The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Paul, Chris
    Financial Controller born in December 1984
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Cooke, Steven
    Operations Director born in January 1965
    Individual (1 offspring)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Pennington, Kerry Brent
    Vice President, Waste To Energy born in December 1975
    Individual (1 offspring)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 4
    3, Dybendalsvaenget, Klovtofte, 2630 Taastrup, Denmark
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Leonard, Andrew Oliver
    Director born in February 1976
    Individual (3 offsprings)
    Officer
    2018-10-04 ~ 2020-10-09
    OF - Director → CIF 0
  • 2
    Cochrane, Gary Campbell, Mr.
    Managing Director born in June 1977
    Individual
    Officer
    2020-09-01 ~ 2024-03-18
    OF - Director → CIF 0
  • 3
    Oehlenschlaeger, Martin
    Director born in December 1978
    Individual (1 offspring)
    Officer
    2018-10-04 ~ 2021-05-01
    OF - Director → CIF 0
  • 4
    Lark, Simon James Starling
    Director born in June 1981
    Individual (1 offspring)
    Officer
    2021-05-01 ~ 2022-10-14
    OF - Director → CIF 0
  • 5
    Bogers, Koen
    Managing Director born in March 1969
    Individual
    Officer
    2018-10-04 ~ 2020-03-09
    OF - Director → CIF 0
  • 6
    JØrgensen, Jacob Rosenhøj
    Financial Director born in October 1958
    Individual
    Officer
    2015-08-05 ~ 2016-06-28
    OF - Director → CIF 0
  • 7
    Morgan, Jimmy Brian
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2017-02-14 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Jimmy Brian Morgan
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2017-02-14 ~ 2017-02-14
    PE - Has significant influence or controlCIF 0
  • 8
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2015-07-09 ~ 2015-07-23
    OF - Director → CIF 0
  • 9
    Grabow, Jette
    Financial Director born in August 1970
    Individual
    Officer
    2017-10-03 ~ 2018-02-01
    OF - Director → CIF 0
  • 10
    Olesen, John Veje
    Managing Director born in August 1964
    Individual
    Officer
    2015-08-05 ~ 2017-01-26
    OF - Director → CIF 0
  • 11
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2015-07-09 ~ 2015-08-05
    PE - Director → CIF 0
  • 12
    1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2015-07-09 ~ 2015-08-05
    PE - Secretary → CIF 0
  • 13
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2015-07-09 ~ 2015-08-05
    PE - Director → CIF 0
parent relation
Company in focus

BABCOCK & WILCOX VØLUND LIMITED

Previous names
BABCOCK & WILCOX UK LIMITED - 2016-08-01
BWV UK ENERGY LTD - 2015-11-17
MM&S (5884) LIMITED - 2015-08-05
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services

Related profiles found in government register
  • BABCOCK & WILCOX VØLUND LIMITED
    Info
    BABCOCK & WILCOX UK LIMITED - 2016-08-01
    BWV UK ENERGY LTD - 2015-11-17
    MM&S (5884) LIMITED - 2015-08-05
    Registered number 09679187
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London EC4N 6AF
    Private Limited Company incorporated on 2015-07-09 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • BABCOCK & WILCOX VøLUND LIMITED
    S
    Registered number 09679187
    6, Bevis Marks, London, England, EC3A 7BA
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • BABCOCK & WILCOX UK LIMITED
    S
    Registered number missing
    45, King William Street, London, England, EC4R 9AN
    Private Limited Company By Shares
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Not Available
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2017-01-03 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    2381, Ni632213 - Companies House Default Address, Belfast
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.