BW ESS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-29 (in 1mo)
Last made up 2025-06-15
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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.”
Group structure
- BW ESS UK LIMITED · parent
- Welbar Energy Storage Limited 79.71%
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 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 | 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 3
- 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
Latest filed period vs the prior one