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BW ESS ASSET UK LIMITED (16613704)

BW ESS ASSET UK LIMITED (16613704) is an active UK company. incorporated on 29 July 2025. with registered office in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in trade of electricity. BW ESS ASSET UK LIMITED has been registered for 0 years. Current directors include FORTH, Cordelia Clare, THWAITES, Richard Craig.

Company Number
16613704
Status
active
Type
ltd
Incorporated
29 July 2025
Age
0 years
Address
5th Floor 53 Parker Street, London, WC2B 5PT
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Trade of electricity
Directors
FORTH, Cordelia Clare, THWAITES, Richard Craig
SIC Codes
35140

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Introduction
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BW ESS ASSET UK LIMITED

BW ESS ASSET UK LIMITED is an active company incorporated on 29 July 2025 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 ASSET UK LIMITED was registered 0 years ago.(SIC: 35140)

Status

active

Active since N/A years ago

Company No

16613704

LTD Company

Age

N/A Years

Incorporated 29 July 2025

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to N/A
Submitted on 3 September 2025 (6 months ago)

Next Due

Due by 29 April 2027
Period: 29 July 2025 - 31 December 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to N/A

Next Due

Due by 11 August 2026
For period ending 28 July 2026
Contact
Address

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

Timeline

3 key events • 2025 - 2025

Funding Officers Ownership
Company Founded
Jul 25
Director Left
Nov 25
Director Joined
Nov 25
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

5 Active
1 Resigned

CHWEE, Chong Foon

Active
53 Parker Street, LondonWC2B 5PT
Secretary
Appointed 29 Jul 2025

TEH, Linda Keat Luan

Active
53 Parker Street, LondonWC2B 5PT
Secretary
Appointed 29 Jul 2025

BIRD & BIRD COMPANY SECRETARIES LIMITED

Active
New Fetter Lane, LondonEC4A 1JP
Corporate secretary
Appointed 29 Jul 2025

FORTH, Cordelia Clare

Active
53 Parker Street, LondonWC2B 5PT
Born September 1984
Director
Appointed 12 Nov 2025

THWAITES, Richard Craig

Active
53 Parker Street, LondonWC2B 5PT
Born October 1970
Director
Appointed 29 Jul 2025

WEISSER, Marc Reiner

Resigned
53 Parker Street, LondonWC2B 5PT
Born May 1979
Director
Appointed 29 Jul 2025
Resigned 12 Nov 2025

Persons with significant control

1

Bw Ess Limited

Active
53 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 29 Jul 2025
Fundings
Financials
Latest Activities

Filing History

7

Termination Director Company With Name Termination Date
13 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
13 November 2025
AP01Appointment of Director
Change Account Reference Date Company Current Extended
3 September 2025
AA01Change of Accounting Reference Date
Move Registers To Sail Company With New Address
3 September 2025
AD03Change of Location of Company Records
Change Sail Address Company With New Address
3 September 2025
AD02Notification of Single Alternative Inspection Location
Change To A Person With Significant Control
5 August 2025
PSC05Notification that PSC Information has been Withdrawn
Incorporation Company
29 July 2025
NEWINCIncorporation