UK Companies House feature
BERKSWELL BATTERY STORAGE LIMITED
Profile
- Company number
- 15221681
- Status
- Active
- Incorporation
- 2023-10-19
- 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
“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. Additionally, the Company has received confirmation from BW ESS Pte. Ltd that they will provide financial support as necessary to en”
Significant events
- “During the year, the company was in the preliminary stages of developing a Battery Energy Storage System and had not yet commenced construction or brought the project into use as at the end of the financial year.”
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
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHWEE, Chong Foon, Ms. | Secretary | 2024-12-13 | — | — |
| TEH, Linda Keat Luan, Ms. | Secretary | 2024-12-13 | — | — |
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2024-12-10 | — | — |
| FORTH, Cordelia Clare | Director | 2026-03-27 | Sep 1984 | British |
| THWAITES, Richard Craig | Director | 2023-10-19 | Oct 1970 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JIMENEZ CHAVES, Roberto | Director | 2024-11-22 | 2026-03-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Berkswell Holding Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-08-15 | Active |
| Bw Ess Development Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-19 | Ceased 2025-08-15 |
Filing timeline
Last 20 of 21 total filings
| 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 |
| 2025-10-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-13 | CH01 | officers | change person director company with change date |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-08-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-08-28 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-07-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-07-18 | AD01 | address | change registered office address company with date old address new address |
| 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 |
| 2025-06-09 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-15 | PSC05 | 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 |
| 2024-12-20 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-12-20 | AP03 | officers | appoint person secretary company with name date |
| 2024-12-20 | AP03 | officers | appoint person secretary company with name date |
| 2024-11-27 | AA01 | accounts | change account reference date company current extended |
| 2024-11-25 | AP01 | officers | appoint person director company with name date |
| 2024-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
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
50
COOL
/ 100
- Filings velocity 100
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 12 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)