BV Energy Limited

Active06752107 Private limited company
Incorporated
18 November 2008 (17 years)
Previously known as
Dunwilco (1589) Limited (until 2 August 2009)
This list may be incomplete. See all names on Companies House
Industry
Other engineering activities (71129)
Owned by
Joanne Rachel Valpy
Bruce Arthur Valpy
Accounts type
Total exemption full
Region
South West
Address
Hermes House
Fire Fly Avenue
Swindon
SN2 2GA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2009
British
Born June 1973 (53)
Secretary · Appointed 6 May 2009
British
Director · Appointed 6 May 2009
British
Born August 1969 (57)
Officer history (4 former)
30 July 2009
Appointed Valpy, Joanne Rachel as Director
6 May 2009
Appointed Valpy, Bruce Arthur as Secretary
6 May 2009
Appointed Valpy, Bruce Arthur as Director
6 May 2009
Resigned D.W. Company Services Limited as Corporate Secretary
6 May 2009
Resigned Lawrie, Colin Thomas as Director
6 May 2009
Resigned D.W. Company Services Limited as Corporate Director
6 May 2009
Resigned D.W. Director 1 Limited as Corporate Director
18 November 2008
Appointed D.W. Company Services Limited as Corporate Secretary
18 November 2008
Appointed Lawrie, Colin Thomas as Director
18 November 2008
Appointed D.W. Company Services Limited as Corporate Director
18 November 2008
Appointed D.W. Director 1 Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1973 (53)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1969 (57)

Holdings 1

Companies where BV Energy Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Employees
2

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2022 2024 2025 £500 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Fixed Assets£117,390£117,390£117,390
Creditors (< 1 year)£116,390£116,390£116,390£116,390£116,390£116,890
Net Current Assets(£116,390)(£116,390)(£116,390)(£116,390)(£116,890)
Shareholder Funds£1,000£1,000£1,000£1,000£500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Total exemption full accounts31 March 2025
17 December 2025Secretary's details changed
17 December 2025Confirmation statement with no updates2 December 2025
23 December 2024Total exemption full accounts31 March 2024
8 December 2024Confirmation statement with no updates2 December 2024
Show all recent filings

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