BW ESS DEVELOPMENT UK LIMITED
Overview
| Company Name | BW ESS DEVELOPMENT UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11122632 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BW ESS DEVELOPMENT UK LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is BW ESS DEVELOPMENT UK LIMITED located?
| Registered Office Address | 5th Floor 53 Parker Street WC2B 5PT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BW ESS DEVELOPMENT UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PENSO POWER LIMITED | Dec 22, 2017 | Dec 22, 2017 |
What are the latest accounts for BW ESS DEVELOPMENT UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BW ESS DEVELOPMENT UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for BW ESS DEVELOPMENT UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2025 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Craig Thwaites on Sep 22, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 53 Parker Street London WC2B 5PT England to 5th Floor 53 Parker Street London WC2B 5PT on Jul 18, 2025 | 1 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP | 1 pages | AD02 | ||||||||||
Second filing for the appointment of Roberto Jimenez Chaves as a director | 3 pages | RP04AP01 | ||||||||||
Registered office address changed from Office 10 Wingate Business Exchange Wingate Square London SW4 0AF United Kingdom to 53 Parker Street London WC2B 5PT on Jun 09, 2025 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed penso power LIMITED\certificate issued on 02/01/25 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Jubilee House East Beach Lytham St Annes Lancashire FY8 5FT to Office 10 Wingate Business Exchange Wingate Square London SW4 0AF on Jan 02, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Ms. Chong Foon Chwee as a secretary on Dec 13, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Ms. Linda Keat Luan Teh as a secretary on Dec 13, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Bird & Bird Company Secretaries Limited as a secretary on Dec 10, 2024 | 2 pages | AP04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Erik Stroemsoe as a director on Oct 11, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Nan Jia as a person with significant control on Oct 11, 2024 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Oct 11, 2024
| 3 pages | SH01 | ||||||||||
Cessation of Richard Craig Thwaites as a person with significant control on Oct 11, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of John Bryan Wybrew as a director on Oct 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nan Jia as a director on Oct 11, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of John Andrew Mcaleavey as a person with significant control on Mar 05, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Roberto Jimenez Chaves as a director on Jan 29, 2024 | 3 pages | AP01 | ||||||||||
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Who are the officers of BW ESS DEVELOPMENT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHWEE, Chong Foon, Ms. | Secretary | 53 Parker Street WC2B 5PT London 5th Floor United Kingdom | 330557340001 | |||||||||||
| TEH, Linda Keat Luan, Ms. | Secretary | 53 Parker Street WC2B 5PT London 5th Floor United Kingdom | 330557320001 | |||||||||||
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Secretary | New Fetter Lane EC4A 1JP London 12 United Kingdom |
| 108111310002 | ||||||||||
| JIMENEZ CHAVES, Roberto | Director | 53 Parker Street WC2B 5PT London 5th Floor United Kingdom | Switzerland | Dutch | 318669810001 | |||||||||
| THWAITES, Richard Craig | Director | 53 Parker Street WC2B 5PT London 5th Floor United Kingdom | United Kingdom | British | 210330700002 | |||||||||
| GAY, Gary Alvin | Director | 80 - 83 Long Lane EC1A 9ET London Ec1 Business Exchange United Kingdom | England | British | 96450460002 | |||||||||
| JIA, Nan, Dr | Director | 64-66 Wingate Square SW4 0AF London Office 11, England | England | Chinese | 182932060003 | |||||||||
| MCALEAVEY, John Andrew, Mr. | Director | 45 Edgeley Road SW4 6ES London 45 England | United Kingdom | British | 179667060001 | |||||||||
| NYGARD, Erik Michael | Director | East Beach FY8 5FT Lytham St Annes Jubilee House Lancashire | England | Norwegian | 275717980001 | |||||||||
| STROEMSOE, Erik | Director | East Beach FY8 5FT Lytham St Annes Jubilee House Lancashire | Singapore | Norwegian | 288624780003 | |||||||||
| WYBREW, John Bryan | Director | East Beach FY8 5FT Lytham St Annes Jubilee House Lancashire | England | English | 6359280004 |
Who are the persons with significant control of BW ESS DEVELOPMENT UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Andreas Sohmen-Pao | Jan 02, 2024 | 53 Parker Street WC2B 5PT London 5th Floor United Kingdom | No | ||||||||||
Nationality: Austrian Country of Residence: Singapore | |||||||||||||
Natures of Control
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| Bw Energy Storage Systems Pte. Ltd | Nov 15, 2021 | Mapletree Business City #18-01, 10 Pasir Panjang Road, 117438 Singapore 10 Singapore Singapore | Yes | ||||||||||
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Natures of Control
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| Dr Nan Jia | Jul 16, 2021 | 64-66 Wingate Square SW4 0AF London Office 11 England | Yes | ||||||||||
Nationality: Chinese Country of Residence: England | |||||||||||||
Natures of Control
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| Mr. John Andrew Mcaleavey | Apr 01, 2020 | East Beach FY8 5FT Lytham St Annes Jubilee House Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mr Richard Craig Thwaites | Feb 01, 2019 | Office 11, 64-66 Wingate Square SW4 0AF London Office 11, 64-66 Wingate Square England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Creation Energy Storage Limited | Dec 22, 2017 | 80 - 83 Long Lane EC1A 9ET London Ec1 Business Exchange United Kingdom | Yes | ||||||||||
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Natures of Control
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| G2 Energy Developments Limited | Dec 22, 2017 | Osier Way MK46 5FP Olney 25 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0