, Belfast, BT1 9DY on 2025-01-29
2025-01-29Error
2024-12-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-10-08CONFIRMATION STATEMENT MADE ON 13/08/24, WITH NO UPDATES
2024-09-25DIRECTOR APPOINTED VICE PRESIDENT, WASTE TO ENERGY KERRY BRENT PENNINGTON
2024-09-25APPOINTMENT TERMINATED, DIRECTOR DENIS GADZIC
2024-03-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2023-09-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-09-11CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2023-08-17CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-02-03APPOINTMENT TERMINATED, DIRECTOR JOHN CUNNINGHAM
2022-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CUNNINGHAM
2021-11-03DISS40Compulsory strike-off action has been discontinued
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-02-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM A FOX III
2021-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW OLIVER LEONARD
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2019-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-09-05PSC05Change of details for Babcock & Wilcox Vølund Limited as a person with significant control on 2018-03-15
2018-09-05PSC02Notification of Babcock & Wilcox Vølund Limited as a person with significant control on 2016-04-06
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN MCKEVITT
2018-05-30AP01DIRECTOR APPOINTED MR WILLIAM A FOX III
2018-05-30AP01DIRECTOR APPOINTED MR DENIS GADZIC
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN MCKEVITT
2018-05-30AP01DIRECTOR APPOINTED MR WILLIAM A FOX III
2018-05-30AP01DIRECTOR APPOINTED MR DENIS GADZIC
2018-04-25AP01DIRECTOR APPOINTED ANDREW OLIVER LEONARD
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR JIMMY MORGAN
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR JETTE GRABOW
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-29AP01DIRECTOR APPOINTED MR JIMMY BRIAN MORGAN
2017-09-28AP01DIRECTOR APPOINTED MR JETTE GRABOW
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JAN KRISTOFFERSEN
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN VEJE OLESEN
2017-07-26PSC09Withdrawal of a person with significant control statement on 2017-07-26
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-02-20AP01DIRECTOR APPOINTED GAVIN MCKEVITT
2017-02-20TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GERARD LOUGHRAN
2016-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-10-20AA01Previous accounting period shortened from 30/06/16 TO 31/12/15
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-09-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2015-09-11RES01ADOPT ARTICLES 11/09/15
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-11SH0120/08/15 STATEMENT OF CAPITAL GBP 100
2015-09-03SH08Change of share class name or designation
2015-06-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-06-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BWL ENERGY (TEESSIDE) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BWL ENERGY (TEESSIDE) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BWL ENERGY (TEESSIDE) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Intangible Assets
Patents
We have not found any records of BWL ENERGY (TEESSIDE) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BWL ENERGY (TEESSIDE) LTD.
Trademarks
We have not found any records of BWL ENERGY (TEESSIDE) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWL ENERGY (TEESSIDE) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as BWL ENERGY (TEESSIDE) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BWL ENERGY (TEESSIDE) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BWL ENERGY (TEESSIDE) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BWL ENERGY (TEESSIDE) LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT1 9DY