logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Jimenez Chaves, Roberto
    Born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Thwaites, Richard Craig
    Born in October 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Mr Andreas Sohmen-pao
    Born in June 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-01-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Chwee, Chong Foon, Ms.
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Teh, Linda Keat Luan, Ms.
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-13 ~ now
    OF - Secretary → CIF 0
  • 6
    STUDYUPPER LIMITED - 2000-05-31
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    icon of address12, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 295 offsprings)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Jia, Nan, Dr
    Engineer born in January 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ 2024-10-11
    OF - Director → CIF 0
    Dr Nan Jia
    Born in January 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-07-16 ~ 2024-10-11
    PE - Has significant influence or control → CIF 0
  • 2
    Stroemsoe, Erik
    Managing Director born in August 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-21 ~ 2024-10-11
    OF - Director → CIF 0
  • 3
    Gay, Gary Alvin
    Company Director born in November 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ 2018-07-05
    OF - Director → CIF 0
  • 4
    Wybrew, John Bryan
    Company Director born in October 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ 2024-10-11
    OF - Director → CIF 0
  • 5
    Mcaleavey, John Andrew
    Finance Director born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ 2023-09-22
    OF - Director → CIF 0
    Mr. John Andrew Mcaleavey
    Born in November 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-04-01 ~ 2024-03-05
    PE - Has significant influence or control → CIF 0
  • 6
    Mr Richard Craig Thwaites
    Born in October 1970
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2019-02-01 ~ 2024-10-11
    PE - Has significant influence or control → CIF 0
  • 7
    Nygard, Erik Michael
    Company Director born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ 2021-12-23
    OF - Director → CIF 0
  • 8
    icon of address25, Osier Way, Olney, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -150 GBP2019-06-30
    Person with significant control
    2017-12-22 ~ 2018-06-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    icon of addressEc1 Business Exchange, 80 - 83 Long Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -40,387 GBP2018-07-31
    Person with significant control
    2017-12-22 ~ 2019-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    icon of address10, Mapletree Business City, #18-01, 10 Pasir Panjang Road, Singapore, Singapore, Singapore
    Corporate
    Person with significant control
    2021-11-15 ~ 2024-01-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BW ESS DEVELOPMENT UK LIMITED

Previous name
PENSO POWER LIMITED - 2025-01-02
Standard Industrial Classification
35140 - Trade Of Electricity
Brief company account
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,280 GBP2022-12-31
1,122 GBP2021-12-31
Fixed Assets - Investments
2 GBP2022-12-31
2 GBP2021-12-31
Fixed Assets
2,282 GBP2022-12-31
1,124 GBP2021-12-31
Debtors
3,137,072 GBP2022-12-31
119,475 GBP2021-12-31
Cash at bank and in hand
1,471,324 GBP2022-12-31
6,282,617 GBP2021-12-31
Current Assets
4,608,396 GBP2022-12-31
6,402,092 GBP2021-12-31
Creditors
Current
323,702 GBP2022-12-31
260,189 GBP2021-12-31
Net Current Assets/Liabilities
4,284,694 GBP2022-12-31
6,141,903 GBP2021-12-31
Total Assets Less Current Liabilities
4,286,976 GBP2022-12-31
6,143,027 GBP2021-12-31
Creditors
Non-current
-34,951 GBP2021-12-31
Net Assets/Liabilities
4,286,543 GBP2022-12-31
6,107,863 GBP2021-12-31
Equity
Called up share capital
244 GBP2022-12-31
244 GBP2021-12-31
Share premium
6,499,919 GBP2022-12-31
6,499,919 GBP2021-12-31
Retained earnings (accumulated losses)
-2,213,620 GBP2022-12-31
-392,300 GBP2021-12-31
Equity
4,286,543 GBP2022-12-31
6,107,863 GBP2021-12-31
Average Number of Employees
62022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,691 GBP2022-12-31
1,595 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,411 GBP2022-12-31
473 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
938 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Computers
2,280 GBP2022-12-31
1,122 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
104,732 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
3,137,072 GBP2022-12-31
14,743 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
3,137,072 GBP2022-12-31
119,475 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
9,536 GBP2021-12-31
Other Taxation & Social Security Payable
Current
12,440 GBP2022-12-31
7,653 GBP2021-12-31
Other Creditors
Current
311,262 GBP2022-12-31
243,000 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
34,951 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
433 GBP2022-12-31
213 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,449 shares2022-12-31
Related profiles found in government register
  • BW ESS DEVELOPMENT UK LIMITED
    Info
    PENSO POWER LIMITED - 2025-01-02
    Registered number 11122632
    icon of address5th Floor 53 Parker Street, London WC2B 5PT
    PRIVATE LIMITED COMPANY incorporated on 2017-12-22 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • BW ESS DEVELOPMENT UK LIMITED
    S
    Registered number 11122632
    icon of address5th Floor, 53 Parker Street, London, United Kingdom, WC2B 5PT
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-07-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of addressOffice 10, Wingate Business Exchange, Wingate Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-06-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address5th Floor 53 Parker Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2021-01-07 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    icon of addressOffice 11 , 64-66 Wingate Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    icon of calendar 2021-02-09 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of addressOffice 16 Wingate Business Exchange, 64-66 Wingate Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-03-13 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    icon of address5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    icon of address5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-10-19 ~ 2025-08-15
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-03-19 ~ 2025-03-04
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    icon of addressOffice 10, Wingate Business Exchange, Wingate Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-05-06 ~ 2025-05-06
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    icon of addressOffice 10 Wingate Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-11-18 ~ 2024-11-17
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    LUMINOUS ENERGY (DH) LIMITED - 2021-04-03
    icon of address5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -179,623 GBP2021-08-31
    Person with significant control
    icon of calendar 2021-04-01 ~ 2024-10-01
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.