BWSC EAST ANGLIA LIMITED
LONDON ICENI ENERGY LTD

Hellopages » Greater London » Camden » WC1R 4JS

Company number 07227486
Status Active
Incorporation Date 19 April 2010
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Full accounts made up to 31 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BWSC EAST ANGLIA LIMITED are www.bwsceastanglia.co.uk, and www.bwsc-east-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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 Limited is a Private Limited Company. The company registration number is 07227486. Bwsc East Anglia Limited has been working since 19 April 2010. The present status of the company is Active. The registered address of Bwsc East Anglia Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. GRUMSTRUP SORENSEN, Christina is a Director of the company. GRUNDTVIG, Christian is a Director of the company. LARSEN, Karsten Valsted is a Director of the company. Secretary HILTON, Andy George has been resigned. Secretary MCINNES, Charles Malcolm has been resigned. Secretary WARD, Annette has been resigned. Director DARWELL, Peter has been resigned. Director HILTON, Andrew George has been resigned. Director HILTON, Tom George has been resigned. Director HILTON, Tom George has been resigned. Director JENSEN, David has been resigned. Director KNOWLDEN, John William has been resigned. Director KNOWLDEN, John William has been resigned. Director LUMBARD, Anthony Frank 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 TITLOW, Jonathan Charles has been resigned. Director WARD, Annette 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
GRUMSTRUP SORENSEN, Christina
Appointed Date: 21 November 2014
53 years old
Director
GRUNDTVIG, Christian
Appointed Date: 21 November 2014
66 years old
Director
LARSEN, Karsten Valsted
Appointed Date: 29 April 2016
61 years old

Resigned Directors

Secretary
HILTON, Andy George
Resigned: 20 April 2010
Appointed Date: 19 April 2010
Secretary
MCINNES, Charles Malcolm
Resigned: 21 November 2014
Appointed Date: 19 April 2014
Secretary
WARD, Annette
Resigned: 19 April 2014
Appointed Date: 19 April 2010
Director
DARWELL, Peter
Resigned: 21 November 2014
Appointed Date: 15 April 2013
76 years old
Director
HILTON, Andrew George
Resigned: 21 November 2014
Appointed Date: 19 April 2010
66 years old
Director
HILTON, Tom George
Resigned: 15 April 2013
Appointed Date: 15 April 2013
37 years old
Director
HILTON, Tom George
Resigned: 15 April 2013
Appointed Date: 29 June 2011
37 years old
Director
JENSEN, David
Resigned: 03 March 2016
Appointed Date: 21 November 2014
51 years old
Director
KNOWLDEN, John William
Resigned: 15 April 2013
Appointed Date: 15 April 2013
64 years old
Director
KNOWLDEN, John William
Resigned: 15 April 2013
Appointed Date: 29 June 2011
64 years old
Director
LUMBARD, Anthony Frank
Resigned: 15 April 2013
Appointed Date: 15 April 2013
64 years old
Director
LUMBARD, Anthony Frank
Resigned: 15 April 2013
Appointed Date: 29 June 2011
64 years old
Director
ROIN, Rune Bro
Resigned: 24 November 2014
Appointed Date: 21 November 2014
53 years old
Director
TITLOW, Jonathan Charles
Resigned: 15 April 2013
Appointed Date: 15 April 2013
64 years old
Director
TITLOW, Jonathan Charles
Resigned: 15 April 2013
Appointed Date: 29 June 2011
64 years old
Director
WARD, Annette
Resigned: 21 November 2014
Appointed Date: 29 June 2011
66 years old
Director
WILLIAMS, David James, Dr
Resigned: 21 November 2014
Appointed Date: 15 April 2013
66 years old

Persons With Significant Control

Bwsc East Anglia Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BWSC EAST ANGLIA LIMITED Events

26 Apr 2017
Confirmation statement made on 19 April 2017 with updates
24 Apr 2017
Full accounts made up to 31 December 2016
28 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2016
Resolutions
  • RES13 ‐ Company name changed 21/11/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2016
Resolutions
  • RES13 ‐ Company name changed 21/11/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 76 more events
12 May 2011
Annual return made up to 19 April 2011 with full list of shareholders
28 Oct 2010
Termination of appointment of Andy Hilton as a secretary
18 Oct 2010
Statement of capital following an allotment of shares on 18 October 2010
  • GBP 1
18 Oct 2010
Appointment of Mrs Annette Ward as a secretary
19 Apr 2010
Incorporation

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