BW ESS DEVELOPMENT UK LIMITED
Company number 11122632 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Director's details changed for Mr Richard Craig Thwaites on 2025-10-31 · 2 pages | View document |
| 9 Jun 2026 | Registered office address changed from 5th Floor 53 Parker Street London WC2B 5PT United Kingdom to 9 Kingsway 8th Floor London WC2B 6XF on 2026-06-09 · 1 page | View document |
| 30 Mar 2026 | Appointment of Ms Cordelia Clare Forth as a director on 2026-03-27 · 2 pages | View document |
| 30 Mar 2026 | Termination of appointment of Roberto Jimenez Chaves as a director on 2026-03-27 · 1 page | View document |
| 19 Dec 2025 | Full accounts made up to 2024-12-31 · 37 pages | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-18 with updates · 6 pages | View document |
| 17 Sep 2025 | Director's details changed for Mr Richard Craig Thwaites on 2023-09-22 · 2 pages | View document |
| 18 Jul 2025 | Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP · 1 page | View document |
| 18 Jul 2025 | Registered office address changed from 53 Parker Street London WC2B 5PT England to 5th Floor 53 Parker Street London WC2B 5PT on 2025-07-18 · 1 page | View document |
| 11 Jul 2025 | Second filing for the appointment of Roberto Jimenez Chaves as a director · 3 pages | View document |
| 9 Jun 2025 | Registered office address changed from Office 10 Wingate Business Exchange Wingate Square London SW4 0AF United Kingdom to 53 Parker Street London WC2B 5PT on 2025-06-09 · 1 page | View document |
| 2 Jan 2025 | Registered office address changed from Jubilee House East Beach Lytham St Annes Lancashire FY8 5FT to Office 10 Wingate Business Exchange Wingate Square London SW4 0AF on 2025-01-02 · 1 page | View document |
| 2 Jan 2025 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2024-12-10 · 2 pages | View document |
| 20 Dec 2024 | Appointment of Ms. Chong Foon Chwee as a secretary on 2024-12-13 · 2 pages | View document |
| 20 Dec 2024 | Appointment of Ms. Linda Keat Luan Teh as a secretary on 2024-12-13 · 2 pages | View document |
| 20 Nov 2024 | Resolutions · 1 page | View document |
| 18 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-11 · 3 pages | View document |
| 18 Oct 2024 | Cessation of Richard Craig Thwaites as a person with significant control on 2024-10-11 · 1 page | View document |
| 18 Oct 2024 | Cessation of Nan Jia as a person with significant control on 2024-10-11 · 1 page | View document |
| 18 Oct 2024 | Termination of appointment of Nan Jia as a director on 2024-10-11 · 1 page | View document |
| 18 Oct 2024 | Termination of appointment of John Bryan Wybrew as a director on 2024-10-11 · 1 page | View document |
| 18 Oct 2024 | Termination of appointment of Erik Stroemsoe as a director on 2024-10-11 · 1 page | View document |
| 19 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-03-12 with updates · 4 pages | View document |
| 12 Mar 2024 | Cessation of John Andrew Mcaleavey as a person with significant control on 2024-03-05 · 1 page | View document |
| 29 Jan 2024 | Appointment of Mr Roberto Jimenez Chaves as a director on 2024-01-29 · 2 pages | View document |
| 2 Jan 2024 | Cessation of Bw Energy Storage Systems Pte. Ltd as a person with significant control on 2024-01-02 · 1 page | View document |
| 2 Jan 2024 | Notification of Andreas Sohmen-Pao as a person with significant control on 2024-01-02 · 2 pages | View document |
| 26 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-12 · 3 pages | View document |
| 12 Oct 2023 | Director's details changed for Mr Erik Strøemsøe on 2023-10-12 · 2 pages | View document |
| 11 Oct 2023 | Director's details changed for Mr Erik Strømsø on 2023-10-11 · 2 pages | View document |
| 10 Oct 2023 | Resolutions | View document |
| 10 Oct 2023 | Resolutions · 5 pages | View document |
| 6 Oct 2023 | Termination of appointment of Andrew John Mcaleavey as a director on 2023-09-22 · 1 page | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-10-05 with updates · 5 pages | View document |
| 10 May 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Confirmation statement made on 2022-12-23 with no updates · 3 pages | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-21 with no updates · 3 pages | View document |
| 15 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Dec 2021 | Confirmation statement made on 2021-12-21 with updates · 4 pages | View document |
| 28 Dec 2021 | Notification of Bw Energy Storage Systems Pte. Ltd as a person with significant control on 2021-11-15 · 2 pages | View document |
| 23 Dec 2021 | Termination of appointment of Erik Michael Nygard as a director on 2021-12-23 · 1 page | View document |
| 23 Dec 2021 | Change of details for Mr Richard Craig Thwaites as a person with significant control on 2021-11-15 · 2 pages | View document |
| 23 Dec 2021 | Change of details for Dr Nan Jia as a person with significant control on 2021-11-15 · 2 pages | View document |
| 23 Dec 2021 | Change of details for Mr Andrew John Mcaleavey as a person with significant control on 2021-11-15 · 2 pages | View document |
| 3 Nov 2021 | Memorandum and Articles of Association · 26 pages | View document |
| 3 Nov 2021 | Resolutions | View document |
| 3 Nov 2021 | Resolutions | View document |
| 3 Nov 2021 | Resolutions | View document |
| 3 Nov 2021 | Resolutions · 1 page | View document |
| 21 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-21 · 3 pages | View document |
| 21 Oct 2021 | Appointment of Mr Erik Strømsø as a director on 2021-10-21 · 2 pages | View document |
| 22 Jul 2021 | Appointment of Dr Nan Jia as a director on 2021-07-21 · 2 pages | View document |
| 22 Jul 2021 | Notification of Nan Jia as a person with significant control on 2021-07-16 · 2 pages | View document |
| 16 Jul 2021 | Resolutions | View document |
| 16 Jul 2021 | Resolutions · 2 pages | View document |
| 16 Jul 2021 | SH20 · 1 page | View document |
| 16 Jul 2021 | Statement of capital on 2021-07-16 · 5 pages | View document |
| 16 Jul 2021 | CAP-SS · 1 page | View document |
| 9 Jul 2021 | Sub-division of shares on 2021-06-16 · 6 pages | View document |
| 18 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 11 Jan 2021 | DIRECTOR APPOINTED MR ERIK MICHAEL NYGARD | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES | View document |
| 18 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 10 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD CRAIG THWAITES / 01/04/2020 | View document |
| 10 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN MCALEAVEY | View document |
| 28 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 28 Apr 2020 | ADOPT ARTICLES 17/04/2020 | View document |
| 25 Mar 2020 | DIRECTOR APPOINTED MR ANDREW JOHN MCALEAVEY | View document |
| 10 Jan 2020 | CESSATION OF CREATION ENERGY STORAGE LIMITED AS A PSC | View document |
| 10 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CRAIG THWAITES | View document |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 18 Jul 2019 | REGISTERED OFFICE CHANGED ON 18/07/2019 FROM EC1 BUSINESS EXCHANGE 80 - 83 LONG LANE LONDON EC1A 9ET UNITED KINGDOM | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Dec 2018 | CESSATION OF G2 ENERGY DEVELOPMENTS LIMITED AS A PSC | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY GAY | View document |
| 22 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |