Menna Overview
Here’s a quick overview of BW ESS UK LIMITED 👀 — a London based business that started in 2022.
BW ESS UK LIMITED
- Company statusactive
- Company No14177678
- Age4 years 5 months Incorporated 16 June 2022
- Officers8
Address
9 Kingsway, 8th Floor, London, WC2B 6XF, United Kingdom
BW ESS UK LIMITED is an active company incorporated on 16 June 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35140 Trade of electricity
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 20 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 16 Oct 2026
Accounts With Accounts Type Full
2 Months Ago on 16 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 04 Sep 2026
Change Person Director Company With Change Date
4 Months Ago on 23 Jul 2026
Confirmation Statement With Updates
5 Months Ago on 21 Jun 2026
Change To A Person With Significant Control
5 Months Ago on 09 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 09 Jun 2026
Appoint Person Director Company With Name Date
1 Year Ago on 17 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Oct 2025
Resolution
1 Year Ago on 17 Oct 2025
Memorandum Articles
1 Year Ago on 17 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2025
Move Registers To Sail Company With New Address
1 Year Ago on 17 Jul 2025
Change Sail Address Company With New Address
1 Year Ago on 17 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 May 2025
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2024
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHWEE, Chong Foon | secretary | 28 Jul 2022 | |
| TEH, Linda Keat Luan | secretary | 28 Jul 2022 | |
| BIRD & BIRD COMPANY SECRETARIES LIMITED | corporate secretary | 16 Jun 2022 | |
| FRIEHLING, Morten Eskild | director | May 1984 | 04 Sept 2026 |
| LORENZI RAMON, Alfonso Ricardo | director | Apr 1978 | 09 Oct 2025 |
| STAMP, Nicholas Charles Trevor | director | Feb 1978 | 14 Oct 2026 |
| STROEMSOE, Erik | director | Aug 1985 | 16 Jun 2022 |
| WEHNER, Elliot Michael | director | Apr 1989 | 09 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ardenham Uk Limited | 15 Aug 2025 | |
| Andreas Sohmen-Pao | Jun 1971 | 16 Jun 2022 |
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Menna Overview
Here’s a quick overview of BW ESS UK LIMITED 👀 — a London based business that started in 2022.