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BW Ess UK Limited
BW Ess UK Limited is an active company incorporated on 16 June 2022 with the registered office located in London, Greater London. BW Ess UK Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14177678
Private limited company
Age
3 years
Incorporated
16 June 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
15 June 2025
(4 months ago)
Next confirmation dated
15 June 2026
Due by
29 June 2026
(7 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about BW Ess UK Limited
Contact
Update Details
Address
5th Floor 53 Parker Street
London
WC2B 5PT
United Kingdom
Address changed on
17 Jul 2025
(3 months ago)
Previous address was
Companies in WC2B 5PT
Telephone
Unreported
Email
Unreported
Website
Luminous.energy
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Erik Stroemsoe
Director • Norwegian • Lives in Switzerland • Born in Aug 1985
Richard Craig Thwaites
Director • British • Lives in UK • Born in Oct 1970
Alfonso Ricardo Lorenzi Ramon
Director • Spanish • Lives in Spain • Born in Apr 1978
Elliot Michael Wehner
Director • American • Lives in UK • Born in Apr 1989
Bird & Bird Company Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bramley Battery Storage Limited
Bird & Bird Company Secretaries Limited, Erik Stroemsoe, and 3 more are mutual people.
Active
Ardenham UK Limited
Bird & Bird Company Secretaries Limited, Erik Stroemsoe, and 3 more are mutual people.
Active
Welbar Energy Storage Limited
Erik Stroemsoe, Richard Craig Thwaites, and 1 more are mutual people.
Active
Hams Hall Holding UK Limited
Bird & Bird Company Secretaries Limited, Erik Stroemsoe, and 1 more are mutual people.
Active
Berkswell Holding UK Limited
Bird & Bird Company Secretaries Limited, Erik Stroemsoe, and 1 more are mutual people.
Active
Eficode UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
BW Ess Development UK Limited
Bird & Bird Company Secretaries Limited and Richard Craig Thwaites are mutual people.
Active
Berkswell Battery Storage Limited
Bird & Bird Company Secretaries Limited and Richard Craig Thwaites are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.38M
Increased by £33.95M (+253%)
Total Liabilities
-£37.75M
Increased by £34.03M (+916%)
Net Assets
£9.64M
Decreased by £80K (-1%)
Debt Ratio (%)
80%
Increased by 52% (+188%)
See 10 Year Full Financials
Latest Activity
Alfonso Ricardo Lorenzi Ramon Appointed
1 Month Ago on 9 Oct 2025
Mr Elliot Michael Wehner Appointed
1 Month Ago on 9 Oct 2025
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Ardenham Uk Limited (PSC) Appointed
2 Months Ago on 15 Aug 2025
Andreas Sohmen-Pao (PSC) Resigned
2 Months Ago on 15 Aug 2025
Mr Richard Craig Thwaites Appointed
3 Months Ago on 6 Aug 2025
Registers Moved To Inspection Address
3 Months Ago on 17 Jul 2025
Inspection Address Changed
3 Months Ago on 17 Jul 2025
Registered Address Changed
3 Months Ago on 17 Jul 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Alfonso Ricardo Lorenzi Ramon as a director on 9 October 2025
Submitted on 17 Oct 2025
Resolutions
Submitted on 17 Oct 2025
Memorandum and Articles of Association
Submitted on 17 Oct 2025
Appointment of Mr Elliot Michael Wehner as a director on 9 October 2025
Submitted on 17 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Cessation of Andreas Sohmen-Pao as a person with significant control on 15 August 2025
Submitted on 28 Aug 2025
Notification of Ardenham Uk Limited as a person with significant control on 15 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Richard Craig Thwaites as a director on 6 August 2025
Submitted on 6 Aug 2025
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
Submitted on 17 Jul 2025
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
Submitted on 17 Jul 2025
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Repayment History
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See All Charges & CCJs