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Company Information for

B&W ENERGY LIMITED

13 The Courtyard Timothys Bridge Road, TIMOTHYS BRIDGE ROAD, Stratford-Upon-Avon, WARWICKSHIRE, CV37 9NP,
Company Registration Number
07764230
Private Limited Company
Active - Proposal to Strike off

Company Overview

About B&w Energy Ltd
B&W ENERGY LIMITED was founded on 2011-09-06 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active - Proposal to Strike off". B&w Energy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B&W ENERGY LIMITED
 
Legal Registered Office
13 The Courtyard Timothys Bridge Road
TIMOTHYS BRIDGE ROAD
Stratford-Upon-Avon
WARWICKSHIRE
CV37 9NP
Other companies in CV32
 
Filing Information
Company Number 07764230
Company ID Number 07764230
Date formed 2011-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-12-31
Account next due 2019-09-30
Latest return 2020-09-06
Return next due 2021-09-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-14 11:48:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B&W ENERGY LIMITED
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Companies with same name B&W ENERGY LIMITED
The following companies were found which have the same name as B&W ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B&W Energy Development Limited Unknown Company formed on the 2014-08-28
B&w Energy Investments, Inc. Delaware Unknown
B&W ENERGY SOLUTIONS, LLC 6000 MASTERS BLVD. ORLANDO FL 32819 Inactive Company formed on the 2009-12-01

Company Officers of B&W ENERGY LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY WINGATE WITHERFORD
Director 2011-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
TRACEY JANE WITHERFORD
Company Secretary 2016-04-01 2017-03-01
SIMON ANDREW CLIVE NEWBOLD
Director 2013-03-01 2015-07-31
MATTHEW KEVIN BUTLER
Director 2011-09-06 2013-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY WINGATE WITHERFORD RELIABLE POWER LTD Director 2017-09-08 CURRENT 2016-09-14 Active - Proposal to Strike off
ANTHONY WINGATE WITHERFORD B&W ENTERPRISES LIMITED Director 2012-06-19 CURRENT 2012-06-19 Active - Proposal to Strike off
ANTHONY WINGATE WITHERFORD B&W PROJECT MANAGEMENT LIMITED Director 2011-11-10 CURRENT 2011-11-10 Active - Proposal to Strike off
ANTHONY WINGATE WITHERFORD B & W PROJECTS LIMITED Director 2011-05-01 CURRENT 2009-07-20 Dissolved 2016-10-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-27Final Gazette dissolved via compulsory strike-off
2021-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-29DISS40Compulsory strike-off action has been discontinued
2020-09-27CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-01-11DISS16(SOAS)Compulsory strike-off action has been suspended
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-08CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/17 FROM 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP England
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/17 FROM Unit 2 Shottery Brook Office Park Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NR
2017-04-20TM02Termination of appointment of Tracey Jane Witherford on 2017-03-01
2016-12-10DISS40Compulsory strike-off action has been discontinued
2016-12-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06GAZ1FIRST GAZETTE
2016-12-06GAZ1FIRST GAZETTE
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-04-05AP03Appointment of Tracey Jane Witherford as company secretary on 2016-04-01
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-28AR0106/09/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW CLIVE NEWBOLD
2015-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 077642300002
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2015 FROM UNIT 2 SHOTTERY BROOK OFFICE PARK TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NR ENGLAND
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2015 FROM FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EA
2015-03-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26AR0106/09/14 ANNUAL RETURN FULL LIST
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/13 FROM Gpb House Arden Court Arden Street Stratford upon Avon Warwickshire CV37 6NT
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-08AR0106/09/13 ANNUAL RETURN FULL LIST
2013-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 077642300001
2013-06-12AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-30AA01PREVEXT FROM 30/09/2012 TO 31/12/2012
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2013 FROM THE ORB 15A ALBION STREET BIRMINGHAM WEST MIDLANDS B1 3EA UNITED KINGDOM
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BUTLER
2013-03-13AP01DIRECTOR APPOINTED SIMON ANDREW CLIVE NEWBOLD
2012-11-06AR0106/09/12 FULL LIST
2011-09-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to B&W ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B&W ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-30 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
2013-09-19 Outstanding LLOYDS TSB COMMERCIAL FINANCE LTD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B&W ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of B&W ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B&W ENERGY LIMITED
Trademarks
We have not found any records of B&W ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B&W ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as B&W ENERGY LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where B&W ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by B&W ENERGY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-01-0194054091Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2013-04-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2012-11-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2012-09-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2012-03-0194054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2012-01-0194054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2012-01-0194054091Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B&W ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B&W ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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