BWL ENERGY (RYE HOUSE) LIMITED
BELFAST


Company number NI637185
Status Active
Incorporation Date 18 March 2016
Company Type Private Limited Company
Address ROSEMOUNT HOUSE, 21 - 23 SYDENHAM ROAD, BELFAST, NORTHERN IRELAND, BT3 9HA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of BWL ENERGY (RYE HOUSE) LIMITED are www.bwlenergyryehouse.co.uk, and www.bwl-energy-rye-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Bwl Energy Rye House Limited is a Private Limited Company. The company registration number is NI637185. Bwl Energy Rye House Limited has been working since 18 March 2016. The present status of the company is Active. The registered address of Bwl Energy Rye House Limited is Rosemount House 21 23 Sydenham Road Belfast Northern Ireland Bt3 9ha. . CUNNINGHAM, John is a Director of the company. JORGENSEN, Jacob Rosenhoj is a Director of the company. LOUGHRAN, Colin Gerard is a Director of the company. OLESEN, John Veje is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
CUNNINGHAM, John
Appointed Date: 18 March 2016
56 years old
Director
JORGENSEN, Jacob Rosenhoj
Appointed Date: 18 March 2016
67 years old
Director
LOUGHRAN, Colin Gerard
Appointed Date: 18 March 2016
58 years old
Director
OLESEN, John Veje
Appointed Date: 18 March 2016
61 years old

Persons With Significant Control

Lagan Construction Group Limited
Notified on: 3 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Babcock & Wilcox Uk Limited
Notified on: 3 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

BWL ENERGY (RYE HOUSE) LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
22 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2016
Change of share class name or designation
18 Mar 2016
Incorporation
Statement of capital on 2016-03-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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