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Nom

BW ESS UK Limited

Adresse
12 New Fetter Lane
London
EC4A 1JP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14177678 Show on Companies House
Accountsfull

Activité (Code NAF)35140 - Commerce d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Sohmen-Pao, Andreas Status: Active Notified: 16/06/2022 Date of Birth: 06/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bird & Bird Company Secretaries Limited, London, United Kingdom Status: Active Notified: 16/06/2022 Role: Secretary Nationality: British
    Chwee, Chong Foon London, United Kingdom Status: Active Notified: 28/07/2022 Role: Secretary
    Mcaleavey, John Andrew London, United Kingdom Status: Active Notified: 16/06/2022 Date of Birth: 11/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Stroemsoe, Erik London, United Kingdom Status: Active Notified: 16/06/2022 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Norwegian
    Teh, Linda Keat Luan London, United Kingdom Status: Active Notified: 28/07/2022 Role: Secretary
    Mcaleavey, John Andrew, Mr. London, United Kingdom Status: Ceased Notified: 16/06/2022 Ceased: 22/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Bramley Battery Storage Limited Status: Active Notified: 04/03/2025 Companies House Number: 13278153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Welbar Energy Storage Limited Status: Active Notified: 12/07/2022 Companies House Number: 10326869 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors