Marchwood Battery Storage Limited

Active16431768 Private limited company
Incorporated
6 May 2025 (1 year)
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
19 May 2027
Last conf. stmt
5 May 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 12 November 2025
British
Born September 1984 (42)
Chwee, Chong Foon
Secretary · Appointed 15 July 2025
Teh, Linda Keat Luan
Secretary · Appointed 15 July 2025
Corporate Secretary · Appointed 15 July 2025
Officer history (2 former)
7 October 2026
Appointed Stamp, Nicholas Charles Trevor as Director
7 October 2026
Resigned Thwaites, Richard Craig as Director
12 November 2025
Appointed Forth, Cordelia Clare as Director
12 November 2025
Resigned Weisser, Marc as Director
15 July 2025
Appointed Chwee, Chong Foon as Secretary
15 July 2025
Appointed Teh, Linda Keat Luan as Secretary
15 July 2025
Appointed Bird & Bird Company Secretaries Limited as Corporate Secretary
6 May 2025
Appointed Weisser, Marc as Director
6 May 2025
Appointed Thwaites, Richard Craig as Director

Ownership 1 active

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

Corporate entity · Notified 20 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11122632
Former controllers (2)
20 June 2025
Ceased BW Ess UK Limited — Owns 75–100% of shares
6 May 2025
Ceased BW Ess Development UK Limited — Owns 75–100% of shares (as a firm)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cowley Battery Storage Limited Owns 75–100% of shares
Elstree Battery Storage Limited Owns 75–100% of shares
Marchwood Battery Storage Limited This company Owns 75–100% of shares
Stonehill Battery Storage Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 December 2025

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