Babcock & Wilcox VØLund Limited

Company Name	Babcock & Wilcox VØLund Limited
Company Status	Active
Company Number	09679187
Category	Private Limited Company
Incorporation Date	9 July 2015(8 years, 9 months ago)
Previous Names	3

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Mr Gary Campbell Cochrane
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(5 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Managing Director
Country of Residence	United Arab Emirates
Correspondence Address	2 Kingdom Street, 6th Floor Paddington London W2 6BD

Director Name	Mr Chris Paul
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Scottish
Status	Current
Appointed	01 May 2021(5 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	2 Kingdom Street, 6th Floor Paddington London W2 6BD

Director Name	Mr Steven Cooke
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 January 2023(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	2 Kingdom Street, 6th Floor Paddington London W2 6BD

Director Name	Christine Truesdale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2015(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr John Veje Olesen
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 August 2015(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 26 January 2017)
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	45 King William Street London EC4R 9AN

Director Name	Mr Jacob RosenhØJ JØRgensen
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 August 2015(3 weeks, 6 days after company formation)
Appointment Duration	10 months, 4 weeks (resigned 28 June 2016)
Role	Financial Director
Country of Residence	Denmark
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Mr Jimmy Brian Morgan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2017(1 year, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	St. Magnus House 3 Lower Thames Street London EC3R 6HE

Director Name	Jette Grabow
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 October 2017(2 years, 2 months after company formation)
Appointment Duration	4 months (resigned 01 February 2018)
Role	Financial Director
Country of Residence	Denmark
Correspondence Address	Odinsvej 19 Dk-2600 Glostrup Denmark

Director Name	Mr Koen Bogers
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 October 2018(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 March 2020)
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Andrew Oliver Leonard
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2018(3 years, 2 months after company formation)
Appointment Duration	2 years (resigned 09 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Martin Oehlenschlaeger
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 October 2018(3 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2021)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Simon Lark
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2021(5 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Kingdom Street, 6th Floor Paddington London W2 6BD

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	09 July 2015(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	09 July 2015(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	09 July 2015(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Location

Registered Address	2 Kingdom Street, 6th Floor Paddington London W2 6BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 January 2024 (3 months, 1 week ago)
Next Return Due	27 January 2025 (9 months, 1 week from now)

Filing History

26 January 2024	Confirmation statement made on 13 January 2024 with no updates (3 pages)
23 August 2023	Full accounts made up to 31 December 2021 (27 pages)
30 January 2023	Termination of appointment of Simon Lark as a director on 14 October 2022 (1 page)
30 January 2023	Appointment of Mr Steven Cooke as a director on 23 January 2023 (2 pages)
27 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
13 November 2022	Registered office address changed from St. Magnus House 3 Lower Thames Street London EC3R 6HE England to 2 Kingdom Street, 6th Floor Paddington London W2 6BD on 13 November 2022 (1 page)
15 March 2022	Full accounts made up to 31 December 2020 (24 pages)
13 January 2022	Appointment of Mr Simon Lark as a director on 1 May 2021 (2 pages)
13 January 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
13 January 2022	Appointment of Mr Chris Paul as a director on 1 May 2021 (2 pages)
13 January 2022	Termination of appointment of Jimmy Brian Morgan as a director on 31 December 2021 (1 page)
13 January 2022	Appointment of Mr Gary Campbell Cochrane as a director on 1 September 2020 (2 pages)
5 January 2022	Registered office address changed from St. Magnus House 3 Lower Thames Street London St. Magnus House 3 Lower Thames Street London EC3R 6HE England to St. Magnus House 3 Lower Thames Street London EC3R 6HE on 5 January 2022 (1 page)
13 August 2021	Registered office address changed from 6 Bevis Marks London EC3A 7BA England to St. Magnus House 3 Lower Thames Street London St. Magnus House 3 Lower Thames Street London EC3R 6HE on 13 August 2021 (1 page)
4 August 2021	Full accounts made up to 31 December 2019 (24 pages)
4 August 2021	Termination of appointment of Martin Oehlenschlaeger as a director on 1 May 2021 (1 page)
27 January 2021	Termination of appointment of Andrew Oliver Leonard as a director on 9 October 2020 (1 page)
19 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
19 November 2020	Termination of appointment of Koen Bogers as a director on 9 March 2020 (1 page)
17 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
16 October 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
4 December 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
8 October 2018	Appointment of Mr Koen Bogers as a director on 4 October 2018 (2 pages)
8 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
4 October 2018	Termination of appointment of Jette Grabow as a director on 1 February 2018 (1 page)
4 October 2018	Appointment of Mr Andrew Oliver Leonard as a director on 4 October 2018 (2 pages)
4 October 2018	Appointment of Mr Martin Oehlenschlaeger as a director on 4 October 2018 (2 pages)
13 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
6 October 2017	Appointment of Jette Grabow as a director on 3 October 2017 (2 pages)
6 October 2017	Appointment of Jette Grabow as a director on 3 October 2017 (2 pages)
16 September 2017	Compulsory strike-off action has been discontinued (1 page)
16 September 2017	Compulsory strike-off action has been discontinued (1 page)
13 September 2017	Notification of Jimmy Brian Morgan as a person with significant control on 14 February 2017 (2 pages)
13 September 2017	Notification of Jimmy Brian Morgan as a person with significant control on 13 September 2017 (2 pages)
13 September 2017	Confirmation statement made on 8 July 2016 with updates (4 pages)
13 September 2017	Confirmation statement made on 8 July 2016 with updates (4 pages)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	Registered office address changed from 45 King William Street London EC4R 9AN England to 6 Bevis Marks London EC3A 7BA on 5 September 2017 (1 page)
5 September 2017	Registered office address changed from 45 King William Street London EC4R 9AN England to 6 Bevis Marks London EC3A 7BA on 5 September 2017 (1 page)
18 July 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
18 July 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
24 March 2017	Termination of appointment of John Veje Olesen as a director on 26 January 2017 (1 page)
24 March 2017	Termination of appointment of John Veje Olesen as a director on 26 January 2017 (1 page)
24 March 2017	Appointment of Mr Jimmy Brian Morgan as a director on 14 February 2017 (2 pages)
24 March 2017	Appointment of Mr Jimmy Brian Morgan as a director on 14 February 2017 (2 pages)
9 November 2016	Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to 45 King William Street London EC4R 9AN on 9 November 2016 (1 page)
9 November 2016	Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to 45 King William Street London EC4R 9AN on 9 November 2016 (1 page)
2 August 2016	Termination of appointment of Jacob RosenhÃ¸j JÃ¸rgensen as a director on 28 June 2016 (1 page)
2 August 2016	Termination of appointment of Jacob RosenhÃ¸j JÃ¸rgensen as a director on 28 June 2016 (1 page)
1 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01 (3 pages)
1 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01 (3 pages)
26 November 2015	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
26 November 2015	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
17 November 2015	Company name changed bwv uk energy LTD\certificate issued on 17/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-17 (3 pages)
17 November 2015	Company name changed bwv uk energy LTD\certificate issued on 17/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-17 (3 pages)
24 August 2015	Termination of appointment of Vindex Limited as a director on 5 August 2015 (2 pages)
24 August 2015	Termination of appointment of Vindex Services Limited as a director on 5 August 2015 (2 pages)
24 August 2015	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 5 August 2015 (2 pages)
24 August 2015	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 5 August 2015 (2 pages)
24 August 2015	Termination of appointment of Vindex Services Limited as a director on 5 August 2015 (2 pages)
24 August 2015	Termination of appointment of Vindex Services Limited as a director on 5 August 2015 (2 pages)
24 August 2015	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 5 August 2015 (2 pages)
24 August 2015	Termination of appointment of Vindex Limited as a director on 5 August 2015 (2 pages)
24 August 2015	Termination of appointment of Vindex Limited as a director on 5 August 2015 (2 pages)
11 August 2015	Appointment of Mr John Veje Olesen as a director on 5 August 2015 (2 pages)
11 August 2015	Appointment of Mr Jacob RosenhÃ¸j JÃ¸rgensen as a director on 5 August 2015 (2 pages)
11 August 2015	Appointment of Mr Jacob RosenhÃ¸j JÃ¸rgensen as a director on 5 August 2015 (2 pages)
11 August 2015	Appointment of Mr John Veje Olesen as a director on 5 August 2015 (2 pages)
11 August 2015	Appointment of Mr John Veje Olesen as a director on 5 August 2015 (2 pages)
11 August 2015	Appointment of Mr Jacob RosenhÃ¸j JÃ¸rgensen as a director on 5 August 2015 (2 pages)
5 August 2015	Company name changed mm&s (5884) LIMITED\certificate issued on 05/08/15 RES15 ‐ Change company name resolution on 2015-08-05 (2 pages)
5 August 2015	Company name changed mm&s (5884) LIMITED\certificate issued on 05/08/15 RES15 ‐ Change company name resolution on 2015-08-05 (2 pages)
5 August 2015	Change of name notice (2 pages)
5 August 2015	Change of name notice (2 pages)
3 August 2015	Termination of appointment of Christine Truesdale as a director on 23 July 2015 (1 page)
3 August 2015	Termination of appointment of Christine Truesdale as a director on 23 July 2015 (1 page)
9 July 2015	Incorporation Statement of capital on 2015-07-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted (10 pages)
9 July 2015	Incorporation Statement of capital on 2015-07-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Babcock & Wilcox VØLund Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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