Menna Overview
Here’s a quick overview of BW ESS LIMITED 👀 — a London based business that started in 2025.
BW ESS LIMITED
- Company statusactive
- Company No16345740
- Age1 year 4 months Incorporated 26 March 2025
- Officers7
Address
9 Kingsway, 8th Floor, London, WC2B 6XF, United Kingdom
BW ESS LIMITED is an active company incorporated on 26 March 2025 and based in London, United Kingdom. The company was registered 1 year ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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
Confirmation Statement With Updates
4 Months Ago on 25 Mar 2026
Capital Allotment Shares
8 Months Ago on 12 Nov 2025
Appoint Person Director Company With Name Date
9 Months Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 06 Oct 2025
Capital Allotment Shares
11 Months Ago on 13 Aug 2025
Move Registers To Sail Company With New Address
11 Months Ago on 05 Aug 2025
Change Sail Address Company With New Address
11 Months Ago on 05 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 05 Aug 2025
Capital Allotment Shares
11 Months Ago on 01 Aug 2025
Capital Allotment Shares
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 01 Apr 2025
Incorporation Company
1 Year Ago on 26 Mar 2025
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHWEE, Chong Foon | secretary | 26 Mar 2025 | |
| TEH, Linda Keat Luan | secretary | 26 Mar 2025 | |
| BIRD & BIRD COMPANY SECRETARIES LIMITED | corporate secretary | 26 Mar 2025 | |
| CLAUSEN, Christian | director | Mar 1955 | 05 Jun 2025 |
| MULLER, Georg | director | Feb 1963 | 06 Oct 2025 |
| SOHMEN-PAO, Andreas | director | Jun 1971 | 26 Mar 2025 |
| VENIER, Stefano | director | Apr 1963 | 06 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Andreas Sohmen-Pao | Jun 1971 | 26 Mar 2025 |
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Here’s a quick overview of BW ESS LIMITED 👀 — a London based business that started in 2025.