BW ESS DEVELOPMENT UK LIMITED

11122632
Active London

Trade of electricity

9 employees website.com
Environment, agriculture and waste Trade of electricity
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BW ESS DEVELOPMENT UK LIMITED

11122632

Trade of electricity

Founded 22 Dec 2017 Active London, United Kingdom 9 employees website.com
Environment, agriculture and waste Trade of electricity

Previous Company Names

PENSO POWER LIMITED 22 Dec 2017 — 2 Jan 2025
Accounts Submitted 19 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 Sept 2025 Next due 2 Oct 2026 3 months remaining
Net assets £6M £2M 2023 year on year
Total assets £7M £2M 2023 year on year
Total Liabilities £328K £4K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Website

www.example.com

Full company profile for BW ESS DEVELOPMENT UK LIMITED (11122632), an active environment, agriculture and waste company based in London, United Kingdom. Incorporated 22 Dec 2017. Trade 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 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

£4.66M

Increased by £3.18M (+216%)

Net Assets

£6.23M

Increased by £1.94M (+45%)

Total Liabilities

£328.42k

Increased by £4.29k (+1%)

Turnover

N/A

Employees

9

Increased by 3 (+50%)

Debt Ratio

5%

Decreased by 2 (-29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

Funding Rounds 1

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 1May 2025Debt Financing
Investor 2May 2025Debt Financing

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 8,496 Shares £52969.21m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Oct 2024227£464k£2k
11 Oct 2024119£243k£2k
12 Sept 20231£1£1
21 Oct 20218,149£52968.50m£6.50m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (11)

Bw Ess Pte. Ltd
100.0%
24,796
Ali Fouladiasl
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 6 Ceased

Andreas Sohmen-pao

Austrian

Active
Notified 2 Jan 2024
Residence Singapore
DOB June 1971
Nature of Control
  • Significant Influence Or Control

Mr Andreas Sohmen-pao

Austrian

Active
Notified 2 Jan 2024
Residence Singapore
DOB June 1971
Nature of Control
  • Significant Influence Or Control

Mr Andreas Sohmen-pao

Austrian

Active
Notified 2 Jan 2024
Residence Singapore
DOB June 1971
Nature of Control
  • Significant Influence Or Control

Richard Craig Thwaites

Ceased 11 Oct 2024

Ceased
Ceased

Bw Energy Storage Systems Pte. Ltd

Ceased 2 Jan 2024

Ceased

Nan Jia

Ceased 11 Oct 2024

Ceased

John Andrew Mcaleavey

Ceased 5 Mar 2024

Ceased
Ceased

Group Structure

Group Structure

BW ESS DEVELOPMENT UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
30 Mar 2026OfficersAppointment of Ms Cordelia Clare Forth as director on 27 Mar 2026
30 Mar 2026OfficersTermination of Roberto Jimenez Chaves as director on 27 Mar 2026
19 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Sept 2025Confirmation StatementConfirmation statement made on 18 Sept 2025 with updates
9 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

30 Mar 2026 Officers

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

30 Mar 2026 Officers

Termination of Roberto Jimenez Chaves as director on 27 Mar 2026

19 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Sept 2025 Confirmation Statement

Confirmation statement made on 18 Sept 2025 with updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

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 Roberto Jimenez Chaves as director on 27 Mar 2026

2 months ago on 30 Mar 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 19 Dec 2025

Confirmation statement made on 18 Sept 2025 with updates

8 months ago on 22 Sept 2025