BRAMLEY BATTERY STORAGE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-28 (in 5mo)
Last made up 2025-10-14
Watchouts
Cash
—
Latest balance sheet
Net assets
£1
0% vs 2022
Employees
—
Average over period
Profit before tax
—
Period ending 2022-12-31
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.
Net assets
2-year trend · vs Utilities median
Accounts
2-year trend · latest reflected 2022-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2022-12-31.
| Metric | Trend | 2022-03-31 | 2022-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £1 | £1 | |
| Equity | £1 | £1 | |
| Average employees | — | — | |
| 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
- “On 4 March 2025, the controlling interest in Bramley Battery Storage Limited changed from BW ESS Pte. Ltd. to BW ESS UK Limited, which acquired a 75% shareholding in the company.”
- “On 7 May 2025, the company entered into a new long-term loan facility totaling £62,000,000, provided jointly by United Overseas Bank Limited and Westpac Banking Corporation, each contributing £31,000,000. The loan is repayable quarterly, with the final maturity date set for 12 May 2032.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHWEE, Chong Foon, Ms. | Secretary | 2024-08-29 | — | — |
| TEH, Linda Keat Luan, Ms. | Secretary | 2024-08-29 | — | — |
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2024-08-23 | — | — |
| LORENZI RAMON, Alfonso Ricardo | Director | 2025-10-09 | Apr 1978 | Spanish |
| STROEMSOE, Erik | Director | 2023-04-28 | Aug 1985 | Norwegian |
| THWAITES, Richard Craig | Director | 2023-09-22 | Oct 1970 | British |
| WEHNER, Elliot Michael | Director | 2025-10-09 | Apr 1989 | American |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCALEAVEY, John Andrew, Mr. | Director | 2021-03-19 | 2023-09-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bw Ess Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-03-04 | Active |
| Andreas Sohmen-Pao | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-14 | Ceased 2025-03-04 |
| Bw Ess Pte. Ltd. | Corporate entity | Shares 50–75%, Voting 50–75% | 2023-09-14 | Ceased 2023-09-14 |
| Bw Ess Development Uk Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2021-03-19 | Ceased 2025-03-04 |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-17 | MA | incorporation | Memorandum articles | |
| 2025-10-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-07 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2025-05-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-30 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-30 | MA | incorporation | Memorandum articles | |
| 2025-03-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-18 | ANNOTATION | miscellaneous | Legacy | |
| 2025-02-03 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-14 | PSC05 | persons-with-significant-control | Change to a person with significant control without name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 0
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
FY2022 → FY2022 · period ending 2022-12-31 vs 2022-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1 £1
-
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