BWSC EAST ANGLIA HOLDING LIMITED
LONDON ECO2 & ICENI JV LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 08484429
Status Active
Incorporation Date 11 April 2013
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 42220 - Construction of utility projects for electricity and telecommunications, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 11 April 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BWSC EAST ANGLIA HOLDING LIMITED are www.bwsceastangliaholding.co.uk, and www.bwsc-east-anglia-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bwsc East Anglia Holding Limited is a Private Limited Company. The company registration number is 08484429. Bwsc East Anglia Holding Limited has been working since 11 April 2013. The present status of the company is Active. The registered address of Bwsc East Anglia Holding Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. GRUNDTVIG, Christian is a Director of the company. LARSEN, Karsten Valsted is a Director of the company. SORENSEN, Christina Grumstrup is a Director of the company. Secretary MCINNES, Charles Malcolm has been resigned. Director BEATTIE, Angela has been resigned. Director DARWELL, Nicola has been resigned. Director DARWELL, Peter has been resigned. Director FULLER, Robin John has been resigned. Director HALL, Ian has been resigned. Director HILTON, Andrew George has been resigned. Director HILTON, Thomas George has been resigned. Director JENSEN, David has been resigned. Director KIRK, Irene has been resigned. Director KIRK, Ronald John has been resigned. Director KNOWLDEN, Joanna has been resigned. Director KNOWLDEN, John William has been resigned. Director LUMBARD, Anthony Frank has been resigned. Director ROIN, Rune Bro has been resigned. Director TITLOW, Jonathan Charles has been resigned. Director WARD, Annette has been resigned. Director WILLIAMS, Darren has been resigned. Director WILLIAMS, David James, Dr has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 18 November 2014
Director
GRUNDTVIG, Christian
Appointed Date: 21 November 2014
66 years old
Director
LARSEN, Karsten Valsted
Appointed Date: 29 April 2016
61 years old
Director
SORENSEN, Christina Grumstrup
Appointed Date: 21 November 2014
53 years old

Resigned Directors

Secretary
MCINNES, Charles Malcolm
Resigned: 21 November 2014
Appointed Date: 12 April 2013
Director
BEATTIE, Angela
Resigned: 21 November 2014
Appointed Date: 12 April 2013
58 years old
Director
DARWELL, Nicola
Resigned: 21 November 2014
Appointed Date: 12 April 2013
46 years old
Director
DARWELL, Peter
Resigned: 21 November 2014
Appointed Date: 11 April 2013
76 years old
Director
FULLER, Robin John
Resigned: 21 November 2014
Appointed Date: 12 April 2013
76 years old
Director
HALL, Ian
Resigned: 21 November 2014
Appointed Date: 12 April 2013
73 years old
Director
HILTON, Andrew George
Resigned: 21 November 2014
Appointed Date: 11 April 2013
66 years old
Director
HILTON, Thomas George
Resigned: 21 November 2014
Appointed Date: 12 April 2013
37 years old
Director
JENSEN, David
Resigned: 03 March 2016
Appointed Date: 21 November 2014
51 years old
Director
KIRK, Irene
Resigned: 21 November 2014
Appointed Date: 12 April 2013
72 years old
Director
KIRK, Ronald John
Resigned: 21 November 2014
Appointed Date: 12 April 2013
75 years old
Director
KNOWLDEN, Joanna
Resigned: 21 November 2014
Appointed Date: 12 April 2013
62 years old
Director
KNOWLDEN, John William
Resigned: 21 November 2014
Appointed Date: 12 April 2013
64 years old
Director
LUMBARD, Anthony Frank
Resigned: 21 November 2014
Appointed Date: 12 April 2013
64 years old
Director
ROIN, Rune Bro
Resigned: 24 November 2014
Appointed Date: 21 November 2014
53 years old
Director
TITLOW, Jonathan Charles
Resigned: 21 November 2014
Appointed Date: 12 April 2013
64 years old
Director
WARD, Annette
Resigned: 21 November 2014
Appointed Date: 11 April 2013
66 years old
Director
WILLIAMS, Darren
Resigned: 21 November 2014
Appointed Date: 12 April 2013
57 years old
Director
WILLIAMS, David James, Dr
Resigned: 21 November 2014
Appointed Date: 11 April 2013
66 years old

Persons With Significant Control

Bwsc Power Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BWSC EAST ANGLIA HOLDING LIMITED Events

21 Apr 2017
Accounts for a dormant company made up to 31 December 2016
11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
28 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2016
Second filing of the annual return made up to 11 April 2016
17 Nov 2016
Second filing of the annual return made up to 11 April 2015
...
... and 56 more events
10 May 2013
Appointment of Mr Thomas George Hilton as a director
10 May 2013
Appointment of Mr Anthony Frank Lumbard as a director
24 Apr 2013
Statement of capital following an allotment of shares on 12 April 2013
  • GBP 1.5001
  • ANNOTATION SH01 was replaced on 11/03/2014 as it was not properly delivered
18 Apr 2013
Appointment of Mr Charles Malcolm Mcinnes as a secretary
11 Apr 2013
Incorporation

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