Babcock & Wilcox Vølund Limited

Active09679187 Private limited company

Incorporated: 9 July 2015 (11 years)
Previously known as: Babcock & Wilcox UK Limited (until 1 August 2016)
BWV UK Energy Ltd (until 17 November 2015)
MM&S (5884) Limited (until 5 August 2015)
Industry: Remediation activities and other waste management services (39000)
Directors: Michael John Hartley
Owned by: Babcock & Wilcox Volund A/s
Accounts type: Full
Region: Greater London
Address: C/o Cms Cameron Mckenna Nabarro Olswang LLP Cannon Place
78 Cannon Street
London
EC4N 6AF

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 27 January 2027
Last conf. stmt: 13 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hartley, Michael John

Director · Appointed 31 December 2025

British

Born June 1985 (41)

Officer history (18 former)

31 December 2025

Appointed Hartley, Michael John as Director

31 December 2025

Resigned Cooke, Steven as Director

5 December 2025

Resigned Goldy, Evan Thomas as Director

31 August 2025

Resigned Riker, Christopher Stephen as Director

11 July 2025

Resigned Paul, Chris as Director

11 July 2025

Resigned Pennington, Kerry Brent as Director

11 July 2025

Appointed Riker, Christopher Stephen as Director

11 July 2025

Appointed Goldy, Evan Thomas as Director

24 February 2025

Appointed Pennington, Kerry Brent as Director

18 March 2024

Resigned Cochrane, Gary Campbell, Mr. as Director

23 January 2023

Appointed Cooke, Steven as Director

14 October 2022

Resigned Lark, Simon James Starling as Director

31 December 2021

Resigned Morgan, Jimmy Brian as Director

1 May 2021

Appointed Lark, Simon James Starling as Director

1 May 2021

Appointed Paul, Chris as Director

1 May 2021

Resigned Oehlenschlaeger, Martin as Director

9 October 2020

Resigned Leonard, Andrew Oliver as Director

1 September 2020

Appointed Cochrane, Gary Campbell, Mr. as Director

9 March 2020

Resigned Bogers, Koen as Director

4 October 2018

Appointed Leonard, Andrew Oliver as Director

4 October 2018

Appointed Oehlenschlaeger, Martin as Director

4 October 2018

Appointed Bogers, Koen as Director

1 February 2018

Resigned Grabow, Jette as Director

3 October 2017

Appointed Grabow, Jette as Director

14 February 2017

Appointed Morgan, Jimmy Brian as Director

26 January 2017

Resigned Olesen, John Veje as Director

28 June 2016

Resigned Jørgensen, Jacob Rosenhøj as Director

5 August 2015

Appointed Olesen, John Veje as Director

5 August 2015

Appointed Jørgensen, Jacob Rosenhøj as Director

5 August 2015

Resigned Maclay Murray & Spens LLP as Corporate Secretary

5 August 2015

Resigned Vindex Limited as Corporate Director

5 August 2015

Resigned Vindex Services Limited as Corporate Director

23 July 2015

Resigned Truesdale, Christine as Director

9 July 2015

Appointed Truesdale, Christine as Director

9 July 2015

Appointed Maclay Murray & Spens LLP as Corporate Secretary

9 July 2015

Appointed Vindex Limited as Corporate Director

9 July 2015

Appointed Vindex Services Limited as Corporate Director

Ownership 1 active

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

Babcock & Wilcox Volund A/s

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Aktieselskab

Reg. no. 25053664

Former controllers (1)

14 February 2017

Ceased Jimmy Brian Morgan — Has significant influence or control

Filings 70

Date	Description	Made Up To
24 February 2026	Confirmation statement with no updates	13 January 2026
7 January 2026	Full accounts	31 December 2024
2 January 2026	Appointment of a director
2 January 2026	Termination of appointment of a director
8 December 2025	Termination of appointment of a director