WELBAR ENERGY STORAGE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-22 (in 9mo)
Last made up 2026-02-08
Watchouts
Cash
—
Latest balance sheet
Net assets
-£180K
-17,962,400% vs 2020
Employees
0
Average over period
Profit before tax
—
Period ending 2021-08-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- WELBAR ENERGY STORAGE LIMITED 2021-04-03 → present
- LUMINOUS ENERGY (DH) LIMITED 2016-08-12 → 2021-04-03
Net assets
2-year trend · vs Utilities median
Accounts
2-year trend · latest reflected 2021-08-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2021-08-31.
| Metric | Trend | 2020-08-31 | 2021-08-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £1 | -£179,623 | |
| Net assets | £1 | -£179,623 | |
| Equity | £1 | -£179,623 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- IFRS for SMEs
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have every expectation that the Company will continue in operational existence for the foreseeable future and meet its liabilities as they fall due. This expectation is supported by robust financial forecasts and plans.”
Significant events
- “During the year, the Company converted £12.9 million of a convertible loan into equity, significantly reducing its short-term liabilities and strengthening its capital base.”
- “In addition, the Company completed a cash equity raise of £15.1 million through the issue of B ordinary shares, further supporting its working capital position.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHWEE, Chong Foon | Secretary | 2023-02-15 | — | — |
| TEH, Linda Keat Luan, Ms. | Secretary | 2023-02-15 | — | — |
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2023-02-15 | — | — |
| FORTH, Cordelia Clare | Director | 2026-03-27 | Sep 1984 | British |
| THWAITES, Richard Craig | Director | 2023-09-22 | Oct 1970 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYSON, David | Secretary | 2021-04-23 | 2022-07-12 |
| BRYSON, David Kennedy | Director | 2016-08-12 | 2022-07-12 |
| MCALEAVEY, John Andrew, Mr. | Director | 2021-04-15 | 2023-09-22 |
| ORCHARD-LISLE, Jolyon Aubrey | Director | 2016-08-12 | 2021-04-01 |
| STROEMSOE, Erik | Director | 2022-07-12 | 2026-03-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hams Hall Holding Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-08-18 | Active |
| Bw Ess Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-12 | Ceased 2025-08-18 |
| Penso Power Limited | Corporate entity | Shares 25–50% | 2021-04-01 | Ceased 2024-10-01 |
| Luminous Energy Ltd | Corporate entity | Shares 25–50% | 2016-08-12 | Ceased 2022-07-12 |
Filing timeline
Last 20 of 69 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-08-20 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-24 | CH01 | officers | Change person director company with change date | |
| 2024-10-16 | AD03 | address | Move registers to sail company with new address | |
| 2024-10-15 | AD02 | address | Change sail address company with new address | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-10-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-08 | SH01 | capital | Capital allotment shares | |
| 2024-10-02 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-20 | CH01 | officers | Change person director company with change date | |
| 2024-06-27 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2020 → FY2021 · period ending 2021-08-31 vs 2020-08-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-17,962,400%
£1 -£179,623
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers