UK Companies House feature
BW ESS UK LIMITED
Profile
- Company number
- 14177678
- Status
- Active
- Incorporation
- 2022-06-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35140
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at 31 December 2024, the Company is in a net current liability position. The Company has received confirmation from BW ESS Pte. Ltd. that they will provide financial support as necessary to enable the Company to meet its obligations as they fall due for at least twelve months from the date of approval of these financial statements. 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. Accordingly, the financial statements have been prepared on a going concern basis.”
Subsidiaries
- Welbar Energy Storage Limited · 79.71% held · England · Production of electricity
Significant events
- “On 4 March 2025, the Company acquired 100% interest in Bramley Battery Storage Limited from a related party, BW ESS Development UK Limited (49%) and the immediate holding company, BW ESS Pte. Ltd. (51%).”
- “On 15 August 2025, the immediate holding company BW ESS Pte. Ltd. transferred the entire beneficial interest in the Company to Ardenham UK Limited. Following which, the Company's immediate holding company will be Ardenham UK Limited.”
- “On 18 August 2025, the Company disposed all interests in Welbar Energy Storage Limited to a related party, Hams Hall Holding UK Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHWEE, Chong Foon | Secretary | 2022-07-28 | — | — |
| TEH, Linda Keat Luan | Secretary | 2022-07-28 | — | — |
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2022-06-16 | — | — |
| LORENZI RAMON, Alfonso Ricardo | Director | 2025-10-09 | Apr 1978 | Spanish |
| STROEMSOE, Erik | Director | 2022-06-16 | Aug 1985 | Norwegian |
| THWAITES, Richard Craig | Director | 2025-08-06 | 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 | 2022-06-16 | 2023-09-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ardenham Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-08-15 | Active |
| Andreas Sohmen-Pao | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-06-16 | Ceased 2025-08-15 |
Filing timeline
Last 20 of 31 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 |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-08-28 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-08-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-08-06 | AP01 | officers | appoint person director company with name date |
| 2025-07-17 | AD03 | address | move registers to sail company with new address |
| 2025-07-17 | AD02 | address | change sail address company with new address |
| 2025-07-17 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-26 | AA | accounts | accounts with accounts type full |
| 2024-08-20 | CH01 | officers | change person director company with change date |
| 2024-06-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-27 | CH01 | officers | change person director company with change date |
| 2024-02-15 | CH01 | officers | change person director company with change date |
| 2023-11-27 | SH01 | capital | capital allotment shares |
| 2023-11-06 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
55
COOL
/ 100
- Filings velocity 100
- Capital events 0
- Officer churn 75
- Headcount trajectory 50
- Accounts trajectory 50
- 13 filing(s) in last 12 months
- 3 appointed, 0 resigned (12mo)