UK Companies House feature
BWSC GENERATION SERVICES NORTHERN IRELAND LTD
Profile
- Company number
- NI628666
- Status
- Active
- Incorporation
- 2015-01-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- 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 £1,070,462 (2023: £880,469), including cash of £42,020 (2023: £133), net assets of £1,074,669 (2023: £886,315) and reported a profit for the year then ended of £188,354 (2023: £197,991). The directors have prepared the financial statements on a going concern basis which they consider to be appropriate for the following reasons. The company supplies long term operation and maintenance services on behalf of the ultimate service provider, its parent company, Burmeister & Wain Scandinavian Contractor A/S ('BWSC') and is reimbursed by BWSC for any costs incurred under a contracted cost plus a margin arrangement. The Directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that the company will have sufficient funds to meet its liabilities as they fall due for that period. The company's arrangement with BWSC is contracted to continue throughout the forecast period. In making their assessment, the directors have also made enquiries of the current financial position of BWSC. No matters which may reasonably possibly impact the ability of the company to continue as a going concern during the forecast period have been identified from these enquiries.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2015-01-14 | — | — |
| 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 | 2015-01-14 | 2024-03-31 |
| LARSEN, Karsten Valsted | Director | 2015-01-14 | 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 40 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-27 | CH04 | officers | change corporate secretary company with change date |
| 2026-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-06 | 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 |
| 2024-11-29 | 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 |
| 2024-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-22 | AA | accounts | accounts with accounts type full |
| 2022-01-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-05 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory