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BWSC Generation Services Northern Ireland Ltd

BWSC Generation Services Northern Ireland Ltd is an active company incorporated on 14 January 2015 with the registered office located in Londonderry, County Derry / Londonderry. BWSC Generation Services Northern Ireland Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
NI628666
Private limited company
Northern Ireland Company
Age
10 years
Incorporated 14 January 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lisahally Power Station
18 Lisahalley Road
Londonderry
BT47 6FL
United Kingdom
Same address for the past 9 years
Telephone
02871863786
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Danish • Lives in Denmark • Born in Aug 1974
Director • Coo • Danish • Lives in Denmark • Born in Mar 1975
Director • Accountant • Danish • Lives in Denmark • Born in Aug 1965
Director • Ceo • Danish • Lives in Denmark • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Western Biomass Operating Company Limited
Jens Peter Koch and Jordan Company Secretaries Limited are mutual people.
Active
BWSC Generation Services UK Ltd
Jens Peter Koch and Jordan Company Secretaries Limited are mutual people.
Active
Vale Europe Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£42.02K
Increased by £41.89K (+31494%)
Turnover
£4.5M
Decreased by £271.08K (-6%)
Employees
27
Decreased by 1 (-4%)
Total Assets
£1.36M
Decreased by £122.42K (-8%)
Total Liabilities
-£286.45K
Decreased by £310.77K (-52%)
Net Assets
£1.07M
Increased by £188.35K (+21%)
Debt Ratio (%)
21%
Decreased by 19.21% (-48%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 6 Oct 2025
Lars Johannes Hauerslev Resigned
8 Months Ago on 7 Feb 2025
Carsten Pustelnik Resigned
8 Months Ago on 7 Feb 2025
Mr Jens Peter Koch Appointed
8 Months Ago on 7 Feb 2025
Mr Martin Solberg Appointed
8 Months Ago on 7 Feb 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Karsten Valsted Larsen Resigned
1 Year 7 Months Ago on 31 Mar 2024
Jan Herlov Resigned
1 Year 7 Months Ago on 31 Mar 2024
Mr. Carsten Pustelnik Appointed
1 Year 7 Months Ago on 31 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Appointment of Mr Martin Solberg as a director on 7 February 2025
Submitted on 4 Mar 2025
Appointment of Mr Jens Peter Koch as a director on 7 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Carsten Pustelnik as a director on 7 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Lars Johannes Hauerslev as a director on 7 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 4 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 29 Nov 2024
Appointment of Mr. Lars Johannes Hauerslev as a director on 31 March 2024
Submitted on 22 Apr 2024
Appointment of Mr. Carsten Pustelnik as a director on 31 March 2024
Submitted on 22 Apr 2024
Termination of appointment of Jan Herlov as a director on 31 March 2024
Submitted on 22 Apr 2024
Repayment History
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