opendata.bot
Company number
08366245

BWSC GENERATION SERVICES UK LTD

Officer · VISTRA COMPANY SECRETARIES LIMITED and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
BWSC GENERATION SERVICES UK LTD
Company number
08366245
Registered office
3 The Point, Lions Way, Sleaford, Lincolnshire, NG34 8GG, United Kingdom
Company type
Private limited company
Incorporated on
18 January 2013
Status
Active
Age
13 years
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
01 Feb 2027
Confirmation statement — last
18 Jan 2026

Officers

3 active · 4 resigned

corporate-secretary
Appointed 18/01/2013
Active
director
Appointed 07/02/2025
Active
director
Appointed 07/02/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mitsui E&S Co Ltd.
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 18/01/2013
director Appointed 07/02/2025
director Appointed 07/02/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/02/2025 Director resigned PUSTELNIK, Carsten, Mr.
07/02/2025 Director resigned HAUERSLEV, Lars Johannes, Mr.
07/02/2025 Director appointed SOLBERG, Martin
07/02/2025 Director appointed KOCH, Jens Peter
31/03/2024 Director resigned LARSEN, Karsten Valsted
31/03/2024 Director resigned HERLOV, Jan
31/03/2024 Director appointed PUSTELNIK, Carsten, Mr.
31/03/2024 Director appointed HAUERSLEV, Lars Johannes, Mr.
06/04/2016 Person with significant control added Mitsui E&S Co Ltd.
18/01/2013 Director appointed LARSEN, Karsten Valsted
18/01/2013 Director appointed HERLOV, Jan
18/01/2013 Corporate-secretary appointed VISTRA COMPANY SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 08 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BWSC GENERATION SERVICES UK LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH04 — change-corporate-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH04 — change-corporate-secretary-company-with-change-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

BWSC Generation Services Uk Ltd — NG34 8GG
Tier 3 · renews 23/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BWSC GENERATION SERVICES UK LTD?
According to the official registry, the company number of BWSC GENERATION SERVICES UK LTD is 08366245.
Where is BWSC GENERATION SERVICES UK LTD registered?
The registered office is 3 The Point, Lions Way, Sleaford, Lincolnshire, NG34 8GG, United Kingdom.
Who runs BWSC GENERATION SERVICES UK LTD?
VISTRA COMPANY SECRETARIES LIMITED is listed among the officers of BWSC GENERATION SERVICES UK LTD.
What is the SIC code of BWSC GENERATION SERVICES UK LTD?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls BWSC GENERATION SERVICES UK LTD?
Mitsui E&S Co Ltd. is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of BWSC GENERATION SERVICES UK LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BWSC GENERATION SERVICES UK LTD (08366245)

BWSC GENERATION SERVICES UK LTD is a private limited company incorporated on 18 January 2013 and registered in the United Kingdom under company number 08366245. Its registered office is at 3 The Point, Lions Way, Sleaford, Lincolnshire, NG34 8GG, United Kingdom. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Mitsui E&S Co Ltd.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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