CI POWER CORPORATION LIMITED - LONDON


Company Profile Company Filings

Overview

CI POWER CORPORATION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CI POWER CORPORATION LIMITED was incorporated 10 years ago on 30/07/2013 and has the registered number: 08630592. The accounts status is GROUP.

CI POWER CORPORATION LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
BWSC POWER CORPORATION LIMITED (until 11/05/2021)

Confirmation Statements

Last Statement Next Statement Due
14/05/2021 28/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MADS SKOVGAARD ANDERSEN Aug 1979 Danish Director 2020-11-17 CURRENT
MS ANNA-LENA JEPPSSON Aug 1976 Swedish Director 2018-01-10 UNTIL 2020-11-17 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2013-07-30 UNTIL 2022-01-25 RESIGNED
BENNY LYNGE SOERENSEN Jul 1965 Danish Director 2021-01-15 UNTIL 2021-04-27 RESIGNED
MR RUNE BRO ROIN Jun 1972 Danish Director 2013-07-30 UNTIL 2018-01-10 RESIGNED
MR KARSTEN VALSTED LARSEN Oct 1964 Danish Director 2017-06-06 UNTIL 2018-04-16 RESIGNED
MR DONALD PAUL MILLIGAN Jul 1967 Danish Director 2018-04-16 UNTIL 2021-01-15 RESIGNED
MARK DALE ANDREW JONES Feb 1964 British Director 2021-01-15 UNTIL 2021-04-27 RESIGNED
MR TORSTEN LODBERG SMED Mar 1970 Danish Director 2013-07-30 UNTIL 2013-11-01 RESIGNED
MR ANDERS HEINE JENSEN May 1964 Danish Director 2013-07-30 UNTIL 2017-06-06 RESIGNED
CHRISTINA GRUMSTRUP SORENSEN Sep 1972 Danish Director 2013-11-01 UNTIL 2021-12-07 RESIGNED
MR CHRISTIAN GRUNDTVIG Oct 1959 Danish Director 2013-07-30 UNTIL 2021-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitsui E&S Holdings Co., Ltd. 2016-04-06 - 2021-04-27 Tokyo   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIGG RENEWABLE POWER FUELS LIMITED LONDON UNITED KINGDOM Active FULL 01630 - Post-harvest crop activities
BRIGG RENEWABLE POWER LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
WESTERN BIOMASS OPERATING COMPANY LIMITED BRISTOL UNITED KINGDOM Active FULL 35110 - Production of electricity
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SNETTERTON RENEWABLE POWER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
KENT RENEWABLE ENERGY LIMITED ROTHERHAM ENGLAND Active FULL 35110 - Production of electricity
TEMPLEBOROUGH BIOMASS POWER PLANT LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
MERSEY BIOENERGY LTD LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
BWSC GENERATION SERVICES UK LTD SLEAFORD UNITED KINGDOM Active FULL 35110 - Production of electricity
SNETTERTON RENEWABLE POWER HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
SNETTERTON RENEWABLE POWER FUELS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 01630 - Post-harvest crop activities
MERSEY BIOENERGY HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 38210 - Treatment and disposal of non-hazardous waste
CI BRITE LIMITED ROTHERHAM ENGLAND Active FULL 64202 - Activities of production holding companies
CI BRITE (UK) HOLDINGS LIMITED CATCLIFFE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD ROTHERHAM ENGLAND Active FULL 70221 - Financial management
KENT POWER CORPORATION LIMITED ROTHERHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ERE DEVELOPMENTS LIMITED DERRY NORTHERN IRELAND Active FULL 35110 - Production of electricity
ERE LPS HOLDINGS LTD LONDONDERRY NORTHERN IRELAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BWSC GENERATION SERVICES NORTHERN IRELAND LTD LONDONDERRY UNITED KINGDOM Active FULL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.