BWSC GENERATION SERVICES UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-01 (in 9mo)
Last made up 2026-01-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at 31 December 2024, the company had net current assets of £11,896,039 (2023: £8,552,652), including cash of £808,144 (2023: £1,204), net assets of £12,117,815 (2023: £8,826,468) and reported a profit for the year then ended of £3,291,347 (2023: £2,881,863). The directors have prepared the financial statements on a going concern basis which they consider to be appropriate for the following reasons.”
Significant events
- “The increase in revenue and profit for the year in 2024 is due to increased level of activity of maintenance on the Power Plants and initiating service work orders (time and materials work).”
- “During the reporting period there was an increase in personnel resulting in a higher number of travel events. However, the company is reducing the number of face-to-face meetings; thereby anticipating a year-on-year reduction in this figure.”
- “At BWSC, employee engagement remains a key priority. In 2024, we adopted a more structured approach to addressing, acting on, and analysing feedback from our engagement survey.”
- “During 2024, five apprentices were employed.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-01-18 | — | — |
| KOCH, Jens Peter | Director | 2025-02-07 | Apr 1982 | Danish |
| SOLBERG, Martin | Director | 2025-02-07 | Aug 1974 | Danish |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAUERSLEV, Lars Johannes, Mr. | Director | 2024-03-31 | 2025-02-07 |
| HERLOV, Jan | Director | 2013-01-18 | 2024-03-31 |
| LARSEN, Karsten Valsted | Director | 2013-01-18 | 2024-03-31 |
| PUSTELNIK, Carsten, Mr. | Director | 2024-03-31 | 2025-02-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mitsui E&S Co Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | CH04 | officers | Change corporate secretary company with change date | |
| 2026-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-18 | AA | accounts | Accounts with accounts type full | |
| 2024-04-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-21 | AA | accounts | Accounts with accounts type full | |
| 2022-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one