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 2
  • 1
    Pennington, Kerry Brent, Vice President, Waste To Energy
    Vice President born in March 1977
    Individual (1 offspring)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 2
    BABCOCK & WILCOX VØLUND LIMITED - now
    BABCOCK & WILCOX UK LIMITED - 2016-08-01
    BWV UK ENERGY LTD - 2015-11-17
    MM&S (5884) LIMITED - 2015-08-05
    6, Bevis Marks, London, England
    Active Corporate (4 parents, 2 offsprings)
    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 10
  • 1
    Mckevitt, Gavin
    Chartered Civil Engineer born in October 1970
    Individual
    Officer
    2015-11-02 ~ 2018-03-26
    OF - Director → CIF 0
  • 2
    Loughran, Colin Gerard
    Chief Executive born in August 1967
    Individual (7 offsprings)
    Officer
    2015-06-30 ~ 2015-11-02
    OF - Director → CIF 0
  • 3
    Leonard, Andrew Oliver
    Executive Management born in February 1976
    Individual (3 offsprings)
    Officer
    2017-09-28 ~ 2020-10-09
    OF - Director → CIF 0
  • 4
    Kristoffersen, Jan
    Director: New Energy Plants born in September 1965
    Individual
    Officer
    2015-06-30 ~ 2017-09-28
    OF - Director → CIF 0
  • 5
    Morgan, Jimmy Brian
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2017-09-28 ~ 2017-09-28
    OF - Director → CIF 0
  • 6
    Gadzic, Denis
    Director, Projects born in March 1977
    Individual
    Officer
    2018-03-16 ~ 2024-08-05
    OF - Director → CIF 0
  • 7
    Grabow, Jette
    Finance Director born in August 1970
    Individual
    Officer
    2017-09-28 ~ 2017-09-28
    OF - Director → CIF 0
  • 8
    Fox Iii, William A
    Executive Management born in January 1957
    Individual
    Officer
    2017-09-28 ~ 2020-12-11
    OF - Director → CIF 0
  • 9
    Cunningham, John
    Operations Director Civil Engineering And Piling born in July 1969
    Individual (2 offsprings)
    Officer
    2015-06-30 ~ 2018-09-11
    OF - Director → CIF 0
  • 10
    Veje Olesen, John
    Managing Director born in August 1964
    Individual
    Officer
    2015-06-30 ~ 2017-09-28
    OF - Director → CIF 0
parent relation
Company in focus

BWL ENERGY (TEESSIDE) LTD.

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • BWL ENERGY (TEESSIDE) LTD.
    Info
    Registered number NI632213
    Ni632213 - Companies House Default Address, Belfast BT1 9DY
    Private Limited Company incorporated on 2015-06-30 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.