Welbar Energy Storage Limited

Active10326869 Private limited company
Incorporated
12 August 2016 (10 years)
Previously known as
Luminous Energy (DH) Limited (until 3 April 2021)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Full
Region
Greater London
Address
9 Kingsway
8th Floor
London
WC2B 6XF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
British
Born February 1978 (48)
Director · Appointed 14 October 2026
Norwegian
Born August 1985 (41)
Director · Appointed 27 March 2026
British
Born September 1984 (42)
Chwee, Chong Foon
Secretary · Appointed 15 February 2023
Teh, Linda Keat Luan, Ms.
Secretary · Appointed 15 February 2023
Corporate Secretary · Appointed 15 February 2023
Officer history (6 former)
14 October 2026
Appointed Stroemsoe, Erik as Director
14 October 2026
Resigned Thwaites, Richard Craig as Director
14 October 2026
Appointed Stamp, Nicholas Charles Trevor as Director
27 March 2026
Appointed Forth, Cordelia Clare as Director
27 March 2026
Resigned Stroemsoe, Erik as Director
22 September 2023
Resigned Mcaleavey, John Andrew, Mr. as Director
22 September 2023
Appointed Thwaites, Richard Craig as Director
15 February 2023
Appointed Chwee, Chong Foon as Secretary
15 February 2023
Appointed Teh, Linda Keat Luan, Ms. as Secretary
15 February 2023
Appointed Bird & Bird Company Secretaries Limited as Corporate Secretary
12 July 2022
Appointed Stroemsoe, Erik as Director
12 July 2022
Resigned Bryson, David as Secretary
12 July 2022
Resigned Bryson, David Kennedy as Director
23 April 2021
Appointed Bryson, David as Secretary
15 April 2021
Appointed Mcaleavey, John Andrew, Mr. as Director
1 April 2021
Resigned Orchard-Lisle, Jolyon Aubrey as Director
12 August 2016
Appointed Orchard-Lisle, Jolyon Aubrey as Director
12 August 2016
Appointed Bryson, David Kennedy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16642921
Former controllers (3)
18 August 2025
Ceased BW Ess UK Limited — Owns 75–100% of shares
1 October 2024
Ceased Penso Power Limited — Owns 25–50% of shares
12 July 2022
Ceased Luminous Energy Ltd — Owns 25–50% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

BW Ess Asset UK Limited Owns 75–100% of shares
Ardenham UK Limited Owns 50–75% of shares
BW Ess UK Limited Owns 75–100% of shares
Berkswell Holding UK Limited Owns 75–100% of shares
Berkswell Battery Storage Limited Owns 75–100% of shares
Cowley Bess Holding UK Limited Owns 75–100% of shares
Elstree Bess Holding UK Limited Owns 75–100% of shares
Exeter Battery Storage Limited Owns 75–100% of shares
Hams Hall Holding UK Limited Owns 75–100% of shares
Welbar Energy Storage Limited This company Owns 75–100% of shares
Marchwood Bess Holding UK Limited Owns 75–100% of shares
Stonehill Bess Holding UK Limited Owns 75–100% of shares
BW Ess Aus Holdco Limited Owns 75–100% of shares
BW Ess France Holdco Limited Owns 75–100% of shares

Financials

Net Assets
(£179,623)
down £179,624 (17962400%)
Current Ratio
0.0x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 £1 £1 (£179,623)
Balance sheet detail
202120202019
Current Assets£26£1£1
Creditors (< 1 year)£179,649
Net Current Assets(£179,623)£1£1
Net Assets(£179,623)£1£1
Shareholder Funds(£179,623)£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Appointment of a director
18 September 2026Full accounts31 December 2025
23 July 2026Director's details changed
9 June 2026Registered office address changed
9 June 2026Change of details for a person with significant control
Show all recent filings

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