BW ESS UK LIMITED

Key Data

Status

Active

Company No.

14177678

Incorporation date

16/06/2022

Size

Full

Classification

Trade of electricity (35.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2022)

17/10/2025

Memorandum and Articles of Association

View PDF (34 pages)

17/10/2025

Resolutions

View PDF (2 pages)

17/10/2025

Appointment of Mr Elliot Michael Wehner as a director on 2025-10-09

View PDF (2 pages)

17/10/2025

Appointment of Alfonso Ricardo Lorenzi Ramon as a director on 2025-10-09

View PDF (2 pages)

17/10/2025

Resolutions

View PDF (2 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

28/08/2025

Cessation of Andreas Sohmen-Pao as a person with significant control on 2025-08-15

View PDF (1 pages)

28/08/2025

Notification of Ardenham Uk Limited as a person with significant control on 2025-08-15

View PDF (2 pages)

06/08/2025

Appointment of Mr Richard Craig Thwaites as a director on 2025-08-06

View PDF (2 pages)

17/07/2025

Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 5th Floor 53 Parker Street London WC2B 5PT on 2025-07-17

View PDF (1 pages)

17/07/2025

Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP

View PDF (1 pages)

17/07/2025

Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP

View PDF (1 pages)

16/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

13/05/2025

Registration of charge 141776780001, created on 2025-05-07

View PDF (26 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

20/08/2024

Director's details changed for Mr. Erik Stroemsoe on 2024-06-24

View PDF (2 pages)

27/06/2024

Director's details changed for Mr. Erik Stroemsoe on 2024-06-24

View PDF (2 pages)

27/06/2024

Confirmation statement made on 2024-06-15 with updates

View PDF (5 pages)

15/02/2024

Director's details changed for Mr. Erik Stroemsoe on 2023-07-22

View PDF (2 pages)

27/11/2023

Statement of capital following an allotment of shares on 2023-11-21

View PDF (3 pages)

06/11/2023

Termination of appointment of John Andrew Mcaleavey as a director on 2023-09-22

View PDF (1 pages)

21/09/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

21/06/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (5 pages)

16/08/2022

Miscellaneous

View PDF (1 pages)

04/08/2022

Second filing for the appointment of Linda Keat Luan Teh as a secretary

View PDF (6 pages)

04/08/2022

Second filing for the appointment of Chong Foon Chwee as a secretary

View PDF (6 pages)

28/07/2022

Appointment of Ms. Chwee Chong Foon as a secretary on 2022-07-26

View PDF (3 pages)

28/07/2022

Appointment of Ms. Linda Teh Keat Luan as a secretary on 2022-07-26

View PDF (3 pages)

21/07/2022

Current accounting period shortened from 2023-06-30 to 2022-12-31

View PDF (1 pages)

12/07/2022

Clarification pip agreed to admin removal of resolution

View PDF (0 pages)

12/07/2022

Admin Removed This document was administratively removed from the public register on 16/08/2022 as it was extra statutory information.

View PDF (0 pages)

16/06/2022

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BW ESS UK LIMITED

BW ESS UK LIMITED is an(a) Active company incorporated on 16/06/2022 with the registered office located at 5th Floor 53 Parker Street, London WC2B 5PT. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BW ESS UK LIMITED?

BW ESS UK LIMITED is currently Active. It was registered on 16/06/2022 .

Where is BW ESS UK LIMITED located?

BW ESS UK LIMITED is registered at 5th Floor 53 Parker Street, London WC2B 5PT.

What does BW ESS UK LIMITED do?

BW ESS UK LIMITED operates in the Trade of electricity (35.14 - SIC 2007) sector.

What is the latest filing for BW ESS UK LIMITED?

The latest filing was on 17/10/2025: Memorandum and Articles of Association.