BWSC Generation Services Northern Ireland Ltd

ActiveNI628666 Private limited company
Incorporated
14 January 2015 (11 years)
Industry
Production of electricity (35110)
Directors
Martin Solberg
Owned by
Mitsui E&S Co Ltd.
Accounts type
Full
Region
Northern Ireland
Address
Lisahally Power Station
18 Lisahalley Road
Londonderry
BT47 6FL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 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 14 January 2015
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
14 January 2015
Appointed Vistra Company Secretaries Limited as Corporate Secretary
14 January 2015
Appointed Herlov, Jan as Director
14 January 2015
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
Japanese Listed Company
Reg. no. 9010001034946

Filings 41

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
27 April 2026Secretary's details changed
30 January 2026Confirmation statement with no updates14 January 2026
6 October 2025Full accounts31 December 2024
4 March 2025Appointment of a director
Show all 41 filings

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