BWSC EAST ANGLIA HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bwsc East Anglia Holding Limited. The company was founded 11 years ago and was given the registration number 08484429. The firm's registered office is in ROTHERHAM. You can find them at C/o Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	BWSC EAST ANGLIA HOLDING LIMITED
Company Number	:	08484429
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 April 2013
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	C/o Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England, S60 5WG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, 33 Holborn, London, England, EC1N 2HT	Corporate Secretary	27 April 2021	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Director	27 April 2021	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Director	14 December 2022	Active
6, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, England, IP12 1BL	Director	27 April 2021	Active
Vision House, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8RS	Secretary	12 April 2013	Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL	Corporate Secretary	18 November 2014	Active
Vision House, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8RS	Director	12 April 2013	Active
Vision House, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8RS	Director	12 April 2013	Active
Vision House, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8RS	Director	11 April 2013	Active
Vision House, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8RS	Director	12 April 2013	Active
Bwsc A/S Gydevang 35, Alleroed 35, Denmark,	Director	21 November 2014	Active
Vision House, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8RS	Director	12 April 2013	Active
Vision House, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8RS	Director	11 April 2013	Active
20-22, Bedford Row, London, WC1R 4JS	Director	12 April 2013	Active
Gydevang 35, Alleroed 3450, Denmark,	Director	21 November 2014	Active
C/O Bwsc Generation Services Uk Ltd, Unit 3 The Point, Lions Way, Sleaford, United Kingdom, NG34 8GG	Director	15 January 2021	Active
Vision House, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8RS	Director	12 April 2013	Active
Vision House, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8RS	Director	12 April 2013	Active
Vision House, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8RS	Director	12 April 2013	Active
Vision House, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8RS	Director	12 April 2013	Active
Syrenvaenget 18, Farum 3520, Denmark,	Director	29 April 2016	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Director	27 April 2021	Active
Vision House, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8RS	Director	12 April 2013	Active
Gydevang 35, Alleroed 3450, Denmark,	Director	16 April 2018	Active
Vision House, Oak Tree Court, Mulberry Drive Cardiff Gate Business Park, Cardiff, CF23 8RS	Director	21 November 2014	Active
Bwsc A/S, Gydevang 35, 3450 Allerod, Denmark,	Director	15 January 2021	Active
Cip K/S Langelinie Alle 41, Copenhagen 2100, Denmark,	Director	21 November 2014	Active
Vision House, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8RS	Director	12 April 2013	Active
Vision House, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8RS	Director	11 April 2013	Active
Vision House, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8RS	Director	12 April 2013	Active
Vision House, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8RS	Director	11 April 2013	Active

People with Significant Control

Eucalyptus Energy Limited
Notified on	:	27 April 2021
Status	:	Active
Country of residence	:	England
Address	:	6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Bwsc Power Corporation Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	C/O Ci Biomass Management Ltd, Amp Technology Centre, Catcliffe, S60 5WG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BWSC EAST ANGLIA HOLDING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement