Berkswell Battery Storage Limited

Active15221681 Private limited company
Incorporated
19 October 2023 (3 years)
Industry
Trade of electricity (35140)
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
1 November 2027
Last conf. stmt
18 October 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 (2 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
22 November 2024
Appointed Jimenez Chaves, Roberto as Director
19 October 2023
Appointed Thwaites, Richard Craig 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. 16650262
Former controllers (1)
15 August 2025
Ceased BW Ess Development UK Limited — 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 Owns 75–100% of shares
Berkswell Holding UK Limited Owns 75–100% of shares
Berkswell Battery Storage Limited This company 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 28

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates18 October 2026
12 October 2026Appointment of a director
8 October 2026Termination of appointment of a director
16 September 2026Full accounts31 December 2025
23 July 2026Director's details changed
Show all 28 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest energy companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?