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BWSC EAST ANGLIA LIMITED

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

This company is commonly known as Bwsc East Anglia Limited. The company was founded 14 years ago and was given the registration number 07227486. 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 LIMITED
Company Number:07227486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

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 InformationRoleAppointedStatus
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Secretary27 April 2021Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director27 April 2021Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director14 December 2022Active
6, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, England, IP12 1BL

Director27 April 2021Active
Sherwood Cottage, Sutton Road, Catfield, United Kingdom, NR29 5BG

Secretary19 April 2010Active
20-22 Bedford Row, London, United Kingdom, WC1R 4JS

Secretary19 April 2014Active
Vision House, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8RS

Secretary19 April 2010Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary18 November 2014Active
20-22 Bedford Row, London, United Kingdom, WC1R 4JS

Director15 April 2013Active
Langelinie Alle 41, Copenhagen 2100, Denmark,

Director21 November 2014Active
Bwsc A/S Gydevang 35, Alleroed 35, Denmark,

Director21 November 2014Active
20-22 Bedford Row, London, United Kingdom, WC1R 4JS

Director19 April 2010Active
Sherwood Cottage, Sutton Road, Catfield, Great Yarmouth, England, NR29 5BG

Director15 April 2013Active
12, Church Street, Cromer, United Kingdom, NR27 9ER

Director29 June 2011Active
Gydevang 35, Alleroed 3450, Denmark,

Director21 November 2014Active
C/O Bwsc Generation Services Uk Ltd, Unit 3 The Point, Lions Way, Sleaford, United Kingdom, NG34 8GG

Director15 January 2021Active
51, Colegate, Colegate, Norwich, England, NR3 1DD

Director15 April 2013Active
12, Church Street, Cromer, United Kingdom, NR27 9ER

Director29 June 2011Active
Syrenvaenget 18, Farum 3520, Denmark,

Director29 April 2016Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director27 April 2021Active
Bridge Cottage, Ludham Bridge, Ludham, Great Yarmouth, England, NR29 5NX

Director15 April 2013Active
12, Church Street, Cromer, United Kingdom, NR27 9ER

Director29 June 2011Active
Gydevang 35, Alleroed 3450, Denmark,

Director16 April 2018Active
27c 2. Th, Strandgade, Copenhagen K, Denmark,

Director21 November 2014Active
Bwsc A/S, Gydevang 35, 3450 Allerod, Denmark,

Director15 January 2021Active
51, Colegate, Colegate, Norwich, England, NR3 1DD

Director15 April 2013Active
12, Church Street, Cromer, United Kingdom, NR27 9ER

Director29 June 2011Active
20-22 Bedford Row, London, United Kingdom, WC1R 4JS

Director29 June 2011Active
20-22 Bedford Row, London, United Kingdom, WC1R 4JS

Director15 April 2013Active

People with Significant Control

Snetterton Renewable Power Holdings Limited
Notified on:06 April 2016
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Confirmation statement

Confirmation statement with no updates.

Download
2024-03-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-12Accounts

Legacy.

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2024-03-12Other

Legacy.

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2024-03-12Other

Legacy.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

Download
2023-02-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-02-07Accounts

Legacy.

Download
2023-02-07Other

Legacy.

Download
2023-02-07Other

Legacy.

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2022-12-14Officers

Appoint person director company with name date.

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2022-12-14Officers

Termination director company with name termination date.

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2022-04-27Officers

Change corporate secretary company with change date.

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2022-04-21Confirmation statement

Confirmation statement with updates.

Download
2021-11-23Accounts

Change account reference date company current extended.

Download
2021-10-07Accounts

Accounts with accounts type full.

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2021-05-10Persons with significant control

Change to a person with significant control.

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2021-05-07Resolution

Resolution.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-05-02Officers

Appoint corporate secretary company with name date.

Download
2021-05-02Officers

Appoint person director company with name date.

Download
2021-05-02Address

Change registered office address company with date old address new address.

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2021-05-02Officers

Appoint person director company with name date.

Download
2021-05-02Officers

Appoint person director company with name date.

Download
2021-05-02Officers

Termination director company with name termination date.

Download

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