BWSC POWER CORPORATION LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 08630592
Status Active
Incorporation Date 30 July 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 seventy-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Second filing of Confirmation Statement dated 30/07/2016. The most likely internet sites of BWSC POWER CORPORATION LIMITED are www.bwscpowercorporation.co.uk, and www.bwsc-power-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four 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 Power Corporation Limited is a Private Limited Company. The company registration number is 08630592. Bwsc Power Corporation Limited has been working since 30 July 2013. The present status of the company is Active. The registered address of Bwsc Power Corporation 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 Andreas is a Director of the company. JENSEN, Anders Heine is a Director of the company. ROIN, Rune Bro is a Director of the company. Director SMED, Torsten Lodberg has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 30 July 2013

Director
GRUMSTRUP SORENSEN, Christina
Appointed Date: 01 November 2013
53 years old

Director
GRUNDTVIG, Christian Andreas
Appointed Date: 30 July 2013
66 years old

Director
JENSEN, Anders Heine
Appointed Date: 30 July 2013
61 years old

Director
ROIN, Rune Bro
Appointed Date: 30 July 2013
53 years old

Resigned Directors

Director
SMED, Torsten Lodberg
Resigned: 01 November 2013
Appointed Date: 30 July 2013
55 years old

Persons With Significant Control

Mitsui Engineering & Shipbuilding Co. Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BWSC POWER CORPORATION LIMITED Events

21 Apr 2017
Group of companies' accounts made up to 31 December 2016
28 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

05 Jan 2017
Second filing of Confirmation Statement dated 30/07/2016
15 Dec 2016
Resolutions
  • RES13 ‐ Approved 24/11/2016
  • RES12 ‐ Resolution of varying share rights or name

14 Dec 2016
Second filing of a statement of capital following an allotment of shares on 1 November 2013
  • GBP 14,664,770.00

...
... and 61 more events
16 Sep 2013
Statement of capital following an allotment of shares on 5 August 2013
  • GBP 40

16 Sep 2013
Statement of capital following an allotment of shares on 5 August 2013
  • GBP 40

16 Sep 2013
Statement of capital following an allotment of shares on 5 August 2013
  • GBP 40

16 Sep 2013
Statement of capital following an allotment of shares on 5 August 2013
  • GBP 40

30 Jul 2013
Incorporation