WELBAR ENERGY STORAGE LIMITED

10326869
Active London

Production of electricity

0 employees website.com
Production of electricity
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WELBAR ENERGY STORAGE LIMITED

10326869

Production of electricity

Founded 12 Aug 2016 Active London, United Kingdom 0 employees website.com
Production of electricity

Previous Company Names

LUMINOUS ENERGY (DH) LIMITED 12 Aug 2016 — 3 Apr 2021
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 12 Feb 2026 Next due 22 Feb 2027 8 months remaining
Net assets £34M £29M 2024 year on year
Total assets £41M £36M 2024 year on year
Total Liabilities £7M £7M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5th Floor 53 Parker Street London WC2B 5PT United Kingdom

Full company profile for WELBAR ENERGY STORAGE LIMITED (10326869), an active company based in London, United Kingdom. Incorporated 12 Aug 2016. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£5.58M

Increased by £5.32M (+1994%)

Net Assets

£34.02M

Increased by £28.86M (+559%)

Total Liabilities

£6.66M

Increased by £6.65M (+57215%)

Turnover

N/A

Employees

N/A

Debt Ratio

16%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 16,981 Shares £38.63m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 202412,311£28.01m£2k
12 Jul 20222,335£5.31m£2k
12 Jul 20222,335£5.31m£2k

Officers

Officers

2 active 1 resigned
Status
Chwee, Chong FoonSecretaryUnknownUnknown15 Feb 2023Active
Forth, Cordelia ClareDirectorBritishUnited Kingdom4127 Mar 2026Active

Shareholders

Shareholders (6)

Hams Hall Holding Uk Limited
75.5%
18,602
Hams Hall Holding Uk Limited
20.3%
5,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased
Active
Notified 18 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Hams Hall Holding Uk Limited

Unknown

Active
Notified 18 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Bw Ess Uk Limited

Ceased 18 Aug 2025

Ceased

Penso Power Limited

Ceased 1 Oct 2024

Ceased

Luminous Energy Ltd

Ceased 12 Jul 2022

Ceased

Group Structure

Group Structure

BW ESS LIMITED united kingdom
WELBAR ENERGY STORAGE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land at Dutton Hall, Kingsbury Road, Curdworth, Sutton Coldfield (B76 0DE) NORTH WARWICKSHIRE
Leasehold-4 Sept 2024
Land at Dutton Hall, Kingsbury Road, Curdworth, Sutton Coldfield (B76 0DE)
Leasehold
Added 4 Sept 2024
District NORTH WARWICKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
9 Jun 2026Persons With Significant ControlChange to Hams Hall Holding Uk Limited as a person with significant control on 9 Jun 2026
30 Mar 2026OfficersAppointment of Ms Cordelia Clare Forth as director on 27 Mar 2026
30 Mar 2026OfficersTermination of Erik Stroemsoe as director on 27 Mar 2026
12 Feb 2026Confirmation StatementConfirmation statement made on 8 Feb 2026 with updates
9 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

9 Jun 2026 Persons With Significant Control

Change to Hams Hall Holding Uk Limited as a person with significant control on 9 Jun 2026

30 Mar 2026 Officers

Appointment of Ms Cordelia Clare Forth as director on 27 Mar 2026

30 Mar 2026 Officers

Termination of Erik Stroemsoe as director on 27 Mar 2026

12 Feb 2026 Confirmation Statement

Confirmation statement made on 8 Feb 2026 with updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 9 Jun 2026

Change to Hams Hall Holding Uk Limited as a person with significant control on 9 Jun 2026

1 weeks ago on 9 Jun 2026

Appointment of Ms Cordelia Clare Forth as director on 27 Mar 2026

2 months ago on 30 Mar 2026

Termination of Erik Stroemsoe as director on 27 Mar 2026

2 months ago on 30 Mar 2026

Confirmation statement made on 8 Feb 2026 with updates

4 months ago on 12 Feb 2026