BW ESS UK LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Profit before tax
3-year trend · vs Utilities median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£27,102 | -£58,256 | -£16,407 | +71.8% | |
| Profit before tax | -£26,990 | -£249,044 | — | — | |
| Net profit | -£26,990 | -£249,044 | — | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | £9,711,838 | £9,605,024 | — | — | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Current ratio | — | 0.04x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHWEE, Chong Foon | Secretary | 2022-07-28 | — | — |
| TEH, Linda Keat Luan | Secretary | 2022-07-28 | — | — |
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2022-06-16 | — | — |
| FRIEHLING, Morten Eskild | Director | 2026-09-04 | May 1984 | Danish |
| LORENZI RAMON, Alfonso Ricardo | Director | 2025-10-09 | Apr 1978 | Spanish |
| STROEMSOE, Erik | Director | 2022-06-16 | Aug 1985 | Norwegian |
| THWAITES, Richard Craig | Director | 2025-08-06 | Oct 1970 | British |
| WEHNER, Elliot Michael | Director | 2025-10-09 | Apr 1989 | American |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCALEAVEY, John Andrew, Mr. | Director | 2022-06-16 | 2023-09-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ardenham Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-08-15 | Active |
| Andreas Sohmen-Pao | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-06-16 | Ceased 2025-08-15 |
Filing timeline
Last 20 of 37 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-17 RESOLUTIONS Resolution
- 2025-10-17 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-16 | AA | accounts | Accounts with accounts type full | |
| 2026-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-23 | CH01 | officers | Change person director company with change date | |
| 2026-06-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-06-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-06-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-17 | MA | incorporation | Memorandum articles | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-08-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-17 | AD03 | address | Move registers to sail company with new address | |
| 2025-07-17 | AD02 | address | Change sail address company with new address | |
| 2025-07-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.