BE

BW ESS DEVELOPMENT UK LIMITED

Active

Company number 11122632

London, United Kingdom · Incorporated 22 December 2017

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

Last updated on 12 April 2026

Human resources provision and management of human resources functions · SIC 78300

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 October 2024

Company history

Previous company names

PENSO POWER LIMITED · 22 December 2017 – 2 January 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 September 2025
Next due
2 October 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Andreas Sohmen-Pao
Born June 1971
Significant Influence Or Control
2 January 2024

Funding

3 funding rounds
11 October 2024
Shares allotted · 0 shares allotted
—
12 September 2023
Shares allotted · 0 shares allotted
—
21 October 2021
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
30 March 2026 View
Appoint Person Director Company With Name Date
Officers
30 March 2026 View
Accounts With Accounts Type Full
Accounts
19 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2025 View
Change Person Director Company With Change Date
Officers
17 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2025 View
Move Registers To Sail Company With New Address
Address
18 July 2025 View
Change Sail Address Company With New Address
Address
17 July 2025 View
Second Filing Of Director Appointment With Name
Officers
11 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2025 View
Certificate Change Of Name Company
Change Of Name
2 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
20 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
20 December 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
20 December 2024 View
Resolution
Resolution
20 November 2024 View
Termination Director Company With Name Termination Date
Officers
18 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2024 View
Capital Allotment Shares
Capital
18 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2024 View
Termination Director Company With Name Termination Date
Officers
18 October 2024 View
Termination Director Company With Name Termination Date
Officers
18 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2024 View
Appoint Person Director Company With Name Date
Officers
29 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2024 View
Capital Allotment Shares
Capital
26 October 2023 View
Change Person Director Company With Change Date
Officers
12 October 2023 View
Change Person Director Company With Change Date
Officers
11 October 2023 View
Resolution
Resolution
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
6 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 December 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2021 View
Resolution
Resolution
3 November 2021 View
Memorandum Articles
Incorporation
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
21 October 2021 View
Capital Allotment Shares
Capital
21 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2021 View
Appoint Person Director Company With Name Date
Officers
22 July 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 July 2021 View
Legacy
Capital
16 July 2021 View
Legacy
Insolvency
16 July 2021 View
Resolution
Resolution
16 July 2021 View
Capital Alter Shares Subdivision
Capital
9 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 June 2021 View
Appoint Person Director Company With Name Date
Officers
11 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
18 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2020 View
Resolution
Resolution
28 April 2020 View
Memorandum Articles
Incorporation
28 April 2020 View
Appoint Person Director Company With Name Date
Officers
25 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2020 View
Accounts With Accounts Type Dormant
Accounts
22 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Incorporation Company
Incorporation
22 December 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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