Introduction
Watch Company
B
BW ESS UK LIMITED
BW ESS UK LIMITED is an active company incorporated on 16 June 2022 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity. BW ESS UK LIMITED was registered 3 years ago.(SIC: 35140)
Status
active
Active since 3 years ago
Company No
14177678
LTD Company
Age
3 Years
Incorporated 16 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
5th Floor 53 Parker Street London, WC2B 5PT,
Previous Addresses
12 New Fetter Lane London EC4A 1JP United Kingdom
From: 16 June 2022To: 17 July 2025
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Left
Nov 23
Termination Director Company With Name T...
Funding Round
Nov 23
Capital Allotment Shares
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
CHWEE, Chong Foon
Active53 Parker Street, LondonWC2B 5PT
Secretary
Appointed 28 Jul 2022
CHWEE, Chong Foon
53 Parker Street, LondonWC2B 5PT
Secretary
28 Jul 2022
Active
TEH, Linda Keat Luan
Active53 Parker Street, LondonWC2B 5PT
Secretary
Appointed 28 Jul 2022
TEH, Linda Keat Luan
53 Parker Street, LondonWC2B 5PT
Secretary
28 Jul 2022
Active
BIRD & BIRD COMPANY SECRETARIES LIMITED
ActiveNew Fetter Lane, LondonEC4A 1JP
Corporate secretary
Appointed 16 Jun 2022
BIRD & BIRD COMPANY SECRETARIES LIMITED
New Fetter Lane, LondonEC4A 1JP
Corporate secretary
16 Jun 2022
Active
LORENZI RAMON, Alfonso Ricardo
ActiveMaria De Molina 40, Madrid28006
Born April 1978
Director
Appointed 09 Oct 2025
LORENZI RAMON, Alfonso Ricardo
Maria De Molina 40, Madrid28006
Born April 1978
Director
09 Oct 2025
Active
STROEMSOE, Erik
Active53 Parker Street, LondonWC2B 5PT
Born August 1985
Director
Appointed 16 Jun 2022
STROEMSOE, Erik
53 Parker Street, LondonWC2B 5PT
Born August 1985
Director
16 Jun 2022
Active
THWAITES, Richard Craig
Active53 Parker Street, LondonWC2B 5PT
Born October 1970
Director
Appointed 06 Aug 2025
THWAITES, Richard Craig
53 Parker Street, LondonWC2B 5PT
Born October 1970
Director
06 Aug 2025
Active
WEHNER, Elliot Michael
ActiveColeman Street, LondonEC2R 5BT
Born April 1989
Director
Appointed 09 Oct 2025
WEHNER, Elliot Michael
Coleman Street, LondonEC2R 5BT
Born April 1989
Director
09 Oct 2025
Active
MCALEAVEY, John Andrew, Mr.
ResignedNew Fetter Lane, LondonEC4A 1JP
Born November 1974
Director
Appointed 16 Jun 2022
Resigned 22 Sept 2023
MCALEAVEY, John Andrew, Mr.
New Fetter Lane, LondonEC4A 1JP
Born November 1974
Director
16 Jun 2022
Resigned 22 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ardenham Uk Limited
Active53 Parker Street, LondonWC2B 5PT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2025
Ardenham Uk Limited
53 Parker Street, LondonWC2B 5PT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2025
Active
Andreas Sohmen-Pao
Ceased53 Parker Street, LondonWC2B 5PT
Born June 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2022
Ceased 15 Aug 2025
Andreas Sohmen-Pao
53 Parker Street, LondonWC2B 5PT
Born June 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2022
Ceased 15 Aug 2025
Ceased
Filing History
31
Description
Type
Date Filed
Document
28 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 August 2025
28 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 August 2025
17 July 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
17 July 2025
17 July 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
17 July 2025
17 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2025
13 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2023
21 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 July 2022
Legacy
12 July 2022
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
12 July 2022
No document
Legacy
12 July 2022
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
12 July 2022
No document