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BCL GWYNT LIMITED

Active
07770761·incorporated 2011-09-12

BCL GWYNT LIMITED is an active UK private limited company, incorporated on 12 September 2011 at Companies House (number 07770761; OpenRegistry canonical ID GB-07770761-bcl-gwynt-limited). Sophymarine's OpenRegistry classifies it under SIC 42990 (Construction of other civil engineering projects n.e.c.), one of 16,037 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-12
Registered Address
C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
SIC
42990 — Construction of other civil engineering projects n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

8 charges recorded against the company at Companies House: 1 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

BCL GWYNT LIMITED has 1 person with significant control on file:

  • Bluemerang Capital Limited (England And Wales reg. 08200061). Notified 2017-05-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Gary Alvin Gay born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2017-05-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Kelvin John Ruck born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2017-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BCL GWYNT LIMITED has previously traded as:

  • G2 ENERGY RENEWABLE DEVELOPMENTS LIMITED (until 2017-09-27)

Similar UK companies

Other companies registered under SIC 42990 (Construction of other civil engineering projects n.e.c.):

Other companies registered in London: