BWL ENERGY (RYE HOUSE) LIMITED - BELFAST


Company Profile Company Filings

Overview

BWL ENERGY (RYE HOUSE) LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
BWL ENERGY (RYE HOUSE) LIMITED was incorporated 8 years ago on 18/03/2016 and has the registered number: NI637185. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BWL ENERGY (RYE HOUSE) LIMITED - BELFAST

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROSEMOUNT HOUSE
BELFAST
BT3 9HA
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JIMMY BRIAN MORGAN Jan 1969 American Director 2017-09-28 CURRENT
MR GAVIN MCKEVITT Oct 1970 Irish Director 2017-04-01 UNTIL 2018-09-11 RESIGNED
MR COLIN GERARD LOUGHRAN Aug 1967 British Director 2016-03-18 UNTIL 2017-04-01 RESIGNED
MR JACOB ROSENHOJ JORGENSEN Oct 1958 Danish Director 2016-03-18 UNTIL 2017-09-28 RESIGNED
MR JETTE GRABOW Aug 1970 Danish Director 2017-09-28 UNTIL 2018-02-01 RESIGNED
MR JOHN CUNNINGHAM Jul 1969 Northern Irish Director 2016-03-18 UNTIL 2018-09-11 RESIGNED
MR JOHN VEJE OLESEN Aug 1964 Danish Director 2016-03-18 UNTIL 2017-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lagan Construction Group Limited 2017-01-03 Belfast   Ownership of shares 25 to 50 percent
Babcock & Wilcox Uk Limited 2017-01-03 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELDUFGAR CONSTRUCTION LTD BELFAST Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
LAGAN CONSTRUCTION LIMITED BELFAST Active SMALL 42110 - Construction of roads and motorways
LAGAN 106 LIMITED BELFAST Active TOTAL EXEMPTION FULL 08990 - Other mining and quarrying n.e.c.
CHARLES BRAND M&E LIMITED BELFAST Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
F K LOWRY LIMITED BELFAST Active FULL 43120 - Site preparation
EAGLEPASS LIMITED BELFAST Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
CHARLES BRAND LIMITED BELFAST Active FULL 42990 - Construction of other civil engineering projects n.e.c.
GRAND OPERA HOUSE TRUST BELFAST Active GROUP 90040 - Operation of arts facilities
LAGAN 105 LIMITED BELFAST Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
LAGAN INTERNATIONAL (HOLDINGS) LIMITED BELFAST Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
CNIM LAGAN (SUFFOLK) LIMITED BELFAST Dissolved... TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
LAGAN CONSTRUCTION GROUP LIMITED BELFAST In... GROUP 42110 - Construction of roads and motorways
LAGAN BUILDING CONTRACTORS LIMITED BELFAST In... FULL 41100 - Development of building projects
CNIM LAGAN (CARDIFF) LIMITED BELFAST Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CNIM LAGAN (SOUTH LONDON) LIMITED BELFAST NORTHERN IRELAND Dissolved... SMALL 41201 - Construction of commercial buildings
H & J MARTIN HOLDINGS LIMITED BELFAST Active SMALL 41100 - Development of building projects
FK LOWRY HOLDINGS LIMITED BELFAST Active GROUP 43120 - Site preparation
CHARLES BRAND GROUP LIMITED BELFAST Active GROUP 42110 - Construction of roads and motorways
BWL ENERGY (TEESSIDE) LTD. BELFAST NORTHERN IRELAND Active SMALL 42990 - Construction of other civil engineering projects n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BWL ENERGY (RYE HOUSE) LIMITED 2022-04-13 31-03-2021 £100 equity
Dormant Company Accounts - BWL ENERGY (RYE HOUSE) LIMITED 2021-04-22 31-03-2020 £100 equity
Dormant Company Accounts - BWL ENERGY (RYE HOUSE) LIMITED 2019-12-10 31-03-2019 £100 equity
Dormant Company Accounts - BWL ENERGY (RYE HOUSE) LIMITED 2019-02-07 31-03-2018 £100 equity
Dormant Company Accounts - BWL ENERGY (RYE HOUSE) LIMITED 2018-01-05 31-03-2017 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BWL ENERGY (TEESSIDE) LTD. BELFAST NORTHERN IRELAND Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
LAGAN ELECTRICAL SOLUTIONS LIMITED BELFAST NORTHERN IRELAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
LAGAN (EDINBURGH) LIMITED BELFAST NORTHERN IRELAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
ROSEMOUNT HOMES (GREENISLAND) LIMITED BELFAST UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAGAN SPECIALIST CONTRACTING GROUP HOLDINGS LIMITED BELFAST UNITED KINGDOM Active GROUP 43999 - Other specialised construction activities n.e.c.
H&J MARTIN GROUP LIMITED BELFAST UNITED KINGDOM Active GROUP 41100 - Development of building projects
H&J MARTIN CONSTRUCTION GROUP LIMITED BELFAST UNITED KINGDOM Active SMALL 41100 - Development of building projects
CHARLES BRAND UTILITIES LTD BELFAST NORTHERN IRELAND Active SMALL 64203 - Activities of construction holding companies
ROSEWOOD BESPOKE JOINERY LIMITED BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 16230 - Manufacture of other builders' carpentry and joinery
SMS FIBRE LTD BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 99999 - Dormant Company