Menna Overview
Here’s a quick overview of BW ESS DEVELOPMENT UK LIMITED 👀 — a London based business that started in 2017.
BW ESS DEVELOPMENT UK LIMITED
- Company statusactive
- Company No11122632
- Age8 years 7 months Incorporated 22 December 2017
- Officers5
Address
9 Kingsway, 8th Floor, London, WC2B 6XF, United Kingdom
BW ESS DEVELOPMENT UK LIMITED is an active company incorporated on 22 December 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78300 Human resources provision and management of human resources functions
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 09 Jun 2026
Termination Director Company With Name Termination Date
4 Months Ago on 30 Mar 2026
Appoint Person Director Company With Name Date
4 Months Ago on 30 Mar 2026
Accounts With Accounts Type Full
7 Months Ago on 19 Dec 2025
Confirmation Statement With Updates
10 Months Ago on 22 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 17 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Jul 2025
Move Registers To Sail Company With New Address
1 Year Ago on 18 Jul 2025
Change Sail Address Company With New Address
1 Year Ago on 17 Jul 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 11 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 02 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 Dec 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 20 Dec 2024
Resolution
1 Year Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 18 Oct 2024
Capital Allotment Shares
1 Year Ago on 18 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 18 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Apr 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHWEE, Chong Foon, Ms. | secretary | 13 Dec 2024 | |
| TEH, Linda Keat Luan, Ms. | secretary | 13 Dec 2024 | |
| BIRD & BIRD COMPANY SECRETARIES LIMITED | corporate secretary | 10 Dec 2024 | |
| JIMENEZ CHAVES, Roberto | director | Mar 1975 | 29 Jan 2024 |
| THWAITES, Richard Craig | director | Oct 1970 | 22 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andreas Sohmen-Pao | Jun 1971 | 02 Jan 2024 |
| Bw Energy Storage Systems Pte. Ltd | 15 Nov 2021 | |
| Dr Nan Jia | Jan 1979 | 16 Jul 2021 |
| Mr. John Andrew Mcaleavey | Nov 1974 | 01 Apr 2020 |
| Mr Richard Craig Thwaites | Oct 1970 | 01 Feb 2019 |
| Creation Energy Storage Limited | 22 Dec 2017 | |
| G2 Energy Developments Limited | 22 Dec 2017 |
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Here’s a quick overview of BW ESS DEVELOPMENT UK LIMITED 👀 — a London based business that started in 2017.