BW Ess Development UK Limited

Active11122632 Private limited company
Incorporated
22 December 2017 (8 years)
Previously known as
Penso Power Limited (until 2 January 2025)
Industry
Human resources provision and management of human resources functions (78300)
Controlled by
Andreas Sohmen-Pao
Accounts type
Full
Region
Greater London
Address
9 Kingsway
8th Floor
London
WC2B 6XF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2026
British
Born February 1978 (48)
Director · Appointed 27 March 2026
British
Born September 1984 (42)
Chwee, Chong Foon, Ms.
Secretary · Appointed 13 December 2024
Teh, Linda Keat Luan, Ms.
Secretary · Appointed 13 December 2024
Corporate Secretary · Appointed 10 December 2024
Officer history (8 former)
7 October 2026
Appointed Stamp, Nicholas Charles Trevor as Director
7 October 2026
Resigned Thwaites, Richard Craig as Director
27 March 2026
Appointed Forth, Cordelia Clare as Director
27 March 2026
Resigned Jimenez Chaves, Roberto as Director
13 December 2024
Appointed Chwee, Chong Foon, Ms. as Secretary
13 December 2024
Appointed Teh, Linda Keat Luan, Ms. as Secretary
10 December 2024
Appointed Bird & Bird Company Secretaries Limited as Corporate Secretary
11 October 2024
Resigned Jia, Nan, Dr as Director
11 October 2024
Resigned Stroemsoe, Erik as Director
11 October 2024
Resigned Wybrew, John Bryan as Director
29 January 2024
Appointed Jimenez Chaves, Roberto as Director
22 September 2023
Resigned Mcaleavey, John Andrew, Mr. as Director
23 December 2021
Resigned Nygard, Erik Michael as Director
21 October 2021
Appointed Stroemsoe, Erik as Director
21 July 2021
Appointed Jia, Nan, Dr as Director
11 January 2021
Appointed Nygard, Erik Michael as Director
25 March 2020
Appointed Mcaleavey, John Andrew, Mr. as Director
5 July 2018
Resigned Gay, Gary Alvin as Director
22 December 2017
Appointed Gay, Gary Alvin as Director
22 December 2017
Appointed Wybrew, John Bryan as Director
22 December 2017
Appointed Thwaites, Richard Craig as Director

Ownership 1 active

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

Andreas Sohmen-Pao
Individual · Notified 2 January 2024
Has significant influence or control
Austrian
Born June 1971 (55)

Holdings 4

Companies where BW Ess Development UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (6)
11 October 2024
Ceased Nan Jia — Has significant influence or control
11 October 2024
Ceased Richard Craig Thwaites — Has significant influence or control
5 March 2024
Ceased John Andrew Mcaleavey — Has significant influence or control
2 January 2024
Ceased BW Energy Storage Systems Pte. Ltd — Owns 25–50% of shares
1 February 2019
Ceased Creation Energy Storage Limited — Owns 25–50% of shares
29 June 2018
Ceased G2 Energy Developments Limited — Owns 25–50% of shares

Financials

Net Assets
£6,182,255
Turnover
£1,593,978
Profit
(£753,049)
Employees
11

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2024 £80,596 £6,107,863 £4,286,543 £6,182,255
Balance sheet detail
20242022202120202019
Fixed Assets£2,282£1,124£2,351£2,030
Current Assets£4,997,505£4,608,396£6,402,092£583,862£378,138
Debtors£3,137,072£119,475
Cash£1,471,324£6,282,617
Creditors (< 1 year)£323,702£260,189£455,617£373,406
Creditors (> 1 year)£0£34,951£50,000
Net Current Assets£4,284,694£6,141,903£128,245£4,732
Net Assets£6,182,255£4,286,543£6,107,863£80,596
Shareholder Funds£4,286,543£6,107,863£80,596£6,762

Turnover£1,593,978
Staff Costs£1,467,346
Profit for Period(£753,049)

Filings 80

DateDescriptionMade Up ToPagesPDF
12 October 2026Appointment of a director
8 October 2026Termination of appointment of a director
21 September 2026Confirmation statement with no updates18 September 2026
18 September 2026Full accounts31 December 2025
23 July 2026Director's details changed
Show all 80 filings

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