Bwsc Generation Services Northern Ireland Ltd

NI628666

active

ltd

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Lisahally Power Station, 18 Lisahalley Road, Londonderry, BT47 6FL

Incorporated 14/01/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

35110

Production of electricity

Officers

Vistra Company Secretaries Limited

secretary · Since 14/01/2015

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 14/01/2015

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: 9010001034946 · Tokyo Stock Exchange · Japanese Listed Company

Notified 06/04/2016

Change History

status → active

2026-07-19

Active

type → ltd

2026-07-19

Private Limited Company

address line1 → Lisahally Power Station

2026-07-19

LISAHALLY POWER STATION

post town → Londonderry

2026-07-19

LONDONDERRY