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Company number
11122632

BW ESS DEVELOPMENT UK LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
BW ESS DEVELOPMENT UK LIMITED
Company number
11122632
Registered office
9 KINGSWAY, 8TH FLOOR, LONDON, WC2B 6XF, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
22 December 2017
Status
Active
Age
8 years
Previous names
PENSO POWER LIMITED (to 02 Jan 2025)
Nature of business (SIC)
78300 — Human resources provision and management of human resources functions
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
02 Oct 2026
Confirmation statement — last
18 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bw Energy Storage Systems Pte. Ltd
owns 25–50% of shares
Notified 15/11/2021
Creation Energy Storage Limited
owns 25–50% of shares
Notified 22/12/2017
Dr Nan Jia
has significant influence or control
Notified 16/07/2021
G2 Energy Developments Limited
owns 25–50% of shares
Notified 22/12/2017
Mr Andreas Sohmen-Pao
has significant influence or control
Notified 02/01/2024
Mr. John Andrew Mcaleavey
has significant influence or control
Notified 01/04/2020
Mr Richard Craig Thwaites
has significant influence or control
Notified 01/02/2019

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andreas Sohmen-Pao
born 06/1971 · Singapore has significant influence or control Notified 02/01/2024 Controls 3 companies
Bw Energy Storage Systems Pte. Ltd name only
owns 25–50% of shares Control ended 02/01/2024
Creation Energy Storage Limited
owns 25–50% of shares Control ended 01/02/2019 Controls 2 companies
Dr Nan Jia
born 01/1979 · England has significant influence or control Control ended 11/10/2024 Controls 4 companies
G2 Energy Developments Limited
owns 25–50% of shares Control ended 29/06/2018 Controls 2 companies
Mr. John Andrew Mcaleavey
born 11/1974 · United Kingdom has significant influence or control Control ended 05/03/2024 Controls 2 companies
Mr Richard Craig Thwaites
born 10/1970 · United Kingdom has significant influence or control Control ended 11/10/2024 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/01/2025 Registered name changed PENSO POWER LIMITED BW ESS DEVELOPMENT UK LIMITED
11/10/2024 Person with significant control ceased Mr Richard Craig Thwaites
11/10/2024 Person with significant control ceased Dr Nan Jia
05/03/2024 Person with significant control ceased Mr. John Andrew Mcaleavey
02/01/2024 Person with significant control ceased Bw Energy Storage Systems Pte. Ltd
02/01/2024 Person with significant control added Mr Andreas Sohmen-Pao
15/11/2021 Person with significant control added Bw Energy Storage Systems Pte. Ltd
16/07/2021 Person with significant control added Dr Nan Jia
01/04/2020 Person with significant control added Mr. John Andrew Mcaleavey
01/02/2019 Person with significant control ceased Creation Energy Storage Limited
01/02/2019 Person with significant control added Mr Richard Craig Thwaites
29/06/2018 Person with significant control ceased G2 Energy Developments Limited
22/12/2017 Person with significant control added G2 Energy Developments Limited
22/12/2017 Person with significant control added Creation Energy Storage Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Revenue 1,594
Profit / (loss) before tax -905 -1,480
Total assets 6,629
▲ 1.1%
6,556
Net assets 6,182
▼ 0.7%
6,228
Employees (avg) 11
▲ 22.2%
9

Documents for BW ESS DEVELOPMENT UK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

BW ESS DEVELOPMENT UK LIMITED — WC2B 5PT
Tier 2 · renews 10/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/11122632
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BW ESS DEVELOPMENT UK LIMITED?
According to the official registry, the company number of BW ESS DEVELOPMENT UK LIMITED is 11122632.
Where is BW ESS DEVELOPMENT UK LIMITED registered?
The registered office is 9 KINGSWAY, 8TH FLOOR, LONDON, WC2B 6XF, UNITED KINGDOM.
What is the SIC code of BW ESS DEVELOPMENT UK LIMITED?
The nature of business is recorded under SIC code 78300 — Human resources provision and management of human resources functions.
Who controls BW ESS DEVELOPMENT UK LIMITED?
Bw Energy Storage Systems Pte. Ltd is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of BW ESS DEVELOPMENT UK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BW ESS DEVELOPMENT UK LIMITED (11122632)

BW ESS DEVELOPMENT UK LIMITED is a private limited company incorporated on 22 December 2017 and registered in the United Kingdom under company number 11122632. Its registered office is at 9 KINGSWAY, 8TH FLOOR, LONDON, WC2B 6XF, UNITED KINGDOM. The recorded nature of business is human resources provision and management of human resources functions (SIC 78300). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Bw Energy Storage Systems Pte. Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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