Bwsc Generation Services Uk Ltd

08366245

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 The Point, Lions Way, Sleaford, NG34 8GG

Incorporated 18/01/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

35110

Production of electricity

Officers

Vistra Company Secretaries Limited

secretary · Since 18/01/2013

BRITISH

Also on 530 other boards

Mr Martin Solberg

director · Since 07/02/2025

CFO

DANISH · DENMARK · Age 52

Mr Jens Peter Koch

director · Since 07/02/2025

CEO

DANISH · DENMARK · Age 44

Also on 2 other boards

Vistra Company Secretaries Limited

corporate secretary · Since 18/01/2013

Reg: 00555893

Also on 530 other boards

Martin Solberg

director · Since 07/02/2025

Danish · Denmark · Age 52

Jens Peter Koch

director · Since 07/02/2025

Danish · Denmark · Age 44

Former

Jan Herlov

director · Resigned 31/03/2024

Karsten Valsted Larsen

director · Resigned 31/03/2024

Carsten Pustelnik

director · Resigned 07/02/2025

Lars Johannes Hauerslev

director · Resigned 07/02/2025

Persons with Significant Control

Mitsui E&S Co Ltd.

75–100% shares

75–100% votes

Appoint directors

6-4 Tskuiji 5-Chome, Chuo-Ku, Tokyo

Reg: 0100-01-034946 · The Registry Of The Ministry Of Economy, Trade And Industry · Publically Traded Kabushiki Gaisha

Notified 06/04/2016

Change History

status → active

2026-07-19

Active

type → ltd

2026-07-19

Private Limited Company

address line1 → 3 The Point

2026-07-19

3 THE POINT

post town → Sleaford

2026-07-19

SLEAFORD