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Berkswell Battery Storage Limited

Berkswell Battery Storage Limited is an active company incorporated on 19 October 2023 with the registered office located in London, Greater London. Berkswell Battery Storage Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15221681
Private limited company
Age
2 years
Incorporated 19 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (14 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (12 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 19 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Switzerland • Born in Mar 1975
Director • British • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Eficode UK Limited
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Welbar Energy Storage Limited
Bird & Bird Company Secretaries Limited and Richard Craig Thwaites are mutual people.
Active
BW Ess Development UK Limited
Richard Craig Thwaites and Bird & Bird Company Secretaries Limited 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
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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£814.02K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.5M
Total Liabilities
-£1.5M
Net Assets
-£225
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
12 Days Ago on 20 Oct 2025
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Bw Ess Development Uk Limited (PSC) Resigned
2 Months Ago on 15 Aug 2025
Berkswell Holding Uk Limited (PSC) Appointed
2 Months Ago on 15 Aug 2025
Bw Ess Development Uk Limited (PSC) Details Changed
3 Months Ago on 18 Jul 2025
Registered Address Changed
3 Months Ago on 18 Jul 2025
Inspection Address Changed
3 Months Ago on 17 Jul 2025
Registers Moved To Inspection Address
3 Months Ago on 17 Jul 2025
Registered Address Changed
4 Months Ago on 9 Jun 2025
Mr Richard Craig Thwaites Details Changed
2 Years Ago on 19 Oct 2023
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Documents
Confirmation statement made on 18 October 2025 with updates
Submitted on 20 Oct 2025
Director's details changed for Mr Richard Craig Thwaites on 19 October 2023
Submitted on 13 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Cessation of Bw Ess Development Uk Limited as a person with significant control on 15 August 2025
Submitted on 28 Aug 2025
Notification of Berkswell Holding Uk Limited as a person with significant control on 15 August 2025
Submitted on 28 Aug 2025
Change of details for Bw Ess Development Uk Limited as a person with significant control on 18 July 2025
Submitted on 18 Jul 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 17 Jul 2025
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
Submitted on 17 Jul 2025
Registered office address changed from Office 10 64-66 Wingate Square London SW4 0AF United Kingdom to 53 Parker Street London WC2B 5PT on 9 June 2025
Submitted on 9 Jun 2025
Repayment History
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