BW Ess UK Limited

Active14177678 Private limited company
Incorporated
16 June 2022 (4 years)
Industry
Trade of electricity (35140)
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
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
British
Born February 1978 (48)
Friehling, Morten Eskild
Director · Appointed 4 September 2026
Danish
Born May 1984 (42)
Director · Appointed 9 October 2025
Spanish
Born April 1978 (48)
Director · Appointed 9 October 2025
American
Born April 1989 (37)
Chwee, Chong Foon
Secretary · Appointed 28 July 2022
Teh, Linda Keat Luan
Secretary · Appointed 28 July 2022
Corporate Secretary · Appointed 16 June 2022
Director · Appointed 16 June 2022
Norwegian
Born August 1985 (41)
Officer history (2 former)
14 October 2026
Appointed Stamp, Nicholas Charles Trevor as Director
14 October 2026
Resigned Thwaites, Richard Craig as Director
4 September 2026
Appointed Friehling, Morten Eskild as Director
9 October 2025
Appointed Lorenzi Ramon, Alfonso Ricardo as Director
9 October 2025
Appointed Wehner, Elliot Michael as Director
6 August 2025
Appointed Thwaites, Richard Craig as Director
22 September 2023
Resigned Mcaleavey, John Andrew, Mr. as Director
28 July 2022
Appointed Chwee, Chong Foon as Secretary
28 July 2022
Appointed Teh, Linda Keat Luan as Secretary
16 June 2022
Appointed Bird & Bird Company Secretaries Limited as Corporate Secretary
16 June 2022
Appointed Stroemsoe, Erik as Director
16 June 2022
Appointed Mcaleavey, John Andrew, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 15 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16617213

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
15 August 2025
Ceased Andreas Sohmen-Pao — Owns 75–100% 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 This company 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 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

Filings 39

DateDescriptionMade Up ToPagesPDF
20 October 2026Appointment of a director
16 October 2026Termination of appointment of a director
16 September 2026Full accounts31 December 2025
4 September 2026Appointment of a director
23 July 2026Director's details changed
Show all 39 filings

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