OpenCompanies

Welbar Energy Storage Limited

Company number
10326869
Status
Active
Type
Private Limited Company
Incorporated
12 Aug 2016
Nature of business
Production of electricity
Corporate group
BW Ess Limited (13 companies)

Registered office

9 Kingsway
8th Floor
London
WC2B 6XF

Previous names

  • Luminous Energy (Dh) Limited (until 3 Apr 2021)

Officers

NameRoleAppointedResigned
THWAITES, Richard Craig Director 22 Sep 2023

Control

NameNature of controlNotifiedCeased
Luminous Energy Ltd Ownership Of Shares 25 To 50 Percent 12 Aug 2016 12 Jul 2022
Penso Power Limited Ownership Of Shares 25 To 50 Percent 1 Apr 2021 1 Oct 2024
Bw Ess Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jul 2022 18 Aug 2025
Hams Hall Holding Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Aug 2025

Accounts

Year ended Net assets Employees
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
30 Jun 2022 - -
31 Aug 2021 -£179,623 0
31 Aug 2020 £1 0
31 Aug 2019 Dormant £1 0
31 Aug 2018 Dormant £1 0
31 Aug 2017 Dormant £1 0

Connections

Owned by

Welbar Energy Storage Limited → Hams Hall Holding UK LimitedBW Ess Asset UK LimitedBW Ess Limited

Directors’ other companies

Companies at the same address

Data