BWSC Generation Services UK Ltd

Active08366245 Private limited company
Incorporated
18 January 2013 (13 years)
Industry
Production of electricity (35110)
Directors
Martin Solberg
Owned by
Mitsui E&S Co Ltd.
Accounts type
Full
Region
North West
Address
Genesis Centre
Garrett Field
Birchwood
Warrington
WA3 7BH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2025
Danish
Born April 1982 (44)
Solberg, Martin
Director · Appointed 7 February 2025
Danish
Born August 1974 (52)
Corporate Secretary · Appointed 18 January 2013
Officer history (4 former)
7 February 2025
Appointed Koch, Jens Peter as Director
7 February 2025
Appointed Solberg, Martin as Director
7 February 2025
Resigned Hauerslev, Lars Johannes, Mr. as Director
7 February 2025
Resigned Pustelnik, Carsten, Mr. as Director
31 March 2024
Appointed Hauerslev, Lars Johannes, Mr. as Director
31 March 2024
Appointed Pustelnik, Carsten, Mr. as Director
31 March 2024
Resigned Herlov, Jan as Director
31 March 2024
Resigned Larsen, Karsten Valsted as Director
18 January 2013
Appointed Vistra Company Secretaries Limited as Corporate Secretary
18 January 2013
Appointed Herlov, Jan as Director
18 January 2013
Appointed Larsen, Karsten Valsted as Director

Ownership 1 active

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

Mitsui E&S Co Ltd.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Publically Traded Kabushiki Gaisha
Reg. no. 0100-01-034946

Filings 45

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
1 October 2026Registered office address changed
28 April 2026Secretary's details changed
27 January 2026Confirmation statement with no updates18 January 2026
8 October 2025Full accounts31 December 2024
Show all 45 filings

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