BW Ess Development UK Limited
- Company number
- 11122632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Dec 2017
- Nature of business
- Human resources provision and management of human resources functions
Registered office
Previous names
- Penso Power Limited (until 2 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THWAITES, Richard Craig | Director | 22 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| G2 Energy Developments Limited | Ownership Of Shares 25 To 50 Percent | 22 Dec 2017 | 29 Jun 2018 |
| Creation Energy Storage Limited | Ownership Of Shares 25 To 50 Percent | 22 Dec 2017 | 1 Feb 2019 |
| Bw Energy Storage Systems Pte. Ltd | Ownership Of Shares 25 To 50 Percent | 15 Nov 2021 | 2 Jan 2024 |
| Mr. John Andrew Mcaleavey | Significant Influence Or Control | 1 Apr 2020 | 5 Mar 2024 |
| Dr Nan Jia | Significant Influence Or Control | 16 Jul 2021 | 11 Oct 2024 |
| Mr Richard Craig Thwaites | Significant Influence Or Control | 1 Feb 2019 | 11 Oct 2024 |
| Mr Andreas Sohmen-Pao | Significant Influence Or Control | 2 Jan 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £45,699 | -£1,024,017 | - | 11 |
| 31 Dec 2024 | £1,593,978 | £6,182,255 | - | 9 |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | £4,286,543 | £1,471,324 | 3 |
| 31 Dec 2021 | - | £6,107,863 | £6,282,617 | 2 |
| 31 Dec 2020 | - | £80,596 | - | 2 |
| 31 Dec 2019 | - | - | - | 1 |
| 31 Dec 2018 Dormant | - | £1,000 | - | - |
Connections
Controls
- Cowley Battery Storage Limited (16580903)
- Elstree Battery Storage Limited (15847271)
- Marchwood Battery Storage Limited (16431768)
- Stonehill Battery Storage Limited (16580918)
Directors’ other companies
- THWAITES, Richard Craig - Director at Welbar Energy Storage Limited
- THWAITES, Richard Craig - Director at Berkswell Battery Storage Limited
- THWAITES, Richard Craig - Director at Bramley Battery Storage Limited
- THWAITES, Richard Craig - Director at Stonehill Battery Storage Limited
- THWAITES, Richard Craig - Director at Marchwood Battery Storage Limited
- THWAITES, Richard Craig - Director at Elstree Battery Storage Limited
- THWAITES, Richard Craig - Director at BW Ess Aus Holdco Limited
- THWAITES, Richard Craig - Director at BW Ess UK Limited
- THWAITES, Richard Craig - Director at Cowley Battery Storage Limited
- THWAITES, Richard Craig - Director at BW Ess Asset UK Limited
Companies at the same address
- Ardenham UK Limited (16617213)
- Berkswell Battery Storage Limited (15221681)
- Berkswell Holding UK Limited (16650262)
- Bramley Battery Storage Limited (13278153)
- BW Ess Asset UK Limited (16613704)
- BW Ess Aus Holdco Limited (17184437)
- BW Ess France Holdco Limited (17357520)
- BW Ess Limited (16345740)
- BW Ess UK Limited (14177678)
- Cowley Battery Storage Limited (16580903)