BW ESS DEVELOPMENT UK LIMITED

Company number 11122632 ·

Active

1 active / 6 ceased · persons with significant control

Mr Andreas Sohmen-Pao

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-01-02
Date of birth
June 1971
Nationality
Austrian
Country of residence
Singapore
Correspondence address
9, Kingsway, 8th Floor, London, WC2B 6XF, United Kingdom

Bw Energy Storage Systems Pte. Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-11-15
Ceased on
2024-01-02
Correspondence address
10, Mapletree Business City, #18-01, 10 Pasir Panjang Road,, Singapore, Singapore, 117438, Singapore
Legal form
Limited Liability Company
Place registered
Singapore Accounting And Corporate Regulatory Authority (Acra)
Registration number
202126473g
Country registered
Singapore

Dr Nan Jia

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-07-16
Ceased on
2024-10-11
Date of birth
January 1979
Nationality
Chinese
Country of residence
England
Correspondence address
Office 11, 64-66 Wingate Square, London, SW4 0AF, England

Mr. John Andrew Mcaleavey

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-04-01
Ceased on
2024-03-05
Date of birth
November 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Jubilee House, East Beach, Lytham St Annes, Lancashire, FY8 5FT

Mr Richard Craig Thwaites

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-02-01
Ceased on
2024-10-11
Date of birth
October 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Office 11, 64-66 Wingate Square, Office 11, 64-66 Wingate Square, London, SW4 0AF, England

Creation Energy Storage Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-12-22
Ceased on
2019-02-01
Correspondence address
Ec1 Business Exchange, 80 - 83 Long Lane, London, EC1A 9ET, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House, Cardiff
Registration number
10281272
Country registered
England And Wales

G2 Energy Developments Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-12-22
Ceased on
2018-06-29
Correspondence address
25, Osier Way, Olney, MK46 5FP, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House, Cardiff
Registration number
10238103
Country registered
England And Wales