UK Companies House feature
BABCOCK & WILCOX VØLUND LIMITED
Profile
- Company number
- 09679187
- Status
- Active
- Incorporation
- 2015-07-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 39000
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- AAB Audit & Accountancy Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have concluded that there are no material uncertainties in respect of going concern and, hence, these financial statements have been prepared on a going concern basis.”
Subsidiaries
- BWL Energy (Teesside) Ltd. · 100% held · Northern Ireland · Agent in construction of recycling facilities
Significant events
- “The business has been reviewing the delivery of O&M services within ongoing contracts and have exited the contract with MGEL as of 31 October 2024. This is a financial decision.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARTLEY, Michael John | Director | 2025-12-31 | Jun 1985 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2015-07-09 | 2015-08-05 |
| BOGERS, Koen | Director | 2018-10-04 | 2020-03-09 |
| COCHRANE, Gary Campbell, Mr. | Director | 2020-09-01 | 2024-03-18 |
| COOKE, Steven | Director | 2023-01-23 | 2025-12-31 |
| GOLDY, Evan Thomas | Director | 2025-07-11 | 2025-12-05 |
| GRABOW, Jette | Director | 2017-10-03 | 2018-02-01 |
| JØRGENSEN, Jacob Rosenhøj | Director | 2015-08-05 | 2016-06-28 |
| LARK, Simon James Starling | Director | 2021-05-01 | 2022-10-14 |
| LEONARD, Andrew Oliver | Director | 2018-10-04 | 2020-10-09 |
| MORGAN, Jimmy Brian | Director | 2017-02-14 | 2021-12-31 |
| OEHLENSCHLAEGER, Martin | Director | 2018-10-04 | 2021-05-01 |
| OLESEN, John Veje | Director | 2015-08-05 | 2017-01-26 |
| PAUL, Chris | Director | 2021-05-01 | 2025-07-11 |
| PENNINGTON, Kerry Brent | Director | 2025-02-24 | 2025-07-11 |
| RIKER, Christopher Stephen | Director | 2025-07-11 | 2025-08-31 |
| TRUESDALE, Christine | Director | 2015-07-09 | 2015-07-23 |
| VINDEX LIMITED | Corporate Director | 2015-07-09 | 2015-08-05 |
| VINDEX SERVICES LIMITED | Corporate Director | 2015-07-09 | 2015-08-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jimmy Brian Morgan | Individual | Significant influence | 2017-02-14 | Ceased 2017-02-14 |
| Babcock & Wilcox Volund A/S | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-07 | AA | accounts | accounts with accounts type full |
| 2026-01-02 | TM01 | officers | termination director company with name termination date |
| 2026-01-02 | AP01 | officers | appoint person director company with name date |
| 2025-12-08 | TM01 | officers | termination director company with name termination date |
| 2025-09-19 | TM01 | officers | termination director company with name termination date |
| 2025-07-11 | AP01 | officers | appoint person director company with name date |
| 2025-07-11 | TM01 | officers | termination director company with name termination date |
| 2025-07-11 | AP01 | officers | appoint person director company with name date |
| 2025-07-11 | TM01 | officers | termination director company with name termination date |
| 2025-02-27 | AP01 | officers | appoint person director company with name date |
| 2025-02-26 | TM01 | officers | termination director company with name termination date |
| 2025-02-26 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-02-26 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-02-26 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-02-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-07 | AA | accounts | accounts with accounts type full |
| 2024-06-20 | AA | accounts | accounts with accounts type full |
| 2024-04-30 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.