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BW Ess Development UK Limited

BW Ess Development UK Limited is an active company incorporated on 22 December 2017 with the registered office located in London, Greater London. BW Ess Development UK Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11122632
Private limited company
Age
7 years
Incorporated 22 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Learn more about BW Ess Development UK Limited
Contact Update Details
Address
5th Floor 53 Parker Street
London
WC2B 5PT
United Kingdom
Address changed on 18 Jul 2025 (3 months ago)
Previous address was 53 Parker Street London WC2B 5PT England
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
John Bryan Wybrew
Director • British • Lives in UK • Born in Oct 1941
Roberto Jimenez Chaves
Director • Dutch • Lives in Switzerland • Born in Mar 1975
Richard Craig Thwaites
Director • British • Lives in UK • Born in Oct 1970
Erik Stroemsoe
Director • Managing Director • Norwegian • Lives in Singapore • Born in Aug 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eficode UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Welbar Energy Storage Limited
Bird & Bird Company Secretaries Limited and Richard Craig Thwaites are mutual people.
Active
Penso Power Africa Limited
Richard Craig Thwaites and Bird & Bird Company Secretaries Limited are mutual people.
Active
Bramley Battery Storage Limited
Richard Craig Thwaites and Bird & Bird Company Secretaries Limited are mutual people.
Active
BW Ess UK Limited
Bird & Bird Company Secretaries Limited and Richard Craig Thwaites are mutual people.
Active
Berkswell Battery Storage Limited
Richard Craig Thwaites and Bird & Bird Company Secretaries Limited are mutual people.
Active
Elstree Battery Storage Limited
Richard Craig Thwaites and Bird & Bird Company Secretaries Limited are mutual people.
Active
Marchwood Battery Storage Limited
Richard Craig Thwaites and Bird & Bird Company Secretaries Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£4.66M
Increased by £3.18M (+216%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 3 (+50%)
Total Assets
£6.56M
Increased by £1.95M (+42%)
Total Liabilities
-£328.42K
Increased by £4.29K (+1%)
Net Assets
£6.23M
Increased by £1.94M (+45%)
Debt Ratio (%)
5%
Decreased by 2.02% (-29%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Registered Address Changed
3 Months Ago on 18 Jul 2025
Registers Moved To Inspection Address
3 Months Ago on 18 Jul 2025
Inspection Address Changed
3 Months Ago on 17 Jul 2025
Registered Address Changed
4 Months Ago on 9 Jun 2025
Registered Address Changed
10 Months Ago on 2 Jan 2025
Ms. Chong Foon Chwee Appointed
10 Months Ago on 13 Dec 2024
Ms. Linda Keat Luan Teh Appointed
10 Months Ago on 13 Dec 2024
Bird & Bird Company Secretaries Limited Appointed
10 Months Ago on 10 Dec 2024
Mr Richard Craig Thwaites Details Changed
2 Years 1 Month Ago on 22 Sep 2023
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Get Credit Report
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Documents
Confirmation statement made on 18 September 2025 with updates
Submitted on 22 Sep 2025
Director's details changed for Mr Richard Craig Thwaites on 22 September 2023
Submitted on 17 Sep 2025
Registered office address changed from 53 Parker Street London WC2B 5PT England to 5th Floor 53 Parker Street London WC2B 5PT on 18 July 2025
Submitted on 18 Jul 2025
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
Submitted on 18 Jul 2025
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
Submitted on 17 Jul 2025
Second filing for the appointment of Roberto Jimenez Chaves as a director
Submitted on 11 Jul 2025
Registered office address changed from Office 10 Wingate Business Exchange Wingate Square London SW4 0AF United Kingdom to 53 Parker Street London WC2B 5PT on 9 June 2025
Submitted on 9 Jun 2025
Registered office address changed from Jubilee House East Beach Lytham St Annes Lancashire FY8 5FT to Office 10 Wingate Business Exchange Wingate Square London SW4 0AF on 2 January 2025
Submitted on 2 Jan 2025
Certificate of change of name
Submitted on 2 Jan 2025
Appointment of Bird & Bird Company Secretaries Limited as a secretary on 10 December 2024
Submitted on 20 Dec 2024
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Repayment History
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