BWL ENERGY (TEESSIDE) LTD.
BELFAST


Company number NI632213
Status Active
Incorporation Date 30 June 2015
Company Type Private Limited Company
Address ROSEMOUNT HOUSE, 21 23 SYDENHAM ROAD, BELFAST, COUNTY ANTRIM, NORTHERN IRELAND, BT3 9HA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Gavin Mckevitt as a director on 2 November 2015; Termination of appointment of Colin Gerard Loughran as a director on 2 November 2015; Accounts for a small company made up to 31 December 2015. The most likely internet sites of BWL ENERGY (TEESSIDE) LTD. are www.bwlenergyteesside.co.uk, and www.bwl-energy-teesside.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Bwl Energy Teesside Ltd is a Private Limited Company. The company registration number is NI632213. Bwl Energy Teesside Ltd has been working since 30 June 2015. The present status of the company is Active. The registered address of Bwl Energy Teesside Ltd is Rosemount House 21 23 Sydenham Road Belfast County Antrim Northern Ireland Bt3 9ha. . CUNNINGHAM, John is a Director of the company. KRISTOFFERSEN, Jan is a Director of the company. MCKEVITT, Gavin is a Director of the company. VEJE OLESEN, John is a Director of the company. Director LOUGHRAN, Colin Gerard has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
CUNNINGHAM, John
Appointed Date: 30 June 2015
56 years old
Director
KRISTOFFERSEN, Jan
Appointed Date: 30 June 2015
60 years old
Director
MCKEVITT, Gavin
Appointed Date: 02 November 2015
55 years old
Director
VEJE OLESEN, John
Appointed Date: 30 June 2015
61 years old

Resigned Directors

Director
LOUGHRAN, Colin Gerard
Resigned: 02 November 2015
Appointed Date: 30 June 2015
58 years old

BWL ENERGY (TEESSIDE) LTD. Events

20 Feb 2017
Appointment of Gavin Mckevitt as a director on 2 November 2015
20 Feb 2017
Termination of appointment of Colin Gerard Loughran as a director on 2 November 2015
02 Nov 2016
Accounts for a small company made up to 31 December 2015
20 Oct 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
11 Aug 2016
Confirmation statement made on 30 June 2016 with updates
11 Sep 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2015
Statement of capital following an allotment of shares on 20 August 2015
  • GBP 100
03 Sep 2015
Change of share class name or designation
30 Jun 2015
Incorporation
Statement of capital on 2015-06-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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