BABCOCK & WILCOX VØLUND LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-27 (in 8mo)
Last made up 2026-01-13
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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.”
Group structure
- BABCOCK & WILCOX VØLUND LIMITED · parent
- BWL Energy (Teesside) Ltd. 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 5
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one