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BW ESS DEVELOPMENT UK LIMITED

Active
11122632·incorporated 2017-12-22

BW ESS DEVELOPMENT UK LIMITED is an active UK private limited company, incorporated on 22 December 2017 at Companies House (number 11122632; OpenRegistry canonical ID GB-11122632-bw-ess-development-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 78300 (Human resources provision and management of human resources functions), one of 9,586 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-22
Registered Address
5TH FLOOR, 53 PARKER STREET, LONDON, WC2B 5PT, UNITED KINGDOM
SIC
78300 — Human resources provision and management of human resources functions
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-18. Next confirmation statement due 2026-10-02.

Persons with significant control

BW ESS DEVELOPMENT UK LIMITED has 1 person with significant control on file:

  • Mr Andreas Sohmen-Pao born 1971 resident in Singapore, Austrian national. Notified 2024-01-02.
    • Has significant influence or control

6 historical PSC records have ceased:

  • Mr Richard Craig Thwaites born 1970 resident in United Kingdom, British national. Notified 2019-02-01. Ceased 2024-10-11.
    • Has significant influence or control
  • Mr. John Andrew Mcaleavey born 1974 resident in United Kingdom, British national. Notified 2020-04-01. Ceased 2024-03-05.
    • Has significant influence or control
  • Dr Nan Jia born 1979 resident in England, Chinese national. Notified 2021-07-16. Ceased 2024-10-11.
    • Has significant influence or control
  • Bw Energy Storage Systems Pte. Ltd (Singapore reg. 202126473g). Notified 2021-11-15. Ceased 2024-01-02.
    • Owns 25–50% of shares
  • Creation Energy Storage Limited (England And Wales reg. 10281272). Notified 2017-12-22. Ceased 2019-02-01.
    • Owns 25–50% of shares
  • G2 Energy Developments Limited (England And Wales reg. 10238103). Notified 2017-12-22. Ceased 2018-06-29.
    • Owns 25–50% of shares

Previous names

BW ESS DEVELOPMENT UK LIMITED has previously traded as:

  • PENSO POWER LIMITED (until 2025-01-02)

Similar UK companies

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